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07-18-06South Miami i I I I ®r �nm 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 18, 2006 6130 Sunset Drive, South Miami, FL Next Regular Meeting Date: July 25, 2006 Phone: (305) 663 -6340 Time: 7:30 PM City of South Miami Ordinance No. 10 -00 -1712, 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. It does not apply to not - for - profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: D. Presentation(s) 7:00 p.m. 1) Planning Department presenting EAR State response. 2) Congratulating Commissioner Marie Birts for being chosen as a member of the Miami -Dade County Guardianship Board of Directors. In addition,. Commissioner Birts has recently been hired by the Coral Gables Chamber of Commerce as a Member Services Representative. REGULAR CITY COMMISSION 1 AGENDA - JULY 18, 2006 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes a) Minutes of June 6, 2006 b) Minutes of June 13, 2006 2. City Manager's Report a) Scheduling a "Sunset Conceptual Design" workshop b) Scheduling the final "Employee Manual" workshop c) Scheduling an "Insurance" workshop 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; RE- APPOINTING CLAIRE S. GREENWALD TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 171 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION RE- APPOINTING CLAIRE S. GREENWALD TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A 2 -YR TERM ENDING JULY 17, 2008) (Mayor Feliu) 5. A RESOLUTION,OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING RUSSELL F. NANSEN TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING RUSSELL F. NANSEN TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING WALTER HARRIS TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING WALTER HARRIS TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE REGULAR CITY COMMISSION 2 AGENDA - JULY 18, 2006 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING DOREEN D. SCANLON TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING DOREEN D. SCANLON TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING HELEN MASSEY TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING HELEN MASSEY TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A 2 -YR TERM ENDING JULY 17, 2008) 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; RE- APPOINTING LARRY A. LIGANMARE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING LARRY A. LIGAMMARE TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING ANITA J. JENKINS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING ANITA J. JENKINS TO SERVE ON THE CRB FOR A 2- YR TERM ENDING JULY ,17, 2008) 3/5 (Mayor Feliu) 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING JOYCE M. PRICE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING JOYCE M PRICE TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/55 (Mayor Feliu) 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING MARK A. HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. REGULAR CITY COMMISSION 3 AGENDA - JULY 18, 2006 (A RESOLUTION RE- APPOINTING MARK A. HEBERT TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (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 KRISTIN HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING KRISTIN HEBERT TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING MICHAEL ELDER TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE (A RESOLUTION RE- APPOINTING MICHAEL ELDER TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING PINKY SANDS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING (A RESOLUTION RE- APPOINTING PINKY SANDS TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 3 /5 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING REVEREND DAVID WALKER TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION RE- APPOINTING REV DAVID WALKER TO SERVE ON THE CRB FOR A 2- YR TERM ENDING JULY 17, 2008) (Mayor Feliu) 17. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING EDNA K. DAVIS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION APPOINTING EDNA K. DAVIS TO SERVE ON THE CRB FOR A 2 -YR TERM ENDING JULY 17, 2008) 3 /5 (Mayor Feliu) REGULAR CITY COMMISSION 4 AGENDA - JULY 18, 2006 18. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL MILLER TO SERVE ON THE PARKING COMMITTEE FOR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPOINTING MICHAEL MILLER TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JULY 17, 2008) (Mayor Feliu) 19. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING CHARLOTTE C. DISON TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING CHARLOTTE C. DISON TO SERVE ON THE HPB FOR A TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 20. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING MARICE CHAEL TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION RE- APPOINTING MARICE CHAEL TO SERVE ON THE HPB FOR A TERM ENDING JULY 17, 2008) (Mayor Feliu) 21. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING ANN MARIE CLYATT TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM .ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING ANN MARIE CLYATT TO SERVE ON THE HPB FOR A TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 22. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING SCOTT KURTZMAN TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. (A RESOLUTION RE- APPOINTING SCOTT KURTZMAN TO SERVE ON THE HPB FOR A TERM ENDING JULY 17, 2008) 3/5 (Mayor Feliu) 23. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' REGULAR CITY COMMISSION 5 AGENDA - JULY 18, 2006 FEES; APPROVING ATTORNEYS' FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $6,929.00; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPROVING ATTORNEYS' FEES FOR AKERMAN SENTERFITT IN THE AMT OF $6,929.00; TO BE CHARGED TO THE CONSULTANT LABOR ATTORNEY'S ACCT W /CURRENT BAL$7,000) (City Manager) ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 24. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO ETHICS, AMENDING CHAPTER 8A OF THE CODE OF ORDINANCES OF THE CITY OF SOUTH MIAMI, ENTITLED "CODE OF ETHICS"; PROVIDING FOR THE DEFENSE OF ELECTED OFFICIALS; DEFINITIONS; PROVISIONS FOR DEFENSE OF ELECTED OFFICIALS; REQUEST PROCESS AND APPROVAL OF DEFENSE; AUTHORIZATION; RESERVATION OF RIGHTS AND IMMUNITIES; APPLICABILITY; PROVISIONS WHEN COMPLAINT OR ALLEGATIONS ARE FOUND TO BE MALICIOUS, FRIVOLOUS OR GROUNDLESS; PROVIDING FOR REPEAL, SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (Approved on 1st reading 6106106) 3/5 (Mayor Feliu) 25. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REPEALING CITY OF SOUTH MIAMI ORDINANCE NO. 40 ENTITLED "AN ORDINANCE PROVIDING FOR THE SEGREGATION OF THE WHITE AND COLORED CITIZENS OF THE CITY OF SOUTH MIAMI, FLORIDA;" PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. (Deferred 06113106) 3/5 (Commissioner Birts) 26. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO EXECUTING AN INTERLOCAL AGREEMENT WITH MIAMI -DADE COUNTY FOR FEMA- FUNDED STORMWATER DRAINAGE PROJECT (LUDLAM GLADES CANAL DREDGING); PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 (City Manager) REGULAR CITY COMMISSION 6 AGENDA - JULY 18, 2006 RESOLUTION (S) /PUBLIC HEARING (S) 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 PERMIT A RESTAURANT /BAKERY TO BE CALLED PANERA BREAD IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION FOR SPECIAL USE APPROVAL TO PERMIT A RESTAURANT /BAKERY TO BE CALLED PANERA BREAD LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE) (City Manager) 28. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A ROOM ADDITION TO A SINGLE FAMILY HOME IN THE REAR SETBACK AREA RESULTING IN A VARIANCE REQUEST TO PERMIT AN EIGHT FOOT REAR SETBACK WHERE A MINIMUM 25 FOOT REAR SETBACK IS REQUIRED: ALL ON A PROPERTY WITHIN AN "RS -3" SINGLE - FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 5841 SW 63 AVENUE, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION FOR A VARIANCE FROM SEC. 20-3.5(E) OF THE LDC TO ALLOW A ROOM ADDITION TO A SINGLE FAMILY HOME IN THE REAR SETBACK AREA TO PERMIT AN 8 -FOOT REAR SETBACK WHERE A MINIMUM 25 FOOT REAR SETBACK IS REQUIRED, LOCATED AT 5841 SW 63 AVENUE) (City Manager) RESOLUTION (S) 29. A RESOLUTION OF THE MAYOR AND CITY COMMISSIONOF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND AGENCIES; CREATING AN ELECTION PROCESS REVIEW ADVISORY COMMITTEE; WHICH COMMITTEE SHALL REVIEW THE CITY'S ELECTION, CAMPAIGN POLICIES AND PROCEDURES, AND VOTER PARTICIPATION; THE ADVISORY COMMITTEE SHALL MAKE RECOMMENDATIONS TO THE CITY COMMISSION REGARDING SAME; APPOINTING COMMITTEE MEMBERS; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION CREATING AN ELECTION PROCESS REVIEW ADVISORY COMMITTEE AND APPOINTING COMMITTEE MEMBERS) (Commissioner Palmer) REGULAR CITY COMMISSION AGENDA - JULY 18, 2006 30. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE FEBRUARY 14, 2006 GENERAL AND SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING THE EXPENDITURE OF $12,299.57 FOR ELECTION COSTS; CHARGING $3,920.50 [PREVIOUSLY APPROVED VIA RESOLUTION NO.152 -05- 12131]; ALSO CHARGING $3,164.13 FROM ACCOUNT NO. 1200- 512 -4920; AND CHARGING $5,214.94 FROM ACCOUNT NO. 2100- 519 -9920; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION APPROVING THE EXPENDITURE OF $12,299.57 FOR ELECTION COSTS; CHARGING $3,920.50; ALSO CHARGING $3,164.13 FROM THE ELECTIONS' ACCT; AND CHARGING $5,214.94 FROM THE NON- DEPARTMENTAL ACCT W /CURRENT BAL$7,084.63 & $53,301 RESPECTIVELY) (City Manager) 31. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE SMCRA EXECUTIVE DIRECTOR TO INITIATE A BUDGET TRANSFER IN THE AMOUNT OF $10,000 FROM ACCOUNT NO. 610 - 1110 - 553 -99 -30 (RESIDENTIAL REHABILITATION GRANTS ACCOUNT) TO ACCOUNT NO. 610 - 1110 - 551 -99 -32 (WOUNDED HEALER'S/ APPRENTICESHIP JOB TRAINING ACCOUNT) TO CONTINUE OPERATION OF THE WOUNDED HEALERS RESIDENTIAL REHABILITATION AND TRAINING PROGRAM FOR THE REMAINDER OF THE FY 05/06 FISCAL YEAR; AND PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION AUTHORIZING THE SMCRA EXECUTIVE DIRECTOR TO INITIATE A BUDGET TRANSFER IN THE AMOUNT OF $10,000 FROM THE RESIDENTIAL REHABILITATION GRANTS ACCT W /REMAINING BAL$7,500 TO THE WOUNDED HEALER'S APPRENTICESHIP JOB TRAINING ACCT TO CONTINUE OPERATION OF THE PROGRAM FOR THE REMAINDER OF FY 05106) (City Manager) (ORDINANCE (S) FIRST READING PUBLIC HEARING S) (NONE) ORDINANCE (S) FIRST READING 32. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING REGULATIONS RETAINING TO PARKING REDUCTIONS IN THE HOMETOWN OVERLAY ZONE IN ORDER TO REQUIRE APPROVAL BY A FOUR /FIFTHS VOTE OF THE CITY COMMISSION AND SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR REGULAR CITY COMMISSION 8 AGENDA - JULY 18, 2006 A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY TO EVALUATE RECOMMENDATIONS OF THE ZONING TASK 'FORCE, PARKING COMMITTEE, AND THE PLANNING BOARD PERTAINING TO THE REDUCTION OF REQUIRED PARKING SPACES AND TO PREPARE NECESSARY AMENDMENTS; 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. (Deferred 06113106) 3/5 (Commissioner Beckman) 33. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO AMENDING THE CITY OF SOUTH MIAMI CODE OF ORDINANCES, BY REVISING CHAPTER 11 (GARBAGE & TRASH), SECTION 11 -21(b) ENTITLED "EXTENT OF SERVICE AND POINTS OF COLLECTION - DOMESTIC TRASH" IN ORDER TO ALLOW THE PLACEMENT OF LAWN YARD CLIPPINGS AT THE CURB FOR COLLECTION NO MORE THAN SEVENTY -TWO (72) HOURS PRIOR TO THE SCHEDULED PICKUP DAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Palmer) THE CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMISSION 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 CODffKISSION. ff 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 9 AGENDA - JULY 18, 2006 South Florida le�� Regional' Planning; Council'' May 19, 2006 D40, / Mr. Don O'Donniley, AICP Planning Director City of South Miami 6130 Sunset Drive South Miami, FL 33143 RE: Sufficiency Determination City of South Miami Comprehensive Plan Evaluation and Appraisal Report Dear Mr. O'Donniley: The South Florida Regional Planning Council has completed its 60 -day preliminary sufficiency review of the Evaluation and Appraisal Report (EAR) for the City of South Miami Comprehensive Plan adopted by Ordinance No. 01 -06 -1869 on March 20, 2006. This letter is to advise you that the EAR has been determined to be sufficient to meet the requirements of Section 163.3191, Florida Statutes (F.S.). This finding of Sufficiency should be taken as the final determination on the Report. Please note that a sufficiency determination does not constitute a compliance review of the proposed amendments identified in the Report. The amendments referenced in the Report, as well as any other amendments shall be reviewed for consistency with Chapter 163, Part II, F.S., and Rule 9J -5, Florida Administrative Code when submitted as proposed amendments. When preparing the EAR -based amendment, the City must take into consideration the new 2005 statutory requirements. Refer to Chapter 163, Part 11, F.S., as amended by Senate Bill 360 (Chapter 2005 - 290, Laws of Florida), to determine how the recent legislation affects South Miami's Comprehensive Plan. In particular, note that new provisions in Sections 163.3 177(3)(a) and (b), F.S., require an annually updated, financially feasible 5 -year schedule of capital improvements. Section 163.3 180(2) (a), F.S., has updated water supply planning requirements. Section 163.3191(10), F.S., includes additional language pertaining to the timely adoption of the EAR -based and other comprehensive plan amendments. SFRPC staff is available to provide any needed assistance to the City as it prepares the EAR -based amendments. If you have any questions, please do hesitate to contact Rebecca Garvoille, or me, at (954) 985 -4416. Sincerely, Terry Manning Senior Planner Attachments cc: Ray Eubanks, Department of Community Affairs, Plan Processing Team Bell David Planning Group 3440 Hollywood Boulevard, Suite 140, Hollywood, Florida 33021 Broward (954) 985 -4416, Area Codes 305, 407 and 561 (800) 985 -4416 SunCom 473 -4416, FAX (954) 985 -4417, SunCom FAX 473 -4417 e -mail sfadmin @sfrpc.com ADVISORY REPORT for the Adopted Evaluation And Appraisal Report of the City Of South Miami Comprehensive Plan May 19, 2006 INTRODUCTION This report has been prepared to provide City of South Miami staff with the results of the review of the Adopted Evaluation and Appraisal Report (EAR) for the City of South Miami Comprehensive Plan. Pursuant to Section 163.3191(8), Florida Statutes (F.S.), the Florida Department of Community Affairs (DCA) has delegated review of the EAR to the South Florida Regional Planning Council (SFRPC). The review of the City of South Miami's EAR is being conducted in accordance with Section 163.3191, F.S., and is focused on EAR content requirements as contained in Subsections 163.3191(2)(a) -(m), F.S., and the major issues identified by the City and agreed to by DCA in the DCA's Letter of Understanding, dated June 29, 2005. Comprehensive Plan Status The City of South Miami incorporated in 1926 and adopted its Comprehensive Plan in 1989. The City completed its previous EAR report in 1995. Letter of Understanding DCA approved the City's EAR scope of work in a letter of understanding dated June 29, 2005. DCA's letter suggested that the City address coordination with Miami -Dade County's Water Supply Plan and include historic preservation as one of its major issues in the EAR. Adopted Evaluation and Appraisal Report Review Findings and Recommendations The SFRPC's review of the City of South Miami Adopted EAR has determined that the EAR is a very thorough review of the performance of the City's Comprehensive Plan. The SFRPC commends the City on its excellent efforts. The EAR also demonstrates consistency with the goals and policies of the Strategic Regional Policy Plan for South Florida. EAR CONTENT REQUIREMENTS A summary of the Adopted EAR review is included below. I. EAR INTRODUCTION SECTION For this requirement the EAR has been reviewed for a description of the EAR preparation and adoption process (163.3191(2)(j), F.S.). Sufficient II. CONDITION OF EACH ELEMENT AT THE DATE OF THE REPORT For this analysis the EAR has been reviewed for the following: A. Current Conditions For Major Issues (163.3191(2)(e) Su cient B. Population Growth, Changes In Land Area, Vacant Land And The Location Of Existing Development As Compared To The Location Anticipated In The Plan (163.3191(2)(a)(b) and (c) Sufficient C. Assessment Of Successes And Shortcomings Of Each Element (163.3191(2)(h) Su cient III. COMPARISON OF PLAN'S OBJECTIVES WITH ACTUAL RESULTS TO DETERMINE WHETHER THE OBJECTIVES HAVE BEEN ACHIEVED (163.3191(2)(g) The focus of the EAR review is on those objectives that are related to the major issues and minimum EAR content requirements. Su cient IV. MAJOR PROBLEMS OF DEVELOPMENT, PHYSICAL DETERIORATION, LOCATION OF LAND USES AND THE SOCIAL AND ECONOMIC EFFECTS OF THE MAJOR PROBLEMS IDENTIFIED (163.3191(2)(e) The EAR has been reviewed to determine if a description of the social, economic and environmental impacts of each major issue has been included. Su cient V. UNANTICIPATED AND UNFORSEEN PROBLEMS AND OPPORTUNITIES THAT OCCORRED SINCE ADOPTION, INCLUDING A DESCRIPTION OF UNFORSEEN PROBLEMS /OPPORTUNITIES AND THEIR IMPACT ON THE PLAN (163.3191(2)(f) The EAR has been reviewed to determine if a discussion of whether unforeseen changes in circumstances have created problems or opportunities related to each major issue has been included. Su cient VI. EFFECT ON THE LOCAL COMPREHENSIVE PLAN; CONSISTENCY OF THE PLAN WITH THE STATE COMPREHENSIVE PLAN (CHAPTER 189, F.S.), STRATEGIC REGIONAL POLICY PLAN, RULE 9J -5 (F.A.C.) AND CHAPTER 163, F.S. (163.3191(2)(f) The EAR has been reviewed to determine if this analysis has been included as stated in the title of this section. Su cient VII. IDENTIFICATION OF ANY NEEDED ACTIONS TO ADDRESS THE PLANNING ISSUES RAISED IN THE REPORT (163.3191(2)(i) The EAR has been reviewed to determine if this analysis has been included for the major issues. Suoicien t VIII. IDENTIFICATION OF PROPOSED OR ANTICIPATED PLAN AMENDMENTS TO ADDRESS OR IMPLEMENT THE IDENTIFIED CHANGES (163.3191(2)(i) The EAR has been reviewed to determine if plan amendments have been identified to address needed changes for the major issues. Su cient IX. IDENTIFICATION OF CONCURRENCY MANAGEMENT AREA ACHIEVING ITS PURPOSE (163.3191(2)(o) The EAR has been reviewed to determine if this analysis has been included as stated in the title of this section. Su cient X. ESTABLISHING A COMMON METHODOLOGY FOR MEASURING TRANSPORTATION IMPACTS (163.3191)(o) The EAR has been reviewed to determine if this analysis has been included as stated in the title of this section. Su cient IX. MAJOR ISSUES The City Of South Miami's Adopted EAR Has Identified The Following Major Planning Issues: A. Development and Redevelopment B. Transportation C. Parks and Recreation D. Fiscal Health and Government Services A detailed analysis has been performed for each issue area and is included below. ISSUE A: DEVELOPMENT AND REDEVELOPMENT A well- documented analysis has been included. Su cient COMPARISON OF PLAN'S OBJECTIVES WITH ACTUAL RESULTS TO DETERMINE WHETHER THE OBJECTIVES HAVE BEEN ACHIEVED A well- documented analysis has been included. Su cient MAJOR PROBLEMS OF DEVELOPMENT, PHYSICAL DETERIORATION, LOCATION OF LAND USES AND THE SOCIAL AND ECONOMIC EFFECTS OF THE MAJOR PROBLEMS IDENTIFIED (163.3191(2)(e) A well- documented analysis has been included. Su cient UNANTICIPATED AND UNFORSEEN PROBLEMS AND OPPORTUNITIES THAT OCCURRED SINCE ADOPTION, INCLUDING A DESCRIPTION OF UNFORSEEN PROBLEMS /OPPORTUNITIES AND THEIR IMPACT ON THE PLAN (163.3191(2)0 A well- documented analysis has been included. Su cient IDENTIFICATION OF ANY NEEDED ACTIONS TO ADDRESS THE PLANNING ISSUES RAISED IN THE REPORT (163.3191(2)(1) A well- documented analysis has been included. Su cient IDENTIFICATION OF PROPOSED OR ANTICIPATED PLAN AMENDMENTS TO ADDRESS OR IMPLEMENT THE IDENTIFIED CHANGES (163.3191(2)(1) The EAR has been reviewed to determine if this analysis has been included. Su cient ISSUE B: TRANSPORTATION The EAR has been reviewed to determine if this analysis has been included. Suoicien t COMPARISON OF PLAN'S OBJECTIVES WITH ACTUAL RESULTS TO DETERMINE WHETHER THE OBJECTIVES HAVE BEEN ACHIEVED A well - documented analysis has been included. Su cient MAJOR PROBLEMS OF DEVELOPMENT, PHYSICAL DETERIORATION, LOCATION OF LAND USES AND THE SOCIAL AND ECONOMIC EFFECTS OF THE MAJOR PROBLEMS IDENTIFIED (163.3191(2) (e) A well- documented analysis has been included. Sufficient UNANTICIPATED AND UNFORSEEN PROBLEMS AND OPPORTUNITIES THAT OCCURRED SINCE ADOPTION, INCLUDING A DESCRIPTION OF UNFORSEEN PROBLEMS /OPPORTUNITIES AND THEIR IMPACT ON THE PLAN (163.3191(2)(f) A well- documented analysis has been included. Su cient IDENTIFICATION OF ANY NEEDED ACTIONS TO ADDRESS THE PLANNING ISSUES RAISED IN THE REPORT (163.3191(2) (1) A well- documented analysis has been included. Su cient It is recommended that the City of South Miami consider how it will conduct an evaluation of the mobility impacts of its TCEA by the adoption of its EAR - based amendments as mandated by statutory changes to Section 163.3180, F.S. (5)(e) - (g). Additionally, FDOT District IV poses several objections to the City's proposed change from a TCEA to TCMA. Instead, District IV recommends that the City of South Miami consider updating its TCEA or establishing a MMTD in its redevelopment areas. Please see attached comments. IDENTIFICATION OF PROPOSED OR ANTICIPATED PLAN AMENDMENTS TO ADDRESS OR IMPLEMENT THE IDENTIFIED CHANGES (163.3191(2)(1) The EAR has been reviewed to determine if this analysis has been included. Su cient ISSUE C: PARKS AND RECREATION A well - documented analysis has been included. Sufficient COMPARISON OF PLAN'S OBJECTIVES WITH ACTUAL RESULTS TO DETERMINE WHETHER THE OBJECTIVES HAVE BEEN ACHIEVED A well- documented analysis has been included. Sufficient MAJOR PROBLEMS OF DEVELOPMENT, PHYSICAL DETERIORATION, LOCATION OF LAND USES AND THE SOCIAL AND ECONOMIC EFFECTS OF THE MAJOR PROBLEMS IDENTIFIED (163.3191(2)(e) A well - documented analysis has been included. Su cient UNANTICIPATED AND UNFORSEEN PROBLEMS AND OPPORTUNITIES THAT OCCURRED SINCE ADOPTION, INCLUDING A DESCRIPTION OF UNFORSEEN PROBLEMS /OPPORTUNITIES AND THEIR IMPACT ON THE PLAN (163.3191(2)(f) A well- documented analysis has been included. Su cient IDENTIFICATION OF ANY NEEDED ACTIONS TO ADDRESS THE PLANNING ISSUES RAISED IN THE REPORT (163.3191(2)(1) A well- documented analysis has been included. Sufficient IDENTIFICATION OF PROPOSED OR ANTICIPATED PLAN AMENDMENTS TO ADDRESS OR IMPLEMENT THE IDENTIFIED CHANGES (163.3191(2)(1) The EAR has been reviewed to determine if this analysis has been included. Su cient ISSUE D: FISCAL HEALTH AND GOVERNMENT SERVICES A well documented analysis has been included. Sufficient COMPARISON OF PLAN'S OBJECTIVES WITH ACTUAL RESULTS TO DETERMINE WHETHER THE OBJECTIVES HAVE BEEN ACHIEVED Sufficient MAJOR PROBLEMS OF DEVELOPMENT, PHYSICAL DETERIORATION, LOCATION OF LAND USES AND THE SOCIAL AND ECONOMIC EFFECTS OF THE MAJOR PROBLEMS IDENTIFIED (163.3191(2)(e) A well- documented analysis has been included. Su cient UNANTICIPATED AND UNFORSEEN PROBLEMS AND OPPORTUNITIES THAT OCCURRED SINCE ADOPTION, INCLUDING A DESCRIPTION OF UNFORSEEN PROBLEMS /OPPORTUNITIES AND THEIR IMPACT ON THE PLAN (163.3191(2)(f) A well- documented analysis has been included. Sufficient IDENTIFICATION OF ANY NEEDED ACTIONS TO ADDRESS THE PLANNING ISSUES RAISED IN THE REPORT (163.3191(2)(1) A well- documented analysis has been included. Su cient As preparation for the water supply planning process, required by 2005's Senate Bill 444, it is recommended that the City of South Miami quantify its own specific potable water needs. The EAR Report adequately describes the potable water supply currently delivered to the City by the County and specifies how much the County is expected to provide. However, the City should quantify its own daily potable water demand using per capita gallons per day or another acceptable measure. The City's understanding of its own water needs will be central to its ability to ensure adequate water supply into the future. Secondly, in its EAR Report, the City of South Miami addressed five potential areas for annexation and cited the fact that it is currently analyzing their annexation. Prior to any annexation, it is recommended that the City of South Miami conduct a thorough analysis as to: 1) the additional service and capital facilities needs that its potential annexation areas will create and 2) what additional capacities they will bring to the local community. Please see attached comments. IDENTIFICATION OF PROPOSED OR ANTICIPATED PLAN AMENDMENTS TO ADDRESS OR IMPLEMENT THE IDENTIFIED CHANGES (163.3191(2)(1) The EAR has been reviewed to determine if this analysis has been included. Sufficient APPENDIX A REVIEW AGENCY COMMENTS In addition to the review by the South Florida Regional Planning Council, the adopted EAR was distributed to eight different review agencies and local governments. Their comments are attached. i r( 91'R,o9M�i STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated -to making Florida a beater place to cal! home" THADDEUS L. COHEN, AIA Secretary ,JES BUSH Governor April 20, 2006 Ms. Terry Manning South Florida Regional Planning to 140 Council 3440 Hollywood Blvd., Hollywood, FL 33021 Re: City of South Miami Adopted EAR — Delegated Review Dear.Ms... Manning:, .; sufficient review'of The Department of..Commun ty: Affairs has conducted a preliminary. y' tine City of South Miami's Adopted Evaluation and Appraisal` Repoit (EAR); adopted under Ordinance' No:­01 -06 -'1869 on- Jan" ary_5;.2006. Departmentsta "ff identified the following potential sufficiency issue and comments for: your- consideration: Sufficiency Issue Staff notes a potential sufficiency issue under provisions of Section 163.3191 (2) (c) - The financial feasibility of implementing the comprehensive level-of-service a f standards and needed infrastructure to achieve and maintain adopted sustain concurrency management systems through othe capital impre demands of ovements and as well as the ability to address infrastructure backl g growth on public services and facilities. In reviewing.the financial-feasibility of providing services, ateCib presented i pecfc wide aggregated supply and demand fiigures for potable , demand and supply information was presented. The City makes anticipatory statements; foreseeing no problems, without providing any many or analysis or Gai to per Day demonstrate.continued availability_of potable water of so y MGPD.. foc.a population of this many of persons through the planning time frame: The..levelof service standard is stated has "The County shall provide a:level of .. serf.ce.such;:tFiat;pro�eGt flo&'plus the minimum-dally ; flcsw of the`pi"ecedirig calendar year' steal{ not exceed 98 percent of the County's treatment system s rated capacity?!;-tut level of but ,no..specific,flow _totals are given to tie this LOS back to evaluating how the e 2555 SHUMARD Osa88 SOuncomv278 8468 TALLAHASSEE, FAX:H(850) 921- 0781RSUn com22919-078140 Phone: (858) 488 Internet address: http:f /www.dca.state.fl.us CRITICAL STATE CONCERN FIELD OFFICE Cb MMUuN � Nt3o�evaM . 22555 Shurtetd B�oul�ro HOUSING 555 Shun�d0� gWk DEVELOPMENT 2796 overseas Flighvray. Suite 212 Tallahassee FL 323932100 Tallahassee. FL 323952100 Tallahassee, FL 323952100 Marathon, FL 33050 -2227 1 � %a,,,L.nr (850) 413 -9969 (650} 488 7956 service was met or will be met in the future for South Miami specifically. Rather, the City identifies the County EAR data showing County -wide aggregated data on capacity and demand to demonstrate that the County -wide' system: is meeting the LOS standard and thus the City is meeting its LOS standards. The City has identified a $1 M,grant for capital improvement projects to provide additional water capacity and reliability in the service area, but did not present a projection of the capital facility needs for the next planning period. Additionally, the City presented no discussion of the potential additional capital projects or costs for providing services to the several large annexations mentioned in the report. Recommendation 1. City should present additional data and analysis on the annual per capita demand for potable water for the City specifically. 2. City should identify capital improvements, sources of funds, and schedule for accomplishing the improvements over the planning time frame. 3. City should provide analysis of the potential impacts of the projected annexations on levels of service needs and any capital improvements required to continue meeting adopted levels of service for the concurrency items. Should you have any questions regarding the Department's comments, please call Phil Shafer, Planner, at 850 -921 -3762 Sincerely,, Roger Wilburn Regional Planning Administrator RW /ps Cc: Carolyn A. Dekle, Executive Director, South Florida Regional Planning Council M1�DMADE ADA Coordination .Agenda Coordination Animal Services Art in Public Places Audit and Management Services Aviation Building Building Code Compliance Business Development - apital Improvements Construction Coordination Citizens' Independent Transportation Trust Commission on Ethics and Public Trust Communications Community Action Agency, Community & Economic Development Community Relations Consumer Services Corrections & Rehabilitation Cultural Affairs Elections Emergency Management Employee Relations Empowerment Trust Enterprise Technology Services Environmental Resources Management Fair Employment Practices Finance Fire Rescue General Services Administration Historic Preservation Homeless Trust Housing Agency Housing Finance Authority Human Services Independent Review Panel International Trade Consortium juvenile Assessment Center Medical Examiner Metro -Miami Action Plan Metropolitan Planning Organization Park and Recreation Planning and Zoning Police Procurement Management Property Appraiser Public Library System Public Works Safe Neighborhood Parks Seaport Solid Waste Management Strategic Business Management Team Metro Transit Task Force on Urban Economic Revitalization Vizcaya Museum And Gardens Water & Sewer Department of Planning and Zoning Stephen P. Clark Center 111 NW 1st Street • Suite 1210 Miami, Florida 33128 -1902 T 305 -375 -2800 CA-�,D,s April 13, 2006 Ms. Terese M. Manning, AICP South Florida Regional Planning Council 3440 Hollywood Boulevard, Suite 140 Hollywood, Florida 33021 RE: Cit,of South Miami. Adopted Evaluation and Appraisal Report Dear Ms. Manning: miamidade.gov This Department has reviewed the referenced City of South Miami Adopted Evaluation and Appraisal Report. (EAR) on the City's Comprehensive Plan. Our .review is conducted: to identify any significant, points . of.. consistency. or inconsistency: with provisions of Miami -Dade County's :Comprehensive Development Master'Plan (CDMP ). Our review of the City's Adopted EAR concludes that it is generally consistent with the policies of the Miami -Dade County CDMP, with the following comments: The City has listed more than 80 recommendations for modifications of its Comprehensive Plan. While many of these deal with updating and minor modifications, there are many others that deal with the City's desire to monitor its growth, development, and redevelopment in accordance with community goals and principles established through an interactive public participation process that has extended over the past several years. Seeking to continue this community consensus that will support implementation of these objectives is an ambitious goal, and appears to bey essentials to:.success of South Miami's exemplary u t nni 'e o p 9. • .Th . e City.. ma wish #o onside' y :w recommendations.. that focus, orr' "a: 'subject' 'area; , = <:e.g Transportation; when ..preparir ` th`eTCom rel eras ve': Plan ", amendmoints, yto reduce'the'totai:nnumbEr oUamendment, that hlayp #® be�� orres'sedF "T as c'ouid1�facl {;t,a a pu lls understandingf #fie EAR's °obJectlyes' Ms. Terese Manning, AICP April 13, 2006 Page 2 of 2 Thank you for the opportunity to review and comment on the South Miami Adopted EAR. We look forward to reviewing the EAR -based amendments as they are proposed for adoption. If you have any questions, or require further information, please contact Mr. Mark R. Woerner, AICP, Chief of the Metropolitan Planning Section at 305 - 375 -2835. Sincerely, !AU j Diane O'Quinn Williams Director DOQW:SB:MRW:cpt Mr. Don O'Donniley, AICP, Planning Director, City of South Miami coo, bD} F N. lorida De p art ent of Transportation -District 6c Miami -Dade and Monroe: Counties 19 JEB BUSH Planning Office DENVER J" STUTLER, Jr. GOVERNOR 1000NW 111 Ave,.Room6112B SECRETARY_ Miami, FL. 33172 . 305- 470 -5826, SC429 -5111 FAX 305470 -6737 SC429 -6737 April 12, 2006 Ms.'Terese M. Manning' AICP South Florida Regional Planning Council 3440 Hollywood Blvd., Suite 140 Hollywood,'Florida 33021' Subject: City of South Miaini Evaluation and Appraisal Report Review Dear Ms. Manning: The City'of South Miami Evaluation and Appraisal Report (EAR) looks very good and is one of the best we have reviewed so far. There are, however, a1ew .issues concerning transportation that should be addressed. After reviewing the City of South Miami EAR, we have the following comments and recommended changes: I. The City's Transit Oriented Development (TOD) District'allows up to eight stories of development, allowing'for significant redevelopment and infill. As the EAR notes, while the redevelopment area did not have to: eet concurrency rules as the area was designated a Transportation Concurrency Exception Area (TCEA), as of May 2005, the Florida Legislature passed Senate Bill 360 which `includes new rules requiring local governments 'to evaluate transportation impacts from the district on surrounding facilities: Due 'to these changes, the EAR recommends in Recommendation iI.B.T -3 that the City look at the current TCEA and consider switching to `A Transportation Concurrency Management Area (TCMA) as part of a Comprehensive Transportation Study in 2007. However, as indicat4in the EAR, the new legislation requires that cities evaluate the impact of their TCEAs on their transportation system by July 2006, An evaluation should show analysis ofpotential redevelopment projects' impacts to US I -under the current TCEA, oraii alternate type of district such as 'a TCMA or a Multimodal Transportation District (MMTD). If is recommended that the EAR address the July 2006 deadline and whether the City of South Miami' will be able to meet this. 9 2. A number of changes were made to reflect the establishment of the Urban Infll. and Redevelopment Area. andthe TOI District. In order to address these,.as well: as the changes to the current requirements on the existing TCEA, the EAR includes a.discussionon the benefits and drawbacks of a TCEA and,TCMA (orb..; pages 45't6ou0 47). The EAR recommends the City examine the questi 6f switching to a TCMA in the proposed long range transportation study, however there are several drawbacks associated with this approach_, The structure of a TCMA concentrates on a road -based street grid solution. As the EAR correctly states: "By developing methodologies that measure trips against capacities on an areawide basis (often city wide, over a wide array of parallel streets), capacities can be shared over an area broader than the Transportation Analysis Zone (TAZ) level, (or single street or block), thereby creating additional capacity and opening up development opportunities_" This solution is. in contrast to a multimodal solution that includes bicycle and pedestrian improvements, transit, and land use changes as well as a street grid. • Using the TCMA method of sharing the road capacities over a wider, area. is a good strategy for areas with good street networks (which the City of South Miami has), primary roads that are failing (also true of the City), and parallel streets that'are not >at -capacity (NOT true. for the city). According to the EAR, almost every road in the city is at an LOS of F, meaning there are no alternative facilities to balance traitic.flow. • One new objective for the EAR is to implement traffic calming strategies on many of proposed reliever streets. It is not clear whether these are active or passive strategies and what effect either. of these types of strategies will'have on,vehicular capacity. . • The TCMA also relies on opportunities for proporOonate.share mitigation. It is not clear that development opportunities exist in large enough numbers to pay for the strategies suggested by South Miami. In light of these issues, it is recommended that the: City update the TCEA or establish a MMTD in the redevelopment areas. Both an MMTD. and a TCEA would give the City-the ability to mitigate additional .traffic in the. redevelopment area through additional bicycle and pedestrian improvements,. transit, and. a. mix of land uses. Currently, strategies to promote walking, biking, and transit use are not explicitly considered or promoted in:the document.as required by Rule 9J -5.019 (4) (c). More information on.Multimodal Transportation Districts maybe found at 'the following site: htip: / /www.dot. state. fl. us /planning/ systems /sm/los /pdfs/MMTDQOS.pdf. 3. According to Rule 93- 5.019, the -City's Comprehensive Plan must include the following: (1) A graphic representation (map) of existing transportation data; (2) A transportation systems analysis that addresses all modes of transportation; and (3) A future transportation map. demonstrating an assessment of future transportation improvements and potential needs. It is not clear from the EAR that 7 7 these requirements have been met in the original comprehensive plan or will be updated through subsequent amendments or have been -as part of the EAR ' process. Some examples of information that should be updated include the following: modal analysis, transportation facilities, demographic characteristics, planned work program projects. The EAR' should recommend that that a transportation analysis be conducted as part of the update of the comprehensive plan and amendment process. 4. It is unclear from the document what strategies, if any, the City has in place for meeting and maintaining its adopted level of service standards within its jurisdiction (9J -5.019 (3) (h)) or for transportation systems demand or management (9J -5.019 (4) (c) 7). It is not clear what numerical indicators have been established to judge the achievement of the mobility goals of the community (9J -5.019 (4) (c) 10). There is no updated traffic analysis included. 5. There is no apparent overall goal statement. The addition of an overall goal statement for the transportation element that demonstrate internal consistencies within the planning document's various elements is required by Rule 9J -5.019 (4) (a). If you have any questions please feel free to contact me at 305 -470 -5826. ncerely .f I e S. Seitlin ultimodal Projects Administrator cc: Ray Eubanks, DCA David Korros, FDOT Karen McGuire, FDOT Kevin Tilbury, RPG J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 i5 City of South Miami Regular City Commission Minutes June 6, 2006 CALL TO ORDER: The City Commission of the City of South Miami, Florida met in regular session on Tuesday, June 6, 2006, beginning at 7:05 p.m., in the City Commission Chambers, 6130 Sunset Drive. A. Roll Call: The following members of the City Commission were present: Mayor Horace G. Feliu, Vice Mayor Randy G. Wiscombe and Commissioners Velma Palmer, Marie Birts and Jay Beckman. Also in attendance were: City Attorney Luis Figueredo, City Clerk Maria M. Menendez and Acting City Manager Yvonne Soler - McKinley. B. Invocation: The invocation was delivered by Mayor Feliu. C. Pledge of Allegiance: The Pledge of Allegiance was recited in unison. D. Presentations(s) 1) City of South Miami lobbyist Fausto Gomez Mr. Gomez presented a report to the Commission detailing the accomplishments of the City during the 2006 Florida Legislative Session. The City's primary legislative goals were: acquisition of the Dison and YMCA properties, stormwater and Sunset Drive drainage improvements, potable water extension, and the development of a bicycle path master plan. The legislature funded every single one of these priorities and appropriated $200,000 for the Dison property, $2,750,000 for the YMCA acquisition, $800,000 for stormwater improvements, $800,000 for the Sunset Drive drainage improvements, $127,500 for the potable water extension. and $150,000 for the bicycle path. 2) "Recognizing the sponsors of the National Public Works Week" These are the sponsors of the National Public Works Week: REGULAR CITY COMMISSION MINUTES - June 6, 2006 01 1 Corzo Castella Carballo Thompson Salman, P. A. 2 Milian, Swain and Associates, Inc. 3 Palm Engineering Group, Inc. 4 The Richard Brandon Co. 5 T. J. Pavement, Corp. 6 Yvonne Soler- Mckinley 7 Chamber South 8 SFM Services, Inc. 9 AFSCME, Local 3294 10 Leon Engineering, Corp. 11 Benson Electric. 12 Employee Benefits Consulting Group 13 TY Lin /HJ Ross Associates Inc. 14 15 16 3) Officer Joe Mendez as Officer of the Month for April 17 2006 18 19 Major Mills presented Officer Mendez as Officer of the Month 20 for April 2006 for his extraordinary accomplishments. 21 22 4) HR to present City manager Advisory Committee final 23 recommendation 24 25 Frank Cuzzocrea, Chair for the City Manager Advisory 26 Committee presented their recommendations after giving the 27 Commission an overview of the process. He said that 12 resumes 28 were received. 29 30 The interview of the candidates was set for Saturday, June 31 10, 2006. 32 33 With no further comments or discussion, the presentation 34 section ended. 35 36 37 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 38 39 40 1. Approval of Minutes: 41 a) Minutes of May 2, 2006 42 43 Moved by Mayor Feliu, seconded by Commissioner Birts, the 44 motion to approve the minutes of May 2, 2006 passed by a 5 -0 45 vote: 46 47 Commissioner Palmer: Yea 48 Commissioner Birts: Yea 49 Commissioner Beckman: Yea 50 Vice Mayor Wiscombe: Yea REGULAR CITY COMMISSION 2 MINUTES - June 6, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 Mayor Feliu: b) Minutes of May 8, 2006 Moved by Commissioner Beckman, to amend hi s to reflect a "yea," seconded by Mayor Feliu, approve the minutes of May 8, 2006 as amended vote: Commissioner Palmer: Commissioner Birts: Commissioner Beckman Vice Mayor Wiscombe: Mayor Feliu: 2. City Manager's Report: Yea vote on page 2 the motion to passed by a 5 -0 Yea Yea Yea Yea Yea Ms. McKinley informed that staff met recently to start preparing for this year's hurricane season; they reached the consensus that it is better to have the point of distribution at City Hall versus Murray Park, at least until we get a generator for that site. City Hall has a large generator, and also the gasoline supply; therefore, it is a much better place for that arrangement. Vice Mayor Wiscombe urged the Manager to make sure that the communication system will be in good working order for the Commission and for the essential personnel because last year they had problems with radio operation. Mayor Feliu asked Ms. McKinley about the status of the noise coming from the air conditioning on top of the Professional Building. Ms. McKinley said that staff is working on a decibel's ordinance that will probably come to the Commission by the second meeting in July. She then said that she and Vice Mayor Wiscombe will be meeting with the owner of the building in order to discuss this issue with them and a prompt resolution to this matter. Mayor Feliu then referred to the complaints received regarding the 3 -story building that the school is constructing in the City. He said that even though there is not much that the City can do about it, perhaps they can look into some type of buffer to isolate the residential neighborhood. Ms. McKinley said they have contacted the school and what they have said is that they are working towards reducing class REGULAR CITY COMMISSION 3 MINUTES - June 6, 2006 1 sizes, as the result of the reduced class size mandate from the 2 State. They are trying to create more space in order to have 3 smaller classes. She said that she will be meeting with the staff 4 of that school and JRE Lee; Vice Mayor Wiscombe and Commissioner 5 Palmer will be receiving an invitation to attend that meeting. 6 7 Commissioner Palmer asked Ms. McKinley about the status of 8 the website improvements. Ms. McKinley said that she is working 9 with some vendors; one of the possibilities she is looking at is 10 putting the meetings online so that people would be able to 11 follow them from their laptops from wherever they are. Hopefully 12 by the end of July we will have everything done. 13 14 Commissioner Palmer also said that a lot of people were 15 disappointed because they did not know about the last special CRA 16 meeting. She also asked whether there are any plans or layout 17 about the refurbishing of the Mobley building. 18 19 Ms. McKinley said that we will be able to make a full 20 presentation at the second meeting in July. 21 22 Vice Mayor Wiscombe said that he has been working closely 23 with Aji and the Manager, and that he has visited every park over 24 the last two weeks. He said that there are some problems that 25 they will need to address, and at the next Commission meeting he 26 will be providing a report, including photos, which will help 27 during the budget hearings so that they can address some of the 28 situations. He said that we do have some serious problems and 29 that they need to be addressed as soon as possible. 30 31 a) Report on disposition alternatives for City owned property 32 located at 5890 SW 69th Street (Inspection Station site) 33 34 There were no comments regarding this item. 35 36 With no further comments or discussion, the City Manager's 37 Report concluded. 38 39 40 3. City Attorney's Report: 41 42 (NONE) 43 44 45 PUBLIC REMARKS 46 47 David Tucker Sr. spoke about the Memorial Day celebration. 48 REGULAR CITY COMMISSION 4 MINUTES - June 6, 2006 1 Louis Katchis referred to a petition that went around *his 2 neighborhood about the school construction issue and submitted a 3 copy to the Clerk. 4' 5 Michael Miller referred to the proposed roundabout at SW 6 64th Street and SW 69th Avenue. He said that there is another 7 option which is widening the intersection. He said that the City 8 should do what it can to improve the CRA area and urged the 9 Commission to continue to work towards the 15 -year extension. 10 11 Fred Truby read a petition signed by his neighbors regarding 12 the noise from the air conditioning system at the Professional 13 Building, requesting action towards resolving the issue. On 14 another issue, he said that the community needs a pool. 15 16 Vice Mayor Wiscombe said that he has spoken with the Manager 17 on this issue. He said that we need some guidelines in the noise 18 ordinance for something like this; he has requested a meeting 19 with the property owner immediately. 20 21 Dick Ward echoed Mr. Miller's comments regarding the 22 roundabout saying that it will be a disaster not only for the 23 residents but also for the surrounding schools. He said that the 24 YMCA contract should be revised particularly when it comes to the 25 use of the pool. (Vice Mayor Wiscombe said that the revision has 26 already been requested). 27 28 Edna Davis asked for assistance regarding her RV situation. 29 Mayor Feliu asked Ms. McKinley to have Code Enforcement Manager 30 Eva Rosa contact Ms. Davis as soon as she gets back from 31 vacation. 32 33 Katrina Burkhart referred to the traffic and the speeding on 34 67th Avenue, between Dixie and 80th, and asked for the traffic 35 - device that would be appropriate. She said that she opposes to a 36 4 -way stop because she likes to live with her windows opened. She 37 also said that police presence would help. About the parking in 38 the area she said that a lot of people from the office across the 39 street from her house park all over the driveways blocking 40 people's entrances, and requested "residents only" stickers in 41 that area. She then said that she is the Vice President of the 42 SMHA and that they are one- hundred percent in favor of the 43 success of the CPA; however, the CRA needs a director and a plan 44 for the projects. 45 46 At this time Mayor Feliu asked Ms. McKinley to take a look 47 at the traffic issue along 80th Street. He also asked Ms. 48 McKinley to look at the area for possible decal parking. 49 REGULAR CITY COMMISSION 5 MINUTES - June 6, 2006 1 County Engineer Mohammed Hassan said that they have received 2 some complaints about the speeding situation in that area and 3 that they are already looking into the issue. 4 5 Sharon McCain referred to the RFP for the audit saying that 6 we need a really good company. She then referred to a brochure of 7 the South Miami Panthers involving the City in their presentation 8 and asked the Commission whether anyone knew about that. She left 9 a brochure with the City Clerk. She also referred to the speeding 10 of motorists along 58th Street by her residence. She also 11 referred to dumpsters in the downtown area that are placed where 12 they are not supposed to be. 13 14 Walter Harris said that the Commission for Senior Citizens 15 has a lot of programs in place but that they need more members. 16 He also said that he is interested in joining the Community 17 Relations Board. 18 19 Adriana Truby spoke with concerns about the Linear Park 20 which suffered a lot of damage from the hurricanes, particularly 21 the sidewalk. She said that around October of last year the 22 Hospital had informed her that the sidewalk would be 23 reconstructed by the beginning of this year. She said that the 24 landscaping is already being taken care of but that the sidewalk 25 is very important and that she hopes that this will be resolved 26 soon. 27 28 Ms. McKinley said that she spoke with Jerome Marshall 29 yesterday and that they are putting $26,000 worth of landscaping 30 on that area and that Aji will be communicating with them 31 regarding the sidewalk issue. 32 33 Bob Welsh referred the article in the Neighbors last Sunday 34 regarding the recent election. He said that there was inaccuracy 35 by Elaine del Valle that says that he put letters in everybody's 36 box. 37 38 John E. Smith referred to the bike path and urged the 39 Commission to put it in next year's budget. About the 'rules of 40 procedure for changing the day of the meetings he said that there 41 is no need for that. On the roundabout he said to leave the 42 decision to the professionals and that he has seen them 43 throughout Coral Gables and that they seem to be effective. He 44 also said to be in favor of the cell phones item on the agenda 45 but that it would be difficult to accomplish. 46 47 Shawnte Wells reported very loud music being played late at 48 night in Marshal Williamson Park. She spoke about the need for 49 the Madison Square project. She also expressed concerns about the 50 Park and Recreation Department. 51 REGULAR CITY COMMISSION MINUTES - June 6, 2006 1 Al Elias spoke of the need to look at different ways to 2 approach traffic and the need to plan ahead. 3 4 Simon Codrington spoke of concerns with the restrictions 5 that have been imposed on the CRA. He said that it is time to get 6 serious, and recommended that we have workshops in the future so 7 that people understand what the CRA is all about. 8 9 Mayor Feliu asked Mr. Codrington if he would be willing to 10 speak to the body of the SMHA. Mr. Codrington said that he would 11 be more than glad to do that, and invited everyone to attent the 12 town hall meeting this coming Thursday to be held at St. John AME 13 Church at 7:30 p.m. 14 15 Adrian Ellis spoke of Ms. Anderson's Committee appointment 16 on the agenda. He said that Ms. Anderson is very active in the 17 community regarding affordable housing and economic issues. He 18 also said that there are people that claim that they support the 19 CRA but that they never come up with a solution to resolve the 20 problems. 21 22 Frank Cuzzocrea, President of the SMHA, invited everyone to 23 attend their meeting on June 19th at 7:00 p.m. He said that they 24 have members who are black, Hispanic, and white. He wants 25 everybody in the City represented. About the CRA, he said that he 26 would like to see a plan and also a CPA director. 27 28 With no more speakers the public remarks section was closed. 29 30 At this time item no. 11 was pulled from the Consent by 31 Commissioner Palmer (it remained as item no. 11) 32 33 CONSENT 34 35 78 -06 -12219 36 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 37 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND 38 COMMITTEES; APPOINTING JOSEPHINE B. ANDERSON TO SERVE 39 ON THE AFFORDABLE HOUSING ADVISORY COMMITTEE FOR A TERM 40 OF TWO YEARS, ENDING JUNE 5, 2008; AND PROVIDING AN 41 EFFECTIVE DATE. 3/5 42 (Mayor Feliu) 43 44 79 -06 -12220 45 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 46 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND 47 COMMITTEES; APPOINTING CARLOS I. CARDELLE TO SERVE. ON REGULAR CITY COMMISSION MINUTES - June 6, 2006 7 1 THE BUDGET AND FINANCE COMMITTEE FOR A TERM ENDING 2 SEPTEMBER 30, 2006; AND PROVIDING AN EFFECTIVE DATE.3 /5 3 (Mayor Feliu) 4 5 80 -06 -12221 6 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 7 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 8 MANAGER TO ISSUE A SERVICE WORK ORDER TO TY LIN /H.J. 9 ROSS FOR PROFESSIONAL ENGINEERING SERVICES FOR 10 CONSTRUCTION PHASE SERVICES FOR THE CHURCH STREET 11 IMPROVEMENTS - PHASE III, IN AN AMOUNT OF $21,270.00 TO 12 BE CHARGED TO MIAMI -DADE COUNTY OFFICE OF COMMUNITY & 13 ECONOMIC DEVELOPMENT (OCED) GRANT ACCOUNT NUMBER 106- 14 1724 - 541 -3454; PROVIDING FOR AN EFFECTIVE DATE. 3/5 15 (City Manager) 16 17 81 -06 -12222 18 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 19 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 20 MANAGER TO EXECUTE A WORK ORDER FOR TRUCK CRANE REPAIR 21 BY AMERICAN TRUCK CRANE, INC. IN AN AMOUNT OF $6,390.27 22 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT'S ACCOUNT 23 NUMBER 001 - 1760 - 519 -4680; PROVIDING FOR AN EFFECTIVE 24 DATE. 3/5 25 (City Manager) 26 27 82 -06 -12223 28 8. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF 29 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 30 DISBURSE AN AMOUNT NOT TO EXCEED $30,000.00 TO PROTURF, 31 INC. FOR THE RENOVATION OF THE BASEBALL /SOFTBALL FIELDS 32 AT PALMER PARK; TO BE CHARGED TO THE FLORIDA RECREATION 33 DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT ACCOUNT 34 NUMBER 001.0000.131.2221 AND THE PARKS GRANT MATCHING 35 FUND ACOUNT NUMBER 001.0000.219.3520; PROVIDING AN 36 EFFECTIVE DATE. 3/5 37 (City Manager) 38 39 83 -06 -12224 40 9. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF 41 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 42 DISBURSE AN AMOUNT NOT TO EXCEED $8,000.00 TO FLORIDA 43 ELECTRIC CONTRACTING SERVICE, INC. FOR THE REPAIR OF 44 ATHLETIC FIELD LIGHTS AT PALMER PARK TO BE CHARGED TO 45 THE HURRICANE WILMA FEMA ACCOUNT NUMBERS 46 001.0000.115.5037 AND 001.0000.115.5035 AND THE PARKS 47 AND RECREATION DEPARTMENT'S MAINTENANCE & REPAIR REGULAR CITY COMMISSION 8 MINUTES - June 6, 2006 1 ACCOUNT NUMBER 001.2000.572.4620; PROVIDING AN 2 EFFECTIVE DATE. 3/5 3 (City Manager) 4 5 84 -06 -12225 6 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 7 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 8 MANAGER TO ENTER INTO A CONTRACT WITH FIREPOWER 9 DISPLAYS UNLIMITED, INC. FOR THE ANNUAL JULY 4" 10 FIREWORKS DISPLAY FOR A TOTAL PRICE OF $9,000.00, WITH 11 DISBURSEMENT FROM THE PARKS AND RECREATION DEPARTMENT 12 4TH OF JULY FIREWORKS ACCOUNT NUMBER 001- 2000 - 572 -4820; 13 PROVIDING FOR AN EFFECTIVE DATE. 3/5 14 (City Manager) 15 16 Moved by Commissioner Palmer, seconded by Vice Mayor 17 Wiscombe, the motion to approve the consent agenda passed by a 5- 18 0 vote: 19 20 Commissioner Palmer: Yea 21 Commissioner Birts: Yea 22 Commissioner Beckman: Yea 23 Vice Mayor Wiscombe: Yea 24 Mayor Feliu: Yea 25 26 27 RESOLUTION (S) 28 29 85 -06 -12226 30 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO WAIVING 32 REQUIREMENTS OF RESOLUTION 27 -03 -11576 FOR THE ROTARY 33 CLUB OF SOUTH MIAMI FOR THE EVENT SPONSORED BY THE 34 ROTARY CLUB, WHICH EVENT SHALL BE NAMED THE SOUTH MIAMI 35 ROTARY ARTS FESTIVAL; PROVIDING AN EFFECTIVE DATE. 3/5 36 (Mayor Feliu) 37 38 Moved by Mayor Feliu, seconded by Commissioner Birts to 39 approve this item. 40 41 Commissioner Palmer said that she did not understand the 42 extent of this item, specifically with regard to the waiving of 43 fees, and asked whether the City would be loosing any money for 44 this event, and if so, what would the amount be. 45 46 Mayor Feliu explained that every year the City provides the 47 same services for this and other events; this is provided as an 48 in -kind service. The City does not lose any more or any less than REGULAR CITY COMMISSION MINUTES - June 6, 2006 4 1 it has in the past. The craft festival has been going on for over 2 22 years and the Red Sunset Merchants Association has not really 3 been involved with it; the Rotary Club of South Miami has really 4 been the driving force behind the event. This will just be to 5 transfer the festival over to the South Miami Rotary Club that 6 will be running the show. He said that all proceeds go to 7 charity. This is just to transfer the same privileges that we 8 have given in the past, to the Rotary Club. 9 10 Vice Mayor Wiscombe said that we need to have some 11 accountability on how the money is spent. We have no idea of what 12 these festivals are making. He said that they should do this for 13 all of the other festivals in the future so that we have some 14 type of record and accountability for it. 15 16 Commissioner Beckman said that he does not find any date on 17 the resolution saying for how many years it is effective. 18 19 Mr. Figueredo said that this resolution only deals with the 20 permit process. All this resolution does is extend to the Rotary 21 Club the same courtesy that has been extended historically which 22 is dealing with permitting. He said that the resolution can 23 always be amended in the future. 24 25 With no further comments or discussion, the motion to 26 approve this item passed by a 5 -0 vote: 27 28 Commissioner Palmer: Yea 29 Commissioner Birts: Yea 30 Commissioner Beckman: Yea 31 Vice Mayor Wiscombe: Yea 32 Mayor Feliu: Yea 33 34 35 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 36 37 12. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 38 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RULES OF 39. PROCEDURE OF THE CITY COMMISSION, AMENDING CHAPTER 2 40 SECTION 2 -2.1 OF THE CODE OF ORDINANCES OF. THE CITY OF 41 SOUTH MIAMI, ENTITLED "RULES OF PROCEDURE OF THE CITY 42 COMMISSION "; BY CHANGING THE DATE OF REGULAR COMMISSION 43 MEETINGS; PROVIDING FOR REPEAL, CODIFICATION, 44 SEVERABILITY, AND AN EFFECTIVE DATE. 3/5 45 (Mayor Feliu) 46 47 Moved by Mayor Feliu, seconded by Commissioner Palmer to 48 approve this item. 49 REGULAR CITY COMMISSION 10 MINUTES - June 6, 2006 1 Mayor Feliu said that he sponsored this ordinance; however 2 after listening to many people in the community, he feels that it 3 is important that they receive the maximum input from the entire 4 community. He said that he believes that it would be better that 5 this be considered to be placed at the next election. He said 6 that he would like to bring it up for discussion prior to that 7 election to see whether people are still really concerned about 8 changing the day of the meetings. 9 10 Vice Mayor Wiscombe said that we could work with the Board 11 of Elections to see how they would handle it. 12 13 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, and 14 with no further comments or discussion, the motion to table this 15 item passed by a 5 -0 vote: 16 17 Commissioner Palmer: Yea 18 Commissioner Birts: Yea 19 Commissioner Beckman: Yea 20 Vice Mayor Wiscombe: Yea 21 Mayor Feliu: Yea 22 23 24 RESOLUTION (S)/PUBLIC HEARING (S) 25 (NONE) 26 27 RESOLUTION (S) 28 (CONT'D) 29 30 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE 32 ADMINISTRATION TO WORK WITH MIAMI -DADE COUNTY FOR THE 33 DESIGN OF A ROUNDABOUT AT THE INTERSECTION OF SW 67TH 34 AVENUE AND SW 64TH STREET; PROVIDING AN EFFECTIVE DATE. 35 (Deferred 5102106 & 5116106) 3/5 36 (Commissioner Beckman) 37 38 Moved by Commissioner Palmer, seconded by Commissioner Birts 39 to approve this item. 40 41 Mohammed Hassan with the Engineering Division of Miami -Dade 42 County addressed the Commission about traffic calming devices and 43 the efforts that his department is doing to alleviate the traffic 44 problems. As a conclusion, he said that they are not promoting 45 anyone system in particular. 46 47 Commissioner Birts asked for clarification as to why the REGULAR CITY COMMISSION 1 1 MINUTES - June 6, 2006 1 traffic signal would not move the traffic fast enough. She said 2 that we need a turning lane at that intersection, both right and 3 left. She also asked for clarification as to why with the 4 roundabout the children only need to look in one direction. 5 6 The County engineers addressed the questions and concerns of 7 the Commission. 8 9 Vice Mayor Wiscombe said that he has a great concern about 10 this because of the fact that he has been dealing with education 11 for 24 years, and knowing children as he does, that is a disaster 12 waiting to happen. This is all great on paper but kids are kids. 13 14 Commissioner Birts said that one of her issues while 15 campaigning was the safety of the children that walk to school. 16 Those children are not going to 64th, they are cutting at 65th, 17 and that needs to be addressed. That is where we need to have a 18 sign or something. They are not going down to the light. 19 20 Commissioner Palmer said that she has been looking at all 21 the pros and cons, the back up, the roundabouts at the Gables, 22 and putting hours upon hours into this thing, she still went to 23 Pincrest to see how the calming device is working there. However, 24 after giving it her best shot, she still does not think that this 25 is going to work. 26 27 Commissioner Beckman said that when the option with the 28 widening of the intersection was presented to the neighbors they 29 all hated it and did not want any part of that. He said that 30 there is a petition that went out to neighbors within 500 feet, 31 and 93 percent of them favored the roundabout. From an 32 engineering point of view, and from a statistical point of view, 33 he continued, it is proven that the roundabout design is safer 34 for pedestrians, is safer for drivers, and it moves traffic 35 better. 36 37 Mayor Feliu thanked the County engineers for their patience. 38 He then said that not voting for this would mean that the County 39 would go with the traditional light. We all agree that the 40 intersection needs improvement, it needs beautification, and both 41 designs offer that to a certain extent. 42 43 With no further comments or discussion, the motion to 44 approve this item failed by a 1 -4 vote: 45 46 Commissioner Palmer: Nay 47 Commissioner Birts: Nay 48 Commissioner Beckman: Yea 49 Vice Mayor Wiscombe: Nay 50 Mayor Feliu: Nay 51 REGULAR CITY COMMISSION 12 MINUTES - June 6, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 86 -06 -12227 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HIRING A FINANCIAL MANAGEMENT CONSULTING FIRM; AUTHORIZING THE ISSUANCE OF AN RFQ FOR PROFESSIONAL ACCOUNTING AND OPERATIONAL REVIEW AND PERFORMANCE MANAGEMENT SERVICES; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Vice Mayor Wiscombe) Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to approve this item. Vice Mayor Wiscombe said that he has always wanted to do an audit to make sure that everything is fiduciary sound and if there are any problems which may have occurred over the last couple of years, that we find out what the problems are so that they may be corrected and prevent from happening again. We are also required by Charter to do an audit every five years. Commissioner Birts said that she will support this item because it is needed. Commissioner Palmer said that since the language indicates that every five years. She asked as to audit or a forensic audit. she needed some clarification we should have an audit done whether it would be a regular Vice Mayor Wiscombe said that it can be both, and rather than spending triple the money, we may be able to identify any problem this way. He then explained that we are required a five - year audit and that is a performance -based audit. Commissioner Palmer then said that there was another problem with auditing. She said that she has been against having the same person auditing CRA and auditing the City. She also asked whether they will be willing to adhere to the recommendations that will be made by the auditor. Commissioner Beckman asked why the five -year performance - based audit was not budgeted for and whether it was an oversight. (The Finance Director said that it could have been an oversight). Commissioner Beckman also said that the Charter provides that we are supposed to have a new auditor every three years, and asked whether the current auditor has to be replaced. Finance Director Adriana Hussain indicated that we have an option for the third year. We are now in the stage where we are asking the current auditor for quotes to decide whether we are going to keep him or if we are going to go out for bids. REGULAR CITY COMMISSION MINUTES - June 6, 2006 13 1 2 Ms. McKinley said that we are going out for an RFQ for the 3 auditor to conduct the performance -based audit. 4 5 With no further comments or discussion, the motion to 6 approve this item passed by a 5 -0 vote: 7 8 Commissioner Palmer: Yea 9 Commissioner Birts: Yea 10 Commissioner Beckman: Yea 11 Vice Mayor Wiscombe: Yea 12 Mayor Feliu: Yea 13 14 15 87 -06 -12228 16 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 17 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LOBBYING THE 18 STATE LEGISLATURE TO CHANGE STATE LAW SO AS TO PRECLUDE 19 CELLULAR TELEPHONE USAGE BY MOTOR VEHICLE DRIVERS WHILE 20 LOCATED IN A SCHOOL ZONE; PROVIDING AN EFFECTIVE DATE. 21 3/5 22 (Mayor Feliu) 23 24 Moved by Commissioner Palmer, seconded by Vice Mayor 25 Wiscombe to approve this item. 26 27 Mayor Feliu said that he is sponsoring this resolution as 28 the result of reading in the paper about a couple of tragedies 29 that have occurred involving drivers talking on the phone while 30 traveling through a school zone. The City does not have 31 jurisdiction over cell phone usage; that is exclusively given to 32 the State legislators to regulate. Other cities across the 33 nation, such as New York City, do have this type of regulation. 34 He has already spoken with State Representative Marco Rubio who 35 is going to be the speaker of the House and will have a great 36 more responsibility and Rep. Rubio likes the idea, he added. 37 38 Commissioner Palmer asked whether it would be a good idea to 39 ask the School Board to support this effort as well. Mayor Feliu 40 said that this is a very good idea. 41 42 Commissioner Beckman said that he would like to amend the 43 resolution. He said that besides the distraction caused by the 44 usage of the cell phone, there are other distractions that also 45 cause problems, such as eating, drinking, smoking, and applying 46 makeup. 47 48 Commissioner Beckman then proposed to amend the resolution 49 by adding: ...eating and drinking, smoking and applying makeup by REGULAR CITY COMMISSION 14 MINUTES - June 6, 2006 1 persons operating a motor vehicle, specially... 2 3 Mayor Feliu asked the opinion of the City Attorney on the 4 proposed amendment above. The City Attorney said that those 5 things may be regulated but what would be difficult is to enforce 6 them. 7 8 Mayor Feliu said that he would like more information 9 regarding the correlation between accidents and eating and that 10 he would like to see this resolution passing as written. He said 11 that perhaps they can pass a separate resolution . which 12 Commissioner Beckman could sponsor with his proposal. 13 14 The above proposed amendment by Commissioner Beckman died 15 for lack of a second. 16 17 With no further comments or discussion, the motion to 18 approve this item passed by a 5 -0 vote: 19 20 Commissioner Palmer: Yea 21 Commissioner Birts: Yea 22 Commissioner Beckman: Yea 23 Vice Mayor Wiscombe: Yea 24 Mayor Feliu: Yea 25 26 88- 06- 12229 27 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 28 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN 29 APPLICATION FOR SPECIAL EXCEPTIONS AS PROVIDED FOR 30 UNDER THE SETTLEMENT AGREEMENT FOR CIRCUIT COURT CASE: 31 MARK RICHMAN PROPERTIES V. CITY OF SOUTH MIAMI, UNDER 32 CASE NO.: 03- 07058 -CA -24 (Fla. 11t` Cir. Ct. 2003) ; 33 PROVIDING FOR DESIGNATION OF A SPECIAL HEARING OFFICER 34 TO HOLD THE PUBLIC HEARING ON BEHALF OF THE CITY 35 COMMISSION, AND PRESENT IT'S FINDINGS OF FACT, 36 CONCLUSIONS OF LAW, AND RECOMMENDATIONS TO THE 37 COMMISSION; PROVIDING AN EFFECTIVE DATE. 3/5 38 City Attorney) 39 40 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to 41 approve this item. 42 43 Mr. Figueredo explained that this project, not because it 44 was controversial, but because the City is the landowner, the 45 City was a subject of a lawsuit and entered into a settlement 46 agreement. At recent Planning Board hearings, certain arguments 47 from a specific individual who opposes the project raised 48 potential issues of bias in contract zoning. A special hearing 49 officer would essentially serve to hold a public hearing, take REGULAR CITY COMMISSION is MINUTES - June 6, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 evidence and make findings of fact and conclusions of law based on specific criteria in the Land Development Code. He then will present his findings at a subsequent Commission meeting. Therefore, this Commission will still ultimately be the decider of whether or not to grant the special exceptions. By having this additional step we can overcome the presumption of bias. Commissioner Beckman asked whether the special exceptions are part of the settlement agreement. Mr. Figueredo explained that the settlement agreement contemplates constructing the building. The special exceptions are a critical component of the settlement agreement. The settlement agreement, he continued, specifically includes a provision that contemplates special exceptions not being granted. It was specifically crafted in a manner to state that special exceptions are not crafted because the Commission still has to apply objective criteria; the settlement agreement is irrelevant. Moved by Commissioner Birts, seconded by Mayor Feliu, the motion to extend the meeting passed 11:00 p.m. passed by a 4 -1 vote: Commissioner Palmer: Yea Commissioner Birts: Yea Commissioner Beckman: Nay Vice Mayor Wiscombe: Yea With no further comments or discussion, the motion to approve this item passed by a 5 -0 vote: Commissioner Palmer: Yea Commissioner Birts: Yea Commissioner Beckman: Yea Vice Mayor Wiscombe: ' Yea Mayor Feliu: Yea 89 -06 -12230 17. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI APPROVING A FY 05/06 SMCRA BUDGET TRANSFER IN THE AMOUNT OF $382,559 FROM ACCOUNT NUMBERS 610 - 1110 - 551 -99 -31 (MOBLEY BUILDING RENOVATION), 610- 1110- 551 -99 -33 (BUSINESS START -UP), 610 - 1110 - 552 -31 -20 (COMMERCIAL REHAB) , 610- 1110 - 553 -99 -30 (RESIDENTIAL REHAB) AND 610 - 1110 - 559 -34 -50 (PART -TIME INTERN) TO ACCOUNT NUMBER 610 -1110- 583 -61 -10 (LAND ACQUISITION) FOR THE PURPOSE OF PURCHASING PROPERTIES LOCATED AT 6442 SW 59' PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO NO.: 09- 4025 - 010 -0180 AND 6443 SW 60' AVENUE, SOUTH REGULAR CITY COMMISSION MINUTES - June 6, 2006 16 1 MIAMI, FLORIDA BEARING FOLIO NO.: 09- 4025 - 010 -0050; 2 AND PROVIDING AN EFFECTIVE DATE. 3/5 3 (City Manager) 4 5 Moved by Commissioner Palmer, seconded by Vice Mayor 6 Wiscombe and Commissioner Birts to approve this item. 7 8 Mr. O'Donniley presented this item. 9 10 With no comments or discussion, the motion to approve this 11 item passed by a 5 -0 vote: 12 13 Commissioner Palmer: Yea 14 Commissioner Birts: Yea 15 Commissioner Beckman: Yea 16 Vice Mayor Wiscombe: Yea 17 Mayor Feliu: Yea 18 19 20 90 -06 -12231 21 18. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 22 CITY OF SOUTH MIAMI AUTHORIZING THE SMCRA TO SEEK 23 COUNTY APPROVAL FOR AN EXTENSION OF THE LIFE OF THE 24 AGENCY FOR A TOTAL OF FIFTEEN YEARS; IN ADDITION TO 25 ASKING THE COUNTY TO PLEDGE A MATCHING PORTION OF THEIR 26 SHARE OF TAX INCREMENT FINANCING (TIF) REVENUES TO 27 PARTIALLY RETIRE A $2,000,000 FINANCE BOND REQUIRED TO 28 PURCHASE ALL REMAINING PROPERTIES TO IMPLEMENT THE 29 MADISON SQUARE PROJECT AND AUTHORIZING THE SMCRA TO 30 PLEDGE A MATCHING PORTION OF THE CITY'S SHARE OF TAX 31 INCREMENT FINANCING REVENUES TO RETIRE THE REMAINING 32 BALANCE OF THE $2,000,000 FINANCE BOND; AND PROVIDING 33 AN EFFECTIVE DATE. 3/5 34 (City Manager) 35 36 Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts 37 to approve this item. 38 39 Mr. O'Donniley presented this item. 40 41 Mayor Feliu said that he and Ms. McKinley met recently with 42 County Commissioner Gimenez who is willing to help us out with 43 the extension. 44 45 Vice Mayor Wiscombe said that he has made a pledge to be 46 present at the hearing with Mr. McCants, Mr. O'Donniley and the 47 Manager to make sure that the Commission is represented. 48 49 Mr. O'Donniley said that the clear message from the County REGULAR CITY COMMISSION 17 MINUTES - June 6, 2006 1 staff is that we should abide by the plan that we submitted. We 2 cannot at this point change our request for a longer extension. 3 4 Commissioner Beckman said that just because things happen in 5 the CRA district it does not mean that the CRA has anything to do 6 with them. About. the extension of the CRA he said that in the 7 past a lot of citizens have requested that the question be placed 8 on the ballot to see what the citizens really want. He said that 9 he would not commit the City to 15 years of giving up significant 10 revenue to a program without that being done. 11 With no further comments or discussion, the motion to 12 approve this item passed by a 4 -1 vote: 13 14 Commissioner Palmer: Yea 15 Commissioner Birts: Yea 16 Commissioner Beckman: Nay 17 Vice Mayor Wiscombe: Yea 18 Mayor Feliu: Yea 19 20 At this point the Mayor called for a 5- minute recess. 21 22 ORDINANCE (S) FIRST READING PUBLIC HEARING S) 23 (NONE) 24 25 26 ORDINANCE (S) FIRST READING 27 28 19. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 29 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO 30 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH 31 MIAMI LAND DEVELOPMENT CODE BY PLACEMENT OF A CS -OV, 32 COMMUNITY SERVICE OVERLAY ZONING DISTRICT ON LOTS 33 7,8,27,28,29 AND 30 BLOCK A OF SUBDIVISION OF BLOCKS 3 34 & 4 OF THE TOWNSITE OF LARKINS LOCATED AT 5974 SW 66th 35 STREET AND 5977 SW 66' TERRACE OVER THE EXISTING RS -4 36 SINGLE FAMILY RESIDENTIAL ZONING DISTRICT FOR THESE 37 PROPERTIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR 38 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 39 DATE. -34/5 40 (City Manager) 41 42 Moved by Commissioner Palmer, seconded by Vice Mayor 43 Wiscombe to approve this item. 44 45 Mr. O'Donniley presented the item. 46 47 Commissioner Beckman inquired about the fee and asked who 48 waived it. Mr. O'Donniley said that he did with consent from the REGULAR CITY COMMISSION 18 MINUTES - June 6, 2006 1 Planning Board. Commissioner Beckman said he believes that 2 neither the Planning Board nor the Planning Director should be 3 authorized to waive fees. He said that fees should be uniformly 4 applied. 5 6 Mr. Figueredo said that between the first and second reading 7 he would research the issue of waiving fees. 8 9 Commissioner Beckman then referred to page 203 of the LDC, 10 saying that he does not think that the setbacks in lot coverage 11 are comparable with the neighborhood. Mr. O'Donniley pointed out 12 that there are numerous churches in this district that have the 13 same overlay applied to them. He said that the whole Community 14 Service Overlay District needs to be revisited and that 15 especially the dimensional requirements need to be changed. This 16 is not comparable with the neighborhood and it is actually 17 harmful to the neighborhood. 18 19 Commissioner Palmer asked whether a property built in 1944 20 or whatever year would be grandfathered in. Mr. O'Donniley said 21 yes, the property would be grandfathered in. 22 23 Mayor Feliu said that the Church has the right to put 24 together these properties; there are only six lots there, is a 25 very unique area and it has its own character. He said that he 26 welcomes the diversity and welcomes what the Church has to offer 27 and that he will support this. 28 29 Commissioner Palmer said that she is in favor of this 30 request; however, regarding the fees, she said that she does not 31 know what the standards are and she does not know who is 32 authorized to waive the fees. Therefore, she said that they need 33 to clarify this issue. She said that is not that she is against 34 it, but that she would like to have some clear standard. 35 36 Mr. O'Donniley said that as a general rule they would never 37 waive a fee for anybody but a non - for - profit organization and 38 that is the standard they applied. 39 40 Commissioner Birts asked whether the subject property is a 41 historic site. Mr. O'Donniley said that it has not been 42 designated yet but it is on the list. 43 44 With no further comments or discussion, the motion to 45 approve this item passed by a 4 -1 vote: 46 47 Commissioner Palmer: Yea 48 Commissioner Birts: Yea 49 Commissioner Beckman: Nay 50 Vice Mayor Wiscombe: Yea 51 Mayor Feliu: Yea REGULAR CITY,COMMISSION 19 MINUTES - June 6, 2006 1 2 20. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 3 CITY OF SOUTH MIAMI, FLORIDA, REPEALING CITY OF SOUTH 4 MIAMI ORDINANCE NO. 40 ENTITLED "AN ORDINANCE PROVIDING 5 FOR THE SEGREGATION OF THE WHITE AND COLORED CITIZENS 6 OF THE CITY OF SOUTH MIAMI, FLORIDA;" PROVIDING FOR 7 SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE 8 DATE. 3/5 9 (Commissioner Birts) 10 11 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to 12 approve this item. 13 14 Commissioner Birts said that ever since she heard this for 15 the first time she has given it a lot of thought; she then went 16 to look for the author's photograph on the wall to understand 17 this, and she did. She said that it seems that this set a pace 18 for the City and the pace is still going on. She said that it is 19 up to this Commission to stop it. She said that she is not 20 calling it racism, but something that it has been passed on. She 21 said that she heard someone say that South Miami has always been 22 like this. I can't accept that and we need to change it for our 23 children's sake, she said. She said that Mr. Williamson donated a 24 large property to the community and that should mean something; 25 they have been responsible citizens in that community. 26 27 Mayor Feliu said that he will be very proud to support 28 Commissioner Birts on this; he is happy to sit on a Commission 29 that is repealing this ordinance which is wrong and ugly and 30 which brings out the worst in us. 31 32 Commissioner Palmer said that she looked at the ordinance 33 and that she read the back up; however, Federal Law supersedes 34 any ordinance of this nature. She said that she believes that 35 this is a waste of time because the Federal Law and the Civil 36 Rights Movement took care of this a long time ago. 37 38 Mayor Feliu said that this is just a symbolic gesture and 39 that there is nothing wrong with repealing this. 40 41 Commissioner Palmer then said that even if they repeal it 42 tonight nothing will change in the morning and it will not mean 43 anything. 44 45 Vice Mayor Wiscombe said that yes, this is a symbolic 46 gesture and that it will not change anything, but when he sees 47 what is happening in Washington these days and what the President 48 wishes to pass in the Senate, do not kid yourselves, he said, 49 discrimination is very much alive. He said that he supports this 50 because any type of discrimination is wrong. He said that it is REGULAR CITY COMMISSION 2 0 MINUTES - June 6, 2006 1 not a question of black or white; it is a question of hatred, and 2 hatred is not acceptable in any way, shape or form, and as long 3 as he is representing the people of this community he is not 4 going to accept it. 5 6 With no further comments or discussion, the motion to 7 approve this item passed by a 3 -1 vote: 8 9 Commissioner Palmer: Nay 10 Commissioner Birts: Yea 11 Commissioner Beckman: Absent 12 Vice Mayor Wiscombe: Yea 13 Mayor Feliu: Yea 14 15 16 21. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 17 CITY OF SOUTH MIAMI, FLORIDA RELATING TO ETHICS, 18 AMENDING CHAPTER 8A OF THE CODE OF ORDINANCES OF THE 19 CITY OF SOUTH MIAMI, ENTITLED "CODE OF ETHICS "; 20 PROVIDING FOR THE DEFENSE OF ELECTED OFFICIALS; 21 DEFINITIONS; PROVISIONS FOR DEFENSE OF ELECTED 22 OFFICIALS; REQUEST PROCESS AND APPROVAL OF DEFENSE; 23 AUTHORIZATION; RESERVATION OF RIGHTS AND IMMUNITIES; 24 APPLICABILITY; PROVISIONS WHEN COMPLAINT OR ALLEGATIONS 25 ARE FOUND TO BE MALICIOUS, FRIVOLOUS OR GROUNDLESS; 26 PROVIDING FOR REPEAL, SEVERABILITY; PROVIDING FOR 27 INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE 28 DATE. 3/5 29 (Mayor Feliu) 30 31 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to 32 approve this item. 33 34 Mayor Feliu said that he sponsored this ordinance because he 35 read about it being passed in Key Biscayne, and later North Bay 36 Village adopted a similar ordinance. He said that elected 37 officials sometimes are targeted by individuals that may be 38 unhappy with the results of an election. He said that to 39 encourage more people to come forward and serve, it is important 40 that there is some type of defense in place for the elected 41 officials. 42 43 With no further comments or discussion, the motion to 44 approve this item to be heard on second reading on July 18, 2006, 45 passed by a 4 -0 vote: 46 47 Commissioner Palmer: Yea 48 Commissioner Birts: Yea 49 Commissioner Beckman: Absent REGULAR CITY COMMISSION MINUTES - June 6, 2006 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Vice Mayor Wiscombe: Yea Mayor Feliu: Yea COMMISSION REMARKS All Commissioners present were afforded time for making remarks. There being no further business to come before this Body, the meeting adjourned at 12:18 p.m. Attest Maria M. Menendez City Clerk REGULAR CITY COMMISSION MINUTES - June 6, 2006 22 Approved Horace G. Feliu Mayor 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 I al City of South Miami Regular City Commission Minutes June 13, 2006 CALL TO ORDER: The City Commission of the City of South Miami, Florida met in regular session on Tuesday, June 13, 2006, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive. A. Roll Call: The following members of the City Commission were present: Mayor Horace G. Feliu, Vice Mayor Randy G. Wiscombe and Commissioners Velma Palmer, Marie Birts and Jay Beckman. Also in attendance were: City Attorney Luis Figueredo, City Clerk Maria M. Menendez and Acting City Manager Yvonne Soler - McKinley. B. Invocation: The invocation was delivered by Mayor Feliu. C. Pledge of Allegiance: The Pledge of Allegiance was recited in unison. D. Presentations(s) (NONE) ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes: a) Minutes of May 16, 2006 Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to approve the minutes of May 16, 2006 as amended on page 3, line 16, to strike the word "misinformed" and substitute with the word malicious, passed by a 5 -0 vote: REGULAR CITY COMMISSION MINUTES - June 13, 2006 Commissioner Palmer: Yea Commissioner Birts: Yea Commissioner Beckman: Yea Vice Mayor Wiscombe:- Yea Mayor Feliu: Yea 1 1 2. City Manager's Report: 2 3 An attorney- client session was scheduled for Thursday, June 4 15, 2006 at 6:00 p.m. 5 6 To respond to Commissioner Palmer's inquiry, Ms. McKinley 7 said that the department directors have been working on the 8 budget for about 6 -8 weeks now, and packages have been sent to 9 all Budget and Finance Committee members. Ms. McKinley clarified 10 that Adriana is working on the budget, not former Finance 11 Director Hakeem Oshikoya. Commissioner Palmer then referred to 12 the running water over the sidewalk by Larkins Hospital which she 13 had previously reported. Ms. McKinley said that she will look 14 into it again to see whether there is a broken sprinkler. 15 16 Vice Mayor Wiscombe referred to the report he provided the 17 Commission and the Manager with concerns regarding the 18 maintenance of the parks; he said that some are serious, some are 19 safety issues, and some are staff issues that need to be 20 addressed. He said that we also need to look at the "Y "; the 21 signage there mentions nothing about City ownership. Whatever the 22 rights are that we need to claim for usage of the Park, we need 23 to start doing that; we also need to look into the maintenance of 24 the Park. He also referred to issues with Murray Park which need 25 to be taken care of. 26 27 With no further comments or discussion, the City Manager's 28 Report concluded. 29 30 3. City Attorney's Report: 31 (NONE) 32 33 Mayor Feliu referred to the city manager selection process, 34 which as he explained, the whole process was duly advertised and 35 open to the public, and asked the City Attorney if he had the 36 opportunity to check with the Ethics Commission to see if there 37 had been any lack of openness on our part. 38 39 Mr. Figueredo said that he just checked with the Ethics 40 Commission to confirm what his opinion already was. The meeting 41 was duly advertised, the interview process was conducted in a 42 public forum; therefore there is no violation. He explained that 43 the only binding action that this Commission is going to take on 44 the matter will take place this evening by voting on resolution 45 no. 16 on the agenda. He said that there was nothing in 46 Saturday's process that is tainted or that violates the Sunshine 47 Act. Based on my opinion and confirmed by the Ethics Commission 48 everything was done in accordance with Government in the 49 Sunshine, so there is no violation, Mr. Figueredo concluded. 50 REGULAR CITY COMMISSION 2 MINUTES - June 13, 2006 1 Commissioner Beckman referred to the voting process for the 2 selection of city manager that was done on Saturday, asking the 3 City Attorney how the ranking sheets were opened and who was 4 present. 5 6 The City Clerk explained that the ranking sheets were opened 7 in the City Commission Chambers in front of two witnesses and 8 that the whole procedure was audio taped. In addition, Mayor 9 Feliu and Vice Mayor Wiscombe were in the building at the time 10 and walked in the Chambers during the opening process. 11 12 Vice Mayor Wiscombe explained that he happened to be here in 13 the office working and that he walked into the Chambers by his 14 own free will. He said that he had no interaction whatsoever with 15 the process. 16 17 Commissioner Beckman said that the opening of the ranking 18 sheets should have been done in the public. He said that he does 19 not consider this government in the Sunshine. He feels that his 20 rights have been violated as a Commissioner. 21 22 Mr. Figueredo said that he disagrees because this is a non - 23 binding ranking; and because it is non - binding, government in the 24 Sunshine has not been violated because the actual vote that will 25 appoint a new city manager will occur this evening in this public 26 forum; therefore, that is merely a ranking. The ranking was also 27 done in a public forum. The reason why the way in which the 28 ranking sheets were opened does not violate the process is 29 because the vote takes place this evening. 30 31 Mayor Feliu said that he walked in the Chambers to see what 32 the results were, after they were opened. 33 34 Vice Mayor Wiscombe said that just for further 35 clarification, the HR Director asked the Commission to do those 36 tally sheets before they left on Saturday but that Commissioner 37 Beckman asked if he could return them on Monday. The Vice Mayor 38 said that he turned in his first thing on Monday and that he did 39 not have any interaction with staff until the "time they were 40 opened. 41 42 Commissioner Palmer said that item no. 16 seems to be very 43 important and that she wanted to hear everybody's story about 44 Saturday. 45 46 Moved by Commissioner Palmer, seconded by Mayor Feliu, the 47 motion to move item no. 16 on the agenda (now no. 4) to the front 48 of the agenda passed by a 5 -0 vote: 49 50 Commissioner Palmer: Yea 51 Commissioner Birts: Yea REGULAR CITY COMMISSION 3 MINUTES - June 13, 2006 1 Commissioner Beckman: Yea 2 Vice Mayor Wiscombe: Yea 3 Mayor Feliu: Yea 4 5 6 PUBLIC REMARKS 7 8 Christopher- Cooke - Yarborough said that he has a master's 9 degree in architecture which took him a lot of years to get, and 10 that he has a license since 1982. However, in spite of his 11 degree, he would not be qualified to run the parks or the finance 12 department. He said that the selection of the city manager is 13 about what is best for the City and the citizens of South Miami, 14 and who has the best qualifications. 15 16 Shirley Huebner spoke about item no. 18 on the agenda, 17 urging the Commission to wait until the Parking Committee is re- 18 established to consider this item. She then asked the Commission 19 to consider changing the Parking Committee to a board. 20 21 Shawnte Wells thanked the Police Department for taking care 22 of the noise problem she reported at the previous meeting. She 23 then urged the Commission to put the After - School Program the way 24 it was. 25 26 Beth Schwartz spoke about the city manager's selection, 27 enumerating various reasons for not selecting the acting city 28 manager for the permanent position. 29 30 Mayor Feliu said that he has found that recycled managers 31 have been more of a problem than anything else. That is why, he 32 said, he was looking outside of the box for a better City of 33 South Miami and that he has found one. 34 35 Sharon McCain spoke in response to some of the statements 36 given by a previous speaker. She then urged everybody to attend 37 the upcoming tree workshop. She also said that she has a problem 38 with item no. 18 on the agenda, urging the Commission to defer 39 it. 40 41 Simon Codrington referred. to item no. 14 on the agenda, 42 saying that the item puts bad history behind us. 43 44 With no further speakers, the public remarks section was 45 closed. 46 47 48 REGULAR CITY COMMISSION 4 MINUTES - June 13, 2006 1 RESOLUTION (S) 2 3 91 -06 -12232 4 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER 6 SEARCH; APPOINTING YVONNE SOLER- MCKINLEY; AS THE CITY 7 MANAGER FOR A TERM PROVIDED IN EMPLOYMENT AGREEMENT, 8 PROVIDING FOR AN EFFECTIVE DATE. 3/5 9 (Mayor Feliu) 10 11 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to 12 approve this item. 13 14 Mayor Feliu thanked the City Manager Selection Committee for 15 all their efforts. He said that he prefers quality as opposed to 16 quantity. He referred to a previous comment by a speaker about 17 the difference in the amount of candidates submitting 18 applications, and said that this must be as the result of raising 19 the bar to make sure that the minimum requirement was that the 20 candidate had a master's degree. He then said that he wished to 21 amend the resolution to bring in Yvonne McKinley as our City 22 Manager. 23 24 Commissioner Beckman said that he could not support this 25 nomination because the candidate is not qualified, as opposed to 26 the other three candidates that were interviewed on Saturday who 27 had the necessary experience to do this job. 28 29 Commissioner Palmer said that looking at the whole process, 30 the bottom line is that we were not looking for anybody. She said 31 that she met some good, experienced candidates during the 32 Saturday's interviews. She said that Ms. McKinley is nice and 33 friendly but that she is the least qualified among the pool. She 34 said that .our advertisement was incorrect because we had no 35 business putting something out that we were not going to honor. 36 37 Commissioner Birts said that the process was fair, and that 38 they made their choices. She said that it is true that the rules 39 changed during the process; however, everybody had the 40 opportunity to vote on the resolution she brought forward to 41 allow Ms. McKinley to apply for the permanent position, and I'm 42 only one vote, she added. She said that there is a first for 43 everything, and Yvonne is going to be the first because we all 44 have to start somewhere and she deserves a first time. 45 46 Vice Mayor Wiscombe said that he looked at all the 47 candidates openly and evenly; he said that he is the one that 48 asked for the master's degree because it was the proper thing to 49 do. He feels that he has an obligation, he has the right to a REGULAR CITY COMMISSION MINUTES - June 13, 2006 5 1 selection, and that he was selected by the people of this City to 2 select the city manager that he thinks that will best serve the 3 City. He does not want the employees to be ruled by fear of 4 retaliation and that has been going on for several years. 5 6 Mayor Feliu said that Ms. McKinley, as an interim, also had 7 the opportunity to fail miserably because all eyes were on her. 8 On the other hand, he continued, all the other candidates had an 9 advantage because they could hide behind the papers and the fancy 10 resumes, while Ms. McKinley did not have that opportunity because 11 she had to serve the City. He also said that there were no 12 complaints from anybody as to` whether or not Ms. McKinley did not 13 do the job during the last several months. 14 15 With no further comments or discussion, the motion to 16 approve this item passed by a 3 -2 vote: 17 18 Commissioner Palmer: Nay 19 Commissioner Birts: Yea 20 Commissioner Beckman: Nay 21 Vice Mayor Wiscombe: Yea 22 Mayor Feliu: Yea 23 24 25 CONSENT 26 27 92 -06 -12233 28 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 29 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' 30 FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP 31 FIGUEREDO, P.A. IN THE AMOUNT OF $25,421.66; CHARGING 32 $25,421.66 TO ACCOUNT NO. 001- 1500 - 514 -3410, LEGAL 33 SERVICES, NON - RETAINER; PROVIDING AN EFFECTIVE DATE. 3/5 34 (City Attorney) 35 36 93 -06 -12234 37 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 38 CITY OF SOUTH MIAMI, FLORIDA AUTHORIZING THE CITY 39 MANAGER TO EXECUTE AGREEMENT WITH TJ PAVEMENT CORP. FOR 40 CITYWIDE DRAINAGE IMPROVEMENTS - PHASE III CONSTRUCTION 41 IN AN AMOUNT OF $197,001.50 TO BE CHARGED TO SOUTH 42 FLORIDA WATER MANAGEMENT DISTRICT GRANT ACCOUNT NUMBERS 43 106 -1712- 536 -6437; PROVIDING FOR AN EFFECTIVE DATE. 3/5 44 (City Manager) 45 46 94 -06 -12235 47 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 48 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY REGULAR CITY COMMISSION 6 MINUTES - June 13, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 MANAGER TO EXECUTE PURCHASE ORDER FOR PUBLIC WORKS DEPARTMENT'S TELEPHONE SYSTEM UPGRADE BY MIAMI BUSINESS TELEPHONE CORP. IN AN AMOUNT OF $6,831.28 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT'S ACCOUNT NUMBER 001-1710 - 519 -3450; PROVINDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 95 -06 -12236 8. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT WITH THE CITY OF NORTH MIAMI BEACH POLICE DEPARTMENT FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 96 -06 -12237 9. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT WITH THE FEDERAL BUREAU OF PRISONS, FEDERAL CORRECTIONAL INSTITUTION MIAMI, FL FOR GENERAL AND SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 23.1225 (3), FLORIDA STATUES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 97 -06 -12238 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING SHARON MCCAIN TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 98 -06 -12239 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING KENNETH MERKER TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JUNE 121 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Feliu) 99 -06 -12240 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND REGULAR CITY COMMISSION MINUTES - June 13, 2006 7 1 COMMITTEES; RE- APPOINTING ALBERT S. ELIAS TO SERVE ON 2 THE PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; 3 AND PROVIDING AN EFFECTIVE DATE. 3/5 4 (Mayor Feliu) 5 6 100 -06 -12241 7 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 8 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND 9 COMMITTEES; APPOINTING OSCAR RIVERO TO SERVE ON THE 10 PARKING COMMITTEE FOR A TERM ENDING JUNE 12, 2008; AND 11 PROVIDING AN EFFECTIVE DATE. 3/5 12 (Mayor Feliu) 13 14 Moved by Vice Mayor Wiscombe, seconded by Commissioner 15 Birts, the motion to approve the Consent Agenda passed by a 5 -0 16 vote: 17 18 Commissioner Palmer: Yea 19 Commissioner Birts: Yea 20 Commissioner Beckman: Yea 21 Vice Mayor Wiscombe: Yea 22 Mayor Feliu: Yea 23 24 25 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 26 27 14 -06 -1882 28 14. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 29 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO 30 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH 31 MIAMI LAND DEVELOPMENT CODE BY PLACEMENT OF A CS -OV, 32 COMMUNITY SERVICE OVERLAY ZONING DISTRICT ON LOTS 33 7,8,27,28,29 AND 30 BLOCK A OF SUBDIVISION OF BLOCKS 3 34 & 4 OF THE TOWNSITE OF LARKINS LOCATED AT 5974 SW 66t�h 35 STREET, 5977 SW 66th TERRACE OVER THE EXISTING RS -4 36 SINGLE FAMILY RESIDENTIAL ZONING DISTRICT FOR THIS 37 PROPERTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR 38 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 39 DATE. 3/5 40 (City Manager) 41 42 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and 43 Commissioner Birts to approve this item. 44 45 Mr. O'Donniley presented this item. 46 47 Vice Mayor Wiscombe said that at the last meeting they REGULAR CITY COMMISSION MINUTES - June 13, 2006 i 1 requested information regarding the fee, and that there was some 2 conflict as to whom or how the fee was waived and asked for 3 clarification. He said that in the past, the practice has been 4 that the Planning Director can make a recommendation to the 5 Manager or the City Commission in order to waive the fees. 6 7 Commissioner Beckman said that there should be consistent 8 criteria for waiving fees because there has to be an element of 9 fairness. 10 11 Mr. O'Donniley said that essentially all applicant pay fees. 12 The only instance in which fees have been waived in the City are 13 two; one is where there is a 501C3 (a legally recognized 14 federally exempt non - for - profit organization), and the second 15 would be where we have dealt with low, moderate income housing 16 which have traditionally been waived by the Manager's office. 17 18 Mr. Figueredo said that the Land Development Code (LDC) 19 specifically provides that the City Commission has the authority 20 to grant a variance of any regulation in the LDC, and that would 21 include waiving fees. 22 23 Mr. O'Donniley said that the fees are established in the 24 Code of Ordinances. 25 26 Commissioner Beckman said that if it is in the Code of 27 Ordinances and if it does not specifically says that someone else 28 has the ability to waive that fee, and that only City Commission 29 can waive that fee, then we need to have a consistent policy on 30 this issue. 31 32 Vice Mayor Wiscombe said to concur with Commissioner 33 Beckman. 34 35 Mr. Figueredo said that the Commission had the authority to 36 make the decision this evening to waive the fee. 37 38 At this time the Mayor opened the public hearing. 39 40 Simon Codrington Jr. said that he knows for a fact that it 41 has been the policy of this City to waive fees for non - profit 42 organizations. 43 44 Sharon McCain said that she hopes that we do not waive any 45 fees for the Hospital. 46 47 Reverend Graham said that this is the first time that she 48 comes to the Commission for anything. She said that she had no 49 idea as to what the cost of the application would be and that 50 $4,000 is too much for her Church to pay. She said that if the 51 fee cannot be waived, then she will drop the application until REGULAR CITY COMMISSION 9 MINUTES - June 13, 2006 1 they can raise the funds and make it possible. However, she urged 2 the Commission to waive it so that they can do the job and move 3 on. 4 5 Shawntee Wells said that she is very disturbed by what she 6 is hearing. She said that she also has a non - profit and has been 7 the beneficiary of fees being waived. She then urged the 8 Commission not to penalize this particular institution for 9 something that it is not the applicant's fault. 10 11 Mr. Figueredo then referred to the ordinance saying that the 12 package does include a request for a fee waiver which is part of 13 the application. Therefore, in his opinion, granting a fee waiver 14 this evening will not require a third reading of the ordinance. 15 16 Frank Cuzzocrea Jr. urged the Commission to take the City 17 Attorney's interpretation because the applicant has simply 18 followed the directions of the City. He then urged the Commission 19 to take care of any necessary correction to the Code in the near 20 future. 21 22 With no further speakers the public hearing was closed. 23 24 Commissioner Palmer said that she believes that there is a 25 misunderstanding on the whole situation. She said that the 26 question is who gave the Planning Director directions for waiving 27 the fee. 28 29 Commissioner Beckman said that the whole issue of fees has 30 to do with procedure, and procedure is very important. With 31 regard to the zone change, that has to do with dimensional 32 requirements, and with this overlay district he thinks that 33 dimensional requirements are flawed. If they were corrected, he 34 said that he would not have a problem voting yes for this. 35 36 Vice Mayor Wiscombe said that he agrees that we need 37 criteria but at the same time he does not think that they should 38' hold this ordinance hostage because of the criteria. It is not 39 the applicant's fault. He then said that he hopes that when the 40 design comes, that it is not a plain parking lot, but that there 41 is landscaping, that there are trees, and that there are things 42 that will enhance the community. 43 44 Mayor Feliu said that every area of our City is unique; the 45 Church has a unique feeling, a unique setting and should not be 46 part of any cookie cutter that is seen elsewhere. 47 48 With no further comments or discussion, the motion to 49 approve this item passed by a 4 -1 vote: 50 51 Commissioner Palmer: Yea REGULAR CITY COMMISSION MINUTES - June 13, 2006 10 1 Commissioner Birts: Yea 2 Commissioner Beckman: Nay 3 Vice Mayor Wiscombe: Yea 4 Mayor Feliu: Yea 5 DEVELOPMENT CODE 39 6 GENERAL RESTAURANT 40 7 15. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 8 CITY OF SOUTH MIAMI, FLORIDA, REPEALING CITY OF SOUTH 9 MIAMI ORDINANCE NO. 40 ENTITLED "AN ORDINANCE PROVIDING 10 FOR THE SEGREGATION OF THE WHITE AND COLORED CITIZENS 11 OF THE CITY OF SOUTH MIAMI, FLORIDA;" PROVIDING FOR 12 SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE 13 DATE. 3/5 14 (Commissioner Birts) 47 15 48 16 Moved by Commissioner Palmer seconded by Vice Mayor Wiscombe 17 to approve this item. 18 19 Commissioner Birts said that she would like to defer this 20 item tonight. 21 22 Moved by Commissioner Birts, seconded by Commissioner 23 Palmer, the motion to defer this item passed by a 5 -0 vote: 24 25 Commissioner Palmer: Yea 26 Commissioner Birts: Yea 27 Commissioner Beckman: Yea 28 Vice Mayor Wiscombe: Yea 29 Mayor Feliu: Yea 30 31 At this time the Mayor called for a 5- minute recess. 32 33 RESOLUTION (S) /PUBLIC HEARING (S) 34 35 101 -06 -12242 36 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 37 CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO 38 SECTION 20-3.4(B) (4) (b) OF THE LAND DEVELOPMENT CODE 39 FOR SPECIAL USE APPROVAL TO ALLOW A GENERAL RESTAURANT 40 AS PART OF MACABI CIGARS LOCATED AT 5861 SUNSET DRIVE 41 IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT 42 OVERLAY ZONING DISTRICT; PROVIDING FOR AN EFFECTIVE 43 DATE. 4/5 44 (City Manager) 45 46 Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu to 47 approve this item. 48 49 Mr. O'Donniley presented this item. REGULAR CITY COMMISSION 1 1 MINUTES - June 13, 2006 1 Commissioner Beckman said that he wished to know 2 specifically where they are leasing spaces and whether they have 3 a contract on file that meets the requirements of our Code. He 4 also asked whether it would be wise, for all special use permits 5 in the district to add on that they will not engage in adult 6 entertainment. 7 8 Mr. O'Donniley said that he would recommend treating it on a 9 case -by -case basis where we will have a better legal chance of 10 upholding our position. 11 12 Mr. Figueredo concurred with the Planning Director. By 13 treating it on a case -by -case basis, a condition for granting the 14 special exception would have that provision in it and then there 15 would a basis for imposing that; then it would be site specific. 16 It would not preclude the applicant from doing adult 17 entertainment if that is theoretically permitted in the zone; it 18 would just mean that they could not have a restaurant and do it. 19 This should be done before the fact because if done after the 20 fact it could be subject to greater challenges. 21 22 Commissioner Palmer asked if there is a contract relating to 23 parking, whether it should be part of this ordinance. 24 25 Mr. O' Donniley said that this is not a new application for 26 valet parking, in which case they would had asked for those 27 contracts. 28 29 Mayor Feliu asked whether they could move this with the 30 condition that the contract be submitted. 31 32 Mr. Figueredo said that they can always do that because all 33 they are asking the applicant to do is to furnish proof that he 34 has the contract, and that can be a condition for granting the 35 CO. 36 37 The applicant addressed the Commission at this time. He said 38 that presently they have spaces for parking approximately 18 39 cars, adding that they have never had a problem or any issues 40 with the City. He said that they have an agreement with the Bank 41 for using their parking lot at night since the Bank closes at 42 4:00 o'clock. 43 44 Commissioner Beckman said that in order to do valet parking 45 and get a 50- percent reduction of onsite parking spaces, the 46 applicant has to produce a contract specifying dedicated valet 47 parking spaces for his establishment. He said that this is the 48 piece of information that he does not have in front of him. 49 50 The applicant explained that they have a lease from the Bank 51 allowing them to use the parking spaces when the Bank is closed. REGULAR CITY COMMISSION 12 MINUTES - June 13, 2006 1 2 Mayor Feliu said that there have not been any complaints 3 from anybody in the area neither about the use of parking nor 4 about overflow parking. 5 6 Commissioner Palmer said that she thinks that if they have a 7 lease which specifies as to what they are entitled, then there is 8 no need to get a contract. 9 10 Mr. O'Donniley asked clarification from the City Attorney as 11 to whether the lease should provide that the use of parking 12 spaces is exclusive at night for the required number of valet 13 spaces. He said that he did not document this because he presumes 14 that his predecessors did their job. 15 16 Mr. Figueredo said that he would treat the applicant's 17 letter essentially as a rider to the lease. 18 19 At this time the public hearing was opened. 20 21 Sharon McCain said that she wanted to know where the 22 dumpster is going to be located. She also asked whether Al Menara 23 is using the same valet parking spaces. 24 25 Commissioner Beckman then said that he would like to have 26 the resolution amended with regard to the valet parking issue. 27 28 Moved by Commissioner Beckman, seconded by Mayor Feliu, to 29 amend the resolution to provide that prior to the issuance of a 30 building permit the applicant shall submit to the City a lease 31 agreement or other document acceptable to the City Attorney which 32 specifies that the property owner will designate specific off - 33 street parking spaces to be available for use by the applicant 34 for the storage of valet parked vehicles. The motion to approve 35 the resolution as amended passed by a 5 -0 vote: 36 37 Commissioner Palmer: Yea 38 Commissioner Birts: Yea 39 Commissioner Beckman: Yea 40 Vice Mayor Wiscombe: Yea 41 Mayor Feliu: Yea 42 43 44 ORDINANCE (S) FIRST READING PUBLIC HEARING S) 45 (NONE) 46 47 48 49 ORDINANCE (S) FIRST READING REGULAR CITY COMMISSION 13 MINUTES - June 13, 2006 1 2 17. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 3 CITY OF SOUTH MIAMI, FLORIDA RELATING TO EXECUTING AN 4 INTERLOCAL AGREEMENT WITH MIAMI -DADE COUNTY FOR FEMA-° 5 FUNDED STORMWATER DRAINAGE PROJECT (LUDLAM GLADES CANAL 6 DREDGING); PROVIDING FOR SEVERABILITY; ORDINANCES IN 7 CONFLICT; AND AN EFFECTIVE DATE. 3/5 8 (City Manager) 9 10 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to 1.1 approve this item. 12 13 Mr. Balogun presented this item. 14 15 Vice Mayor Wiscombe said that he had just heard in the news 16 about CDBG grants funds available to municipalities to be used 17 for hurricane clean up, and he asked Mr. Balogun to follow up on 18 that 19 20 Commissioner Beckman said that the canal was dredged between 21 2000 -02, and asked as to whether it had been dredged priDr to 22 that time. Mr. Balogun said that as far as he recalls it has not 23 been dredged in the past decade or maybe longer. 24 25 With no further comments or discussion, the motion to 26 approve this item passed by a 5 -0 vote: 27 28 Commissioner Palmer: Yea 29 Commissioner Birts: Yea 30 Commissioner Beckman: Yea 31 Vice Mayor Wiscombe: Yea 32 Mayor Feliu: Yea 33 34 35 18. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 36 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND 37 DEVELOPMENT CODE; MODIFYING AND SUSPENDING FOR A PERIOD 38 OF NINE MONTHS CERTAIN PROVISIONS OF SECTIONS 20 -4.4 (G4) 39 (H) , 20 -7.6 (B) (C) AND 20 -8.10 THAT ALLOW FOR THE 40 REDUCTION OF REQUIRED PARKING SPACES, THEREBY ENABLING 41 THE CITY TO EVALUATE RECOMMENDATIONS OF THE ZONING TASK 42 FORCE, PARKING COMMITTEE, AND THE PLANNING BOARD 43 PERTAINING TO THE REDUCTION OF REQUIRED PARKING SPACES 44 AND TO PREPARE AND ADOPT NECESSARY AMENDMENTS; PROVIDING 45 THAT ORDINANCES OR SECTIONS THEREOF IN CONFLICT SHALL 46 NOT BE IN FORCE AND EFFECT DURING THIS TIME PERIOD; 47 PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, A].iD 48 PROVIDING AN EFFECTIVE DATE. 3/5 49 (City Manager) REGULAR CITY COMMISSION 14 MINUTES - June 13, 2006 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to approve this item. Mr. O'Donniley pointed out that we would need to read the title again because there is a substitute ordinance in the picket and the language in the title is different from the one shown on the agenda. He said that staff did not add anything, just clarified the language in the title. Vice Mayor Wiscombe said that as he has said before, he wants to have an opportunity to review an item before voting on it. Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu, the motion to defer this item passed by a 5 -0 vote: Commissioner Palmer: Yea Commissioner Birts: Yea Commissioner Beckman: Yea Vice Mayor Wiscombe: Yea Mayor Feliu: Yea COMMISSION REMARKS All Commissioners were afforded time for making remarks. There being no further business to come before this Body, the meeting adjourned at 11:03 p.m. Attest Maria M. Menendez City Clerk REGULAR CITY COMMISSION MINUTES - June 13, 2006 15 Approved Horace G. Feliu Mayor 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING CLAIRE S. GREENWALD TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Claire S. Greenwald to serve for a two year term on the Commission for Senior Citizens. Appointments shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Claixe S. Greenwald to the Commission for Senior Citizens. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006. ATTEST: READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: *4 k �i�s :� s..V # T.znr�iX'�' _".5i!� - ' ` rs�t.� , , ::::e` ":. . • -, � "'t. -..-._ ._�tE: .,. . _ ... .:.iii. °F.s",�ii� :'c•'.s -e +.. -r,, �'p, . Y7 � ..` - � � :. +§'a ��r'b _ �. -zT a� aYt-- "3a".+?�� �x-'as�` -..�;` '.c�� cam*, -;' - i.. '•i > _r .ice - sti..t .._s:� --� H'�e-F' -• �-� { - i.- •.�,. —.. .• -t..s4 r�.; CITY OF SOUT1t1IAMI BDARD /COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305,663 -6340 South Miam4 *FL 33143 Fax No. 305-663-634o- 1. Name: z�'-- (Please printL 2. Home Address:. _ 3. Business Address: 4. Home Phone No. 0 X-7 � Business Phone No. 5. Educati on Background: _ i;�f i CI- sC_hooL 9 8. 9. 10. 11. Community Service: Are you a registered voter? Yes No Are -you. a resident of the City? Yes No Do you have a business in the City? Yes No Ethnic Origin? Anglo American y African American Hispanic, Aerican _ m_ Other Signature DateC'.. g Applicant L - -- THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 212000 u_�4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING RUSSELL F. NANSEN TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Russell F. Nansen to serve for a two year term on the Commission for Senior Citizens. Appointments shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Russell F. Nansen to the Commission for Senior Citizens. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18t' DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: 5 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive - South Miami Commission Phone No. 305-663-6340 SouthMami, FL 33143 for Senior Citizens Fax No. 305- 663 -6348 1. Name: Russell F. Nansen (Please print) 2. Home Address: . 3. Business Address: Same-as above 4. Home Phone No. Business Phone No. Fax No. 5. Ismail Address: None 6. 7. A 9. 10. Education Background: R ^14^ R17G I nPRR Administration - Roo welt University Chicago Travel Consultants, Wellesley, Mass. 1986 Community Service; Volunteer patient counselor for Catholic Hospice, Miami, for about 5 years. Vnlunteer active Docent for the Lowe Art Museum, University of Miami for about 2 years. Are you a registered voter? Yes `w'' No Are you a resident of the City? Yes �f No Do you have a business in the City? Yes No 11. Ethnic Origin? White Nan - Hispanic African American _ Hispanic American Other SignaturL ' __ _ Date App ica t THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 9101 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RMUMIn /i`f�CIa A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING WALTER HARRIS TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Walter Harris to serve for a two year term on the Commission for Senior Citizens. Appointments shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Walter Harris to the Commission for Senior Citizens. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: no #� Je '.YLLLl! lYi li 1111 F I 0 r i d e 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305- 663 -6340 Fax No. 305- 663 -6348 1. Name: IM- 0, k 'Plpnge print) 2. Home Address: 3. - Business Address: - 4. Home Phone No. — `- Business Phone No_ Fax No. 5. E -mail Address: fk( 0 ;1 u4- eel � - -r 6. Education Background: CL-.6 7. Community Service: 8. Are you a registered voter? Yes `'' No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non- Hispanic, African American _ Hispanic American_ Other Signature : _ Date 7i Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 9101 — �� -��.m. �„ m�anoi�mmrnm��mlm�rnmm�mmu�y�h�q�ma 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING DOREEN SCANLON TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Doreen Scanlon to serve for a two year term on the Commission for Senior Citizens. Appointments shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Doreen Scanlon to the Commission for Senior Citizens. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: 7 )VULIK ♦VIlatUlt o r I d #*"add* 2001 CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. Name: T'-_QQP nrint) 2. Home Address: 3. Business Address: 4. Home Phone No. Business Phone No. Fax No. 5. E-mail Address: 6. Education Background: L 7. Community Service: 8. Are you a registered voter? Yes k No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No Y 11. Ethnic Origin? White Non-Hispanic African American Hispanic American Other L iv` L/ Signature r Date Yl Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 9101 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING HELEN MASSEY TO SERVE ON THE COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Helen Massey to serve for a two year term on the Commission for Senior Citizens. Appointments shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Helen Massey to the Commission for Senior Citizens. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: S y. 0 6 2004 :.. :r�s:cr'xsb 1001 CITY CLERK'S OFFICE CITY OF SOUTH MIAMI BOARD /COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. _ 305 -663 -6348 1. Name: (Please v nt) 2. Home Address: - 3. Business Address: 4. Home Phone Nc Business Phone No. /Y�� Fax No. 5. E -mail Addres._ 6. Education Background:�� 7. 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes _.L,,- No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic African American Hispanic American Other 12. I am interested in serving on the following board(s) /committee(s): y2 C', Ti 2 a,;vj First choice Second choice Third choice Fourth choice Signature _ Date Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 rr i me�mi nl r� r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING LARRY A. LIGAMMARE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Larry A. Ligammare to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Larry A. Ligammare to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY DAY OF , 2006 APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: CITY OFSOUTII MIAMI BOARDICOMMITTEE'APPEICATI INT 6130 Sunset .Drive -'hone No. 305 - 663.6340 South Miand, FL 331W3 FarNo. 305- 663 -6348 1. Warne: rC A- a 1 -4N . (Please print), Z, Horne Address: 3, Business-Address: 4. Home Phone No. Business Phone No, c 6. s. Are you a registered voter ?. Yes ✓ No 9. Are you a resident of the City? Yes V No 10. Do you have a business in the City? Yes No y' 11. Ethnic. Ori&? An do American ✓ African American Hispanic American Other Signature - Date THIS APPLICATIOti WILL REMAW ON FILE FOR ONE YEAR Rejued 1!Z000 — - 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING ANITA J. JENKINS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Anita J. Jenkins to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Anita J. Jenkins to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: ;Cox ' CEIVE : - :'...::: I-W 18 2004 s -b-Y CLERK'S OFFICE CITY OF SOUTH MIAMI BOARDICOMM17 TEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Mi=4 FL 33143 Fax No. 305 -663 -6348 AVITA 1. Name: Maaca nrint) 2. Home Address: _ 3. Business Address: 4. Home Phone No. Business Phone No. _ Fax No. 5. E-mail Address: 51 7. S. Are you a registered voter? Yes )C _ No 9. Are you a resident of the City? Yes �_ No 10. Do you have a business in the City? Yes No X 11. Ethnic Origin? White Non - Hispanic African American_ Hispanic American -other 12. I am interested in serving on the foRowing board(s)lcommittee(s): 6c f. A r�G.&&-,e Signature Date oT�! /�� lz4L1—z Applicant „ THIS APPLICATION WILL RFMAlN ON FILE FOR ONE YEAR Revised smi 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING JOYCE M. PRICE TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Joyce M. Price to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Joyce M. Price to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: AVLLLU L.rttaaua F l o r i d a ..... C- . a 201 C/TY+OF SOUTH MIAMI BOARD/COMMITTEE.APPLICATIOM 6130 Sunset Drive Phone lvo. 3UJ- bbJ -b34U South Miami, FL 33143 Fax No. 305 -663 -6348 1. Name: LG l CS2 J 2. Home Address: 3. Business Address: 4. Home Phone No.' Business Phone No. Fear No. 5. E-mail Address: 6. 7. 8. Are you a registered voter? Yes No 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes No y� 11. Ethnic Origin? White Non-Hispanic _ African American e Hispanic American Other 12. 1 am interested in serving on the following board(sycommittee(s): First choke second choice ,yvrd choice Fourth choice Signature Dated Vplicant TMS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR revised 8/02 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING MARK A. HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Mark A. Hebert to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Mark A. Hebert to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: ld*** Apr 27 01 11:56a Estella Rrias 305- 460 -5050 F,,1 CITY OF SOUTH MIAMI BOARD /COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6310 South Miami, FL 33143 Fax No. 305 -663 -6348 1. Name: /" t e FPlease nrint) 2. Home Address: 3. Business Address: 4. Home Phone No. Business Phone Nc,. — , 5. Education Background: - -zr- 6. Community ServicCw v`-,- C. u JN S. Are you a registered voter? Yes x No 9. Are you a resident of the City? Yes Y No 10. Do you have a business'in the City? Yes No V 11. Ethnic Origin? ,Alk American African American _ Hispanic American_ Other Signature Date 2� - 0 ti App cant! THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 212000 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING KRISTIN HEBERT TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Kristin Hebert to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Kristin Hebert to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: /3 JYUtat :1LL li LJI r{ o r t d a Y�@iBik�c aoni CITY OF SpUTH ML4m[ BOARDICOmmirTEE APPLICATION Phone Na 303463 -6340 6130 Sunset Drive Fax No. 305-663 -6348 South Myjapn4 FL 33143 LL / �T 1. Name: t 1' T (plwase nrinti 2. Home Address: 3. Business Address: 1 j �1"IC 1�lIQ 2Z.�L, —�-1 (L ---� 4. Home Phone No. Business Phone No. • Fax No. S. 6. • 8. Are you a registered voter? Yes ✓ No • ✓ 9. Are you a resident of the City? Yes No 10. Do you have a business in the City? Yes. No –�•/ 11. Ethnic Origin? White Non - Hispanic_, African American ,_ Hispanic American_ Other e Signature Date Z. - 2.q�d2_ Applicant TMS APPLICATION WILL REIviAIN ON FILE FOR ONE'YEAR Rev -red "l 1t ' ..a ..._�,- ,�- �-�-�� , 4�- ��4- �9rtml� •i'ml�lllllo°f"`i^��"ll�lfil _ _ ...... •xrsa��.Y,•��, -�� � ni cF�ialwini flel f -r _,- �,. -, _-;_- 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING MICHAEL ELDER TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Michael Elder to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Michael Elder to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18t' DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: lµ zest CITY OF SOUTH MIAMI BOARDICOMMITTEE APPLICATION Fhone No. .SOS- -663 -6340 South Mi=4 FL 33143 Fax No. 305-663-6348 1. Name: (Ple= print) 2. Homi Address: 3, Business Address: 4. Home Phone No; Business Phone No. Fax No. S. E-mail Address; 6. Education Background,: 7. C Service: omm S. Are you a registered voter? Yet No 9. Are you a resident of the City? yes No 10. Do you have a business in the City? Yes No 11. . Ethnic Origin? White Noh-llispanic� '-�African American Hispanic AmericarL— Other Signature— Date 02, d-2., 0 ApplicW THIS APPLICATION WILL REMAIN ON ME FOR ONE YEAR Revistd 9/01 a ) �.J �!/ ({> �e" ��— 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING PINKY SANDS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Pinky Sands to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Pinky Sands to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: u: • COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: /5 -F��n :�'�t !'�! }•:F,•� ��� } r+ cr +r��7 C::. 13 2031 2 �liw k ,Clry QF SOUTH AAA NG BCARDICSFlbi'AtIr7'Er .AppLICA TION 6i3t7 DrsNe PA0004k 34f.AM-4.40 SXnh Af[mj 4 FC :S14.t Fax AU JCf"d3•rl44 I. Mime: !/jf ,,VC 4�k,ralr h -'" r �• HOc�t Addi`css; �__ 3. Business Addraw. ,_, 4. %tat Pl:ene :'! $asiness Phoste �4'a� _ . s, $ ra • $ � — - , 5. 6. yb art iSitiGQ afar? Yti No 9. Are yft I rmdent of ate al�-? 140• Doyou have a buciwt ill a* City? 11. Etkw,ie 4r��? i�H3s�xxeo Afrk�i .#meri,t�t ,��Hisparnt Am+�ritnn,_ _._. Agri• - I1s�te P i App TYM, AFFMCA -7107N NWIL% REMAIN Oft YME FOR O.N-E YEAR Revised 5/01 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 MTI] "Hi]MM A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING REV. DAVID WALKER TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to re- appoint Rev. David Walker to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Rev. David Walker to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: llo JVULAL WMLAl4L F n o r i d a P CEI�E :.. 2001 MAY 10 2004 CITY OF SOUTkM/ l �O RICe �7I TEE- APPLICATION 6130 Sunset Drive Phone No. 305 -663 -6340 South Miami, FL 33143 ( Fax No. 305 -663 -6348 1. Name: V r I�Gt t.' t L l/u �t / /� C'_ f !Please print) 2. Home Address: 3. Business Address: 4. Home Phone No. Business Phone No. Fax No. 5. E-mail Address: 6. Education Background: n11 UdFln 71 to fi'teS_S �7d M, 7. Community L r"' y 8. Are Y ou a registered voter? Yes l/ No- 9. Are you a resident of the City?' Yes —Z No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic African American i% Hispanic American Other 12. I am interested in serving on the following board(s)/committee(s): CR(; First choice second choice Third choice Signature Applicant Revised 8102 Fowth choice Date THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING EDNA K. DAVIS TO SERVE ON THE COMMUNITY RELATIONS BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, the City Commission desires to appoint Edna K. Davis to serve for a two year term on the Community Relations Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Edna K. Davis to the Community Relations Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY . "I• D MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: 0 U 'l,$ F l o r i d a :,, r All -i�Ntis �fF Y2001 CEIV F ED 1w27 � ' . N 0 9 2006 .xxxs. CITY OF SOUTH AWft%0AWV14aWjTTEE APPLICATION 6130 Sunset Drive Are you a registered voter? Yes _ Phone No. 305- 663 -6340 South Miami, FL 33143 Are you a resident of the City? Yes X Fax No. 305- 663 -6348 1. Name: ,t' ,V P% 16f rwA Ym .b.4 t! /S 11. Ethnic Origin? Mlao P nrintl 2. Home Address: Other 12. I am interested in serving on the following board(s) /committee(s): COi*A41e,.,i /P�lit'�7o,ds icr, 3. Business Address: First choke Second choice 4. Home Phone No. _ Business Phone No. _ Signature _ - _ Date l� Fax No. Applicant 5. E -mail Address: THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR 6. Education/Degree Earned: 643;4-'-F4 1$76 ! a.-VAJ do' /Ct o <c•a-),3 Work Experience: C. :g v - S o FG &W N¢ cao t.✓ � . �. `c vs•C Field Expertise: 7. Community Service: / �wA.�btrst9rly .E'r7Ns1 /t o-.es vocy�7's>fr� S. Are you a registered voter? Yes _ No 9. Are you a resident of the City? Yes X No 10. Do you have a business in the City? Yes No 11. Ethnic Origin? White Non - Hispanic African American _ Hispanic American Other 12. I am interested in serving on the following board(s) /committee(s): COi*A41e,.,i /P�lit'�7o,ds icr, First choke Second choice Third choice Fourth cho' c Signature _ - _ Date l� Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 4/06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING MICHAEL MILLER TO SERVE ON THE PARKING COMMITTEE FOR A TERM ENDING JULY 17,2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, The City Commission desires to appoint Michael Miller, a business owner of South Miami, to serve for a two -year term on the Parking Committee. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Michael Miller to the Parking Committee. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS DAY OF , 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: JUN -12 -06 MON 03;54 PM FAX NO, P. 01 ECUIVE r/ /ear JUN 12 2006 CITY CLERK'S OFFICE R( K orr1r OF SaUrH Min soARa » aoMM�C AMW"r 6130 sows DOW psz Na Saudi ,turf, PL 33113 D /A1 –I ,I I. 5. 6. 7. 9. Name: r ` i - (wee u nd g%u:e Add: Burt - ws Pbosre Nv. Nome rb4ae No. g�ouaii A,ddrar. _ _ 1 i �'ielel partite: Commanlry Se�+ioe= --- Yes Nd Are YOU it rebistercd v8t6r7 A" you a raddeut ofthe City? fd• Do ybu W* & bud.ra In tf1d+L'!t�!' xu —,g� No II . Etwe Orwal Wblte N�oln- H>a paaic Other Afitrn Ametdees �v c Ae4erie� ..L" / �Z, i m intcrlt iu wvbg elk the [egg boa sycom�uN+ ZAP��Ihl� S11Dont:u�e - AppticKnt X71I� AfrAXATICYN WILL SE ALAN Cw F= FOR OPs YEAR 1 I i r ..,1 .►,� ru_aoa..en� pueuagTA u2E:11 90 20 unr 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING CHARLOTTE C. DISON TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, The City Commission desires to re- appoint Charlotte C. Dison to serve for a two year term on the Historic Preservation Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Charlotte C. Dison to the Historic Preservation Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18th DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: Iq R ECEIVE� MAR 19 2004 Di CITY CLERK'S OFFICE F 1 a r l d a 201 CITY OF SOUTH MIAMI BOARDICOfy MITTEEAFPLICAT7ON 6130 Sunset Drive Phone No. 305- 663 -6340 South Ma* FL 33143 Fax No. 305- 663 -6348 1. Name: (_ "J7gklaZle— (Please nrint) 2. Home Address: 3. Business Address: 4. Home Phone No., Business Phone No. . Fax No _ v 5. 6. 7. n 0 E-mail Address:! �_ eegi voter? 8. Ar a sth kj Yes No 9. Are you a resident of the City? A.) S.itd ; c, m Z Yes _ * � -i 10. Do you have a business in the Ci'`fy? Yes 1G 11. Ethnic Origin? 1 White Non- Hispanic-(,ZAfrican American - Hispanic American 12. I am interested in serving on the following board(s)/committee(s): F t choice hird choice SignatureF„ Applicant Second choice Fourth choice No No Other Date &pt� --�9.200.x THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 8/02 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING MARICE CHAEL TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17,2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, The City Commission desires to re- appoint Marice Chael to serve for a two year term on the Historic Preservation Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Marice Chael to the Historic Preservation Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18'' DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: Jan -29 -03 04:31P Dover, Kohl & Partners 305 666 0360 ovu%o IVASxu�9 F l o r l d a i Yf, -! l< j . , {i 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive Phone No. 305- 663 -6340 South Miand, FL 33143 Fax No. 305 -663 -6348 1. Name: 160 t d Dlaseo�le ,go _ 2. Home Address: 3. Business Address: 4. 5. 6. 7. S. 9. 10. 11. Home Phone No. Business Phone No. f �— - - r Fax No. E -mail Address: Education Barkornnnli- rnmMunitw P.O1 � ► �. ►� 1► i � � / ► i tom, �.� � � � i� � Are you a registered voter? Yes Are you a resident of the City? Yes Do you have a business in the City? Yes Ethnic Origin? White Non-Hispanic_ African American Hispanic American_ 12. I am interested in serving on the following board(s) /committee(s): Fled chorce Second choke FourI th choice Signature _ Date - t71- Q ; Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Other Revised 8/02 No No No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING ANN MARIE CLYATT TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, The City Commission desires to re- appoint Ann Marie Clyatt to serve for a two year term on the Historic Preservation Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Ann Marie Clyatt to the Historic Preservation Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 18TH DAY OF JULY, 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY /_1»:Z01T /a��i MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: C;Zl JAN -15 -04 THU 11:33 AM CLYATTFA.BiANN.MARIE 665 2890 �� nC1l .....,... - ..a..... !r 1 a r / d • JL Jf` i �� INi4Cr4- XYi•% � fS AL CITY OF SOUTH MIAMI BOA RD/COMM/TTEEAMICAT /ON 6130 Sunset Drive Phone No. 305 -663 -6340 South Miami, FL 33143 Fax No. 305 -663 -6348 1. Name: _{frVN /" /A,P� (:/- Vd t (PI _ ase pnnt) . 2. Home Address: 3. Business Address: 4. Home Phone No.,--- Business Phone No. Fax No. 5. E -mail Address: &Vd f ADL . Gs�M • . 6. Education Background: 7. S. 9. 10. Are you a registered voter? Are you a resident of the City? Do you have a business in the City? Yes No Yes -� No Yes No _X_ 11. Ethnic Origin? White Non - Hispanic X African American _ Hispanic American Other 12. Y am interested in serving on the following board(s)1committee(s): _tjlS�e�lcr �FPII �16,U�,q,Qj) FIB choice Second ebolce 710rd choice, Fourth choice Signature Date Applicant THIS APPLICATION WELL REMAIN ON FILE FOR ONE YEAR Revised ago: 01 P.01 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; RE- APPOINTING SCOTT KURTZMAN TO SERVE ON THE HISTORIC PRESERVATION BOARD FOR A TWO YEAR TERM ENDING JULY 17, 2008; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, The City Commission desires to re- appoint Scott Kurtzman to serve for a two year term on the Historic Preservation Board. Appointment shall expire July 17, 2008 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby re- appoints Scott Kurtzman to the Historic Preservation Board. Section 2. The expiration date of this appointment shall be July 17, 2008 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS DAY OF . 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: `l CITY OF SOUTH MIAMI 6130 Sunset.Drive South Miami, FL 33143 Ph (305) 663 -6340 Fax (305) 663 -6348 CITY BOARD /COMMITTEE APPLICATION 1. Name �.,. ��.k r (please print) 2. HomeAddress 3. Business 4. Business Address A/ fy 5. Home Phone Business Phone 6. Educational Background 7. Community Services 8. Are you a registered voter? 9. Are you a resident of the City? 10. Do you have a business in the City? Yes 1X No Yes No Yes No Signature Date -OL RESUMES WILL REMAIN ON FILE FOR ONE YEAR l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $6,929.00; TO I BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami approved the retention of labor counsel James C. Crossland of Akerman Senterfitt at the recommendation of the city attorney, to represent the city in addressing employment claims; and WHEREAS, Akerman Senterfitt submitted its invoices to the City for legal services rendered, and costs advanced, for the period ending April 30, 2006, totaling $6,929.00; and WHEREAS, the fees and costs on the attached invoice are reasonable and necessary. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The invoices for attorneys' fees and costs received from Akerman Senterfitt, in the total amount of $11,418.60 are approved for payment; charging $6,929.00 to account no. 00 1.2100.5 19.3440 Consultant Labor Attorney, with a current balance of $7,000.00. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2006. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: Post Office Box 4906 Orlando, FL 32802 Tel: 407-843-7860 Fax: 407-419-8593 MS. YVONNE SOLER - MCKINLEY INTERIM CITY MANAGER CITY OF SOUTH MIAMI 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 Bill Date 8- Jun -06 Bill No. 8100216 Client Name: STATE OF FLORIDA, CITY OF SOUTH 1%1L MI Matter Name: JOSEPH DURAN V. CITY OF SOUTH MIAMI Matter Number: 0171988 INVOICE SUMMARY For professional services rendered through May 31, 2006 as summarized below and described in the narrative statement. SERVICES DISBURSEMENTS TOTAL THIS INVOICE $ 869.50 $ 0.00 $ 869.50 To ensure proper credit to the above account, please indicate matter no. 0171988 and return remittance sheet with payment in US funds. Wired funds accepted: Akerman, Senterfitt & Eidson Operating Account c/o SunTrust Bank, Atlanta, GA ABA Number: 061000104 Account Number: 0215- 252207533 Reference your invoice number and matter number IRS EIN 59- 3117860 AKERMAN SENTERFITT FT LAUDERDALE - JACKSONVILLE - MIAMI .ORLANDO • TALLAHASSEE • TAMPA - WASHINGTON DC - WEST PALM BEACH Alcerman Senterfitt Page 3 035247 STATE OF FLORIDA, CITY OF SOUTH MIAMI As of 31- May -06 0171988 JOSEPH DURAN V. CITY OF SOUTH MIAMI Bill Number 8100216 Date Services AAtt Hours 1- May -06 REVIEW CORRESPONDENCE RE: SETTLEMENT. DMH .20 10- May -06 TELEPHONE CONFERENCE NAVARRO RE: SETTLEMENT. JCC .30 10- May -06 TELEPHONE CONFERENCE MARBAN RE: SETTLEMENT. JCC .30 24- May -06 ANALYZE REQUIREMENTS RE: F.S. 286. JCC .40 24- May -06 LEGAL RESEARCH REGARDING DISCLOSURE KCS .30 REQUIREMENTS OF FLORIDA STATUTE 286. 25- May -06 PREPARATION FOR EXECUTIVE SESSION. JCC 1.40 30- May -06 ANALYZE ISSUES RE: SUAREZ SETTLEMENT. JCC .60 30- May -06 TELEPHONE CONFERENCE MARBAN RE: SETTLEMENT. JCC .40 30- May -06 TELEPHONE CONFERENCE NAVARRO RE: SETTLEMENT. JCC .20 31- May -06 TELEPHONE CONFERENCE MARBAN RE: SETTLEMENT. JCC .40 31- May -06 TELEPHONE CONFERENCE NAVARRO RE: SETTLEMENT. JCC .20 TotalServices ............................................................................................................. ............................... $869.50 Akerman Senterfitt P 4 035247 STATE OF FLORIDA, CITY OF SOUTH MIAMI 0171988 JOSEPH DURAN V. CITY OF SOUTH MIAMI Initials Name DMH D. M. HEEKIN JCC J. C. CROSLAND KCS K. C. SCHUMACHER 777.00 Total U6., As of 31- May -06 Bill Number 8100216 Hours Rate Amount 0.20 185.00 37.00 4.20 185.00 777.00 0.30 185.00 55.50 4.70 $869.50 Post Office Box 4906 Orlando, FL 32802 Tel: 407-843-7860 Fax: 407419 -8593 MS. YVONNE SOLER- MCKINLEY INTERIM CITY MANAGER CITY OF SOUTH MIAMI 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 Bill Date 8- Jun -06 Bill No. 8100215 Client Name: STATE OF FLORIDA, CITY OF SOUTH MIAMI Matter Name: GENERAL LABOR & EMPLOYMENT Matter Number: 0145273 INVOICE SUMMARY For professional services rendered through May 31, 2006 as summarized below and described in the narrative statement: SERVICES DISBURSEMENTS TOTAL THIS INVOICE $ 4,255.00 $ 1,804.50 $ 6,059.50 To ensure proper credit to the above account, please indicate matter no. 0145273 and return remittance sheet with payment in US funds. Wired funds accepted. - Akerman, Senterfitt & Eidson Operating Account c/o SunTrust Bank, Atlanta, GA ABA Number: 061000104 Account Number: 0215- 252207533 Reference your invoice number and matter number IRS EIN 59- 3117860 AKERMAN SENTERFITT FT LAUDERDALE • JACKSONVILLE • MIAMI .ORLANDO • TALLAHASSEE • TAMPA - WASHINGTON DC • WEST PALM BEACH Akerman Senterfitt Page 3 035247 STATE OF FLORIDA, CITY OF SOUTH MIAMI As of 31- May -06 0145273 GENERAL LABOR & EMPLOYMENT Bill Number 8100215 Date Services Atty Hours 1- May -06 TELEPHONE CALL WITH ENRIZO RE FLSA ISSUE DCM .20 2- May -06 TELEPHONE CALL WITH ENRIZO, MCKINLEY RE FLSA DCM .20 ISSUE 2- May -06 DRAFT POST - HEARING BRIEF (SUAREZ TERMINATION DCM 4.00 ARBITRATION) 4- May -06 DRAFT POST - HEARING BRIEF (SUAREZ TERMINATION DCM 8.00 ARBITRATION) 4- May -06 TELEPHONE CALL WITH ENRIZO RE FLSA ISSUE DCM .20 5- May -06 TELEPHONE CONFERENCE MILLS, NAVARRO RE: LABOR JCC .50 RELATIONS ISSUES. 6- May -06 REVIEW PBA POST - HEARING BRIEF DCM .80 6- May -06 REVIEW WAGE -HOUR SPREADSHEET DCM .70 7- May -06 DRAFT LETTER TO ARBITRATOR RE PBA BRIEF (SUAREZ DCM .30 TERMINATION) 8- May -06 DRAFT LETTER TO ARBITRATOR RE PBA BRIEF (SUAREZ DCM .20 TERMINATION) 8- May -06 TELEPHONE CALL AXELRAD RE PBA BRIEF (SUAREZ DCM .20 TERMINATION) 15- May -06 TELEPHONE CALL PBA ATTORNEY AXELRAD RE DCM .20 HEARING WITH ARBITRATOR (SUAREZ TERMINATION) 15- May -06 TELEPHONE CALL PBA ATTORNEY LABRADOR RE DCM .20 HEARING WITH ARBITRATOR (SUAREZ TERMINATION) 15- May -06 PREPARE FOR HEARING WITH ARBITRATOR (SUAREZ DCM .20 TERMINATION) 16- May -06 ATTEND TELEPHONE HEARING WITH ARBITRATOR RE DCM .40 RECORD EXHIBITS (SUAREZ TERMINATION ARBITRATION) 17- May -06 ANALYZE ISSUES RE: POST - EMPLOYMENT CONDUCT JCC .60 (SUAREZ TERMINATION ARBITRATION). 23- May -06 REVIEW AND ANALYZE ARBITRATOR'S DECISION DCM 1.10 (SUAREZ TERMINATION) 23- May -06 TELEPHONE CALL ENRIZO RE ARBITRATOR'S DECISION DCM .50 (SUAREZ TERMINATION) Akerman Senterfitt TELECOPY Page 4 035247 STATE OF FLORIDA, CITY OF SOUTH MIAMI As of 31- May -06 0145273 GENERAL LABOR & EMPLOYMENT Bill Number 8100215 Date Services Att-v Hours 24- May -06 TELEPHONE CALL ENRIZO RE SUAREZ TERMINATION DCM .20 SETTLEMENT 24- May -06 TELEPHONE CALLS ENRIZO, MILLS, MCK 14LEY RE DCM 1.00 SUAREZ TERMINATION SETTLEMENT 24- May -06 TELEPHONE CONFERENCE CITY MANAGER RE: SUAREZ. JCC .20 24- May -06 TELEPHONE CONFERENCE JEANETTE RE: SUAREZ. JCC .40 30- May -06 TELEPHONE CALL ENRIZO RE SUAREZ SETTLEMENT DCM .50 30- May -06 DRAFT LETTER TO LABRADOR RE SUAREZ SETTLEMENT DCM .40 30- May -06 TELEPHONE CALL ENRIZO, MCKINLEY RE SUAREZ DCM .20 SETTLEMENT 30- May -06 TELEPHONE CALL ARBITRATOR RE SUAREZ BRIEF DCM .20 30- May -06 TELEPHONE CALL LABRADOR RE SUAREZ BRIEF, DCM .50 SETTLEMENT (2 CALLS) 30- May -06 REVIEW LETTER FROM LABRADOR RE SUAREZ DCM .20 SETTLEMENT 31- May -06 REVIEW PBA SUPPLEMENTAL BRIEF. JCC .70 TotalServices .......................................................................................................... ............................... $4,255.00 Date Total for POSTAGE 05/15/06 TELECOPY 05 /15/06 TELECOPY 05/15/06 TELECOPY 05/30/06 TELECOPY Total for TELECOPY 05/02/06 DUPLICATING 05/04/06 DUPLICATING 05/04/06 DUPLICATING 05/08/06 DUPLICATING Disbursements 7.00 3.00 15.00 3.00 0.75 19.50 0.50 1.50 Value Dent 11 Akerman Senterfitt 035247 STATE OF FLORIDA, CITY OF SOUTH MIAMI 0145273 GENERAL LABOR & EMPLOYMENT Date 05/15/06 DUPLICATING 05/16/06 DUPLICATING 05/25/06 DUPLICATING 05/30/06 DUPLICATING 05/31/06 DUPLICATING Total for DUPLICATING Disbursements 05/08/06 FEDERAL EXPRESS 733085406525 D MILLER 5 -16 -06 100963840 05/16/06 FEDERAL EXPRESS 733085410355 B RAMIREZ 5 -23 -06 102287931 Total for FEDERAL EXPRESS Page 5 As of 31- May -06 Bill Number 8100215 1.50 4.25 5.50 0.50 6.00 6.53 rosicj Value H1 111I1; 13.06 05/05/06 COURT REPORTER - NETWORK REPORTING 1,723.05 CORPORATION ATTENDANCE AT & TRANSCRIPT (O + 1 CC) OF ARBITRATION HELD ON 4/4/06 DCM -2395 Total for COURT REPORTER 1,723.05 TotalDisbursements ............................................................................................... ............................... $1,804.50 Akerman Senterfitt 035247 STATE OF FLORIDA, CITY OF SOUTH MIAMI 0145273 GENERAL LABOR & EMPLOYMENT Initials Name DCM D. C. MILLER JCC J. C. CROSLAND Total Hours 20.60 2.40 23.00 Page 6 As of 31- May -06 Bill Number 8100215 Rate Amount 185.00 3,811.00 185.00 444.00 $4,255.00 a4 I ORDINANCE NO. 2 3 AN ORDINANCE OF THE MAYOR AND CITY 4 COMMISSION OF THE CITY OF SOUTH MIAMI, 5 FLORIDA RELATING TO ETHICS, AMENDING 6 CHAPTER 8A OF THE CODE OF ORDINANCES OF THE 7 CITY OF SOUTH MIAMI, ENTITLED "CODE OF 8 ETHICS "; PROVIDING FOR THE DEFENSE OF 9 ELECTED OFFICIALS; DEFINITIONS; PROVISIONS 10 FOR DEFENSE OF ELECTED OFFICIALS; REQUEST 11 PROCESS AND APPROVAL OF DEFENSE; 12 AUTHORIZATION; RESERVATION OF RIGHTS AND 13 IMMUNITIES; APPLICABILITY; PROVISIONS WHEN 14 COMPLAINT OR ALLEGATIONS ARE FOUND TO BE 15 MALICIOUS, FRIVOLOUS OR GROUNDLESS; 16 PROVIDING FOR REPEAL, SEVERABILITY; 17 PROVIDING FOR INCLUSION IN THE CODE; AND 18 PROVIDING FOR AN EFFECTIVE DATE. 19 20 WHEREAS, the Mayor and City Commission of the City of South Miami find 21 that in order to encourage qualified persons to serve the City of South Miami, it is 22 necessary to protect such persons from certain legal expenses incurred in protecting 23 themselves from allegations of violating State, County, or Municipal ethical standards 24 and guidelines, while acting in the course and scope of their service to the City of South 25 Miami; and, 26 27 WHEREAS, at chapter 8A, the city adopted its Code of Ethics, governing the 28 ethical standards and guidelines for elected and employed city public officials; and, 29 30 WHEREAS, the city reserved section 8A -6 and seeks to now create a new section 31 8A -6, which section shall provide the procedures, definitions and details on approving the 32 defense of the city's elected public officials; and, 33 34 WHEREAS, the Mayor and City Commission of the City of South Miami find 35 that the adoption of this Ordinance is in the best interest of the City of South Miami; and 36 I NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 2 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: 3 Section 1. Recitals Adopted. That all of the above stated recitals are hereby 4 adopted, confirmed and incorporated by reference into this ordinance. 5 Section 2. Chapter 8A of the City Code is amended as follows: 6 7 8A -6 Reserved. - Defense of Official in Ethics Matters. 8 (a) Definitions. When used in this section, the following words shall mean as 9 indicated: 10 11 1. The Term "Official" shall mean solely the following the Mayor and 12 all members of the City Commission. 13 14 2. The term "City Fund" shall mean only funds appropriated for 15 expenditure by the City Commission. 16 17 3. The Term "Counsel" shall mean the attorney independently selected 18 by the Official for the purpose of defending the Official in actions or 19 proceedings in accordance with this section. Counsel shall be 20 licensed to practice law in Florida, experienced in ethics defense, 21 and otherwise adequately qualified for the purpose of such 22 representation. 23 24 4. The term "Legal Expenses" shall mean reasonable attorney's fees 25 and necessary defense expenses directs incurred in defending an 26 Official in accordance with this section. 27 28 5. The term "Ls-,,gal Defense" shall mean the services provided by 29 Counsel in defending an Official accordance with this section. 30 31 6. The term "Reimbursable Costs" shall mean approved necessary 32 incidental expenses, including, but not limited to travel expenses 33 directly incurred by the Official in association with the defense of 34 actions or proceedings in accordance with this section. 35 36 37 (b) Defenses of Officials. Upon the request of the City Official (the "Official") 38 the City may, in its discretion, provide for the Legal Defense of any action or 39 proceeding brought against such Official for acts or omissions arising out of and in 40 the course and scope of the Official's function, when such Official is charged with Page 2 of 7 Additions shown by underlining and deletions shown by ever-stfikiog. I a violation of any provision of the Code of Ethics for Public Officers and 2 Employees, Part III, Chapter 112, Florida Statutes, Section 2 -11.1, Miami -Dade 3 County Code, or chapter 8A -1 through 5 of the City's ethics ordinances. The 4 provision of Legal Defense is limited to the payment of Legal Expenses to 5 Counsel and the payment of approved Reimbursable Costs to the Official incurred 6 for the purpose of defending actions or proceedings in accordance with the 7 provisions of this section. This section shall not apply to any action brought or 8 initiated by the City against an official. 9 10 (c) Request for Approval. A written request for the provision of Legal Defense 11 (the "Request ") shall be submitted by the Official and reviewed in accordance 12 with the following procedure: 13 14 1. A Request shall be submitted to and reviewed by the City Manager. 15 16 2. A Request shall be submitted after the Official is served with a 17 complaint, notice, charge, summons, process or other initiating 18 pleading, 19 20 3. A Request shall include the name, address, resume, and hourly ate 21 of Counsel, and a copy of the complaint, notice, charge, summons, 22 process or other initiating pleading 23 24 4. The City Manager shall recommend approval or denial the Request 25 in writing within ten (10) days after receipt of such Request. The 26 City Manager's recommendation is subject to the City Attorney's 27 concurrence that said Request is consistent with the requirements of 28 this section. 29 30 5. The City Commission shall consider and vote on the 31 recommendation of the City Manager and City Attorney to fund 32 Legal Expenses and Costs as provided for under Section 8A -6(e 33 34 35 (d) Authorization. The City Manager is hereby authorized to expend City 36 Funds, upon the review and approval of a Request for the payment of Legal 37 Expenses and Reimbursable Costs in accordance with subsection 8A -6(b). The 38 authorization to expend City Funds shall not extend to any appeal or other judicial 39 review without additional authorization of City Commission The expenditure of 40 City Funds shall be paid from a specific City account established in the City 41 budget for the purposes of this section or from other funds designated for Mayor 42 or Commission use. No funds of the City, other than City Funds, as defined in 43 subsection 8A -6(a), shall be used for the Leizal Defense of an Official. The Page 3 of 7 Additions shown by underlining and deletions shown by everstriking I expenditure of City Funds for the payment of Legal Expenses and Reimbursable 2 Costs shall be subject to the following_ 3 4 (1) Counsel of the Official shall on a monthly basis submit all current 5 bills for Legal Expenses to the City's finance department in a format 6 approved by the City Attorney and Finance Director. The Official 7 shall on a monthly basis submit all current bills for Reimbursable 8 Costs to the City's finance department in a format approved by 9 City Attorney_ and Finance Director; 10 11 (2) The Cily Manager and City Attorney shall review and approve all 12 submitted bills prior to the payment by the City_ 13 14 (3) Upon approval of submitted bills, the Cily Manager shall provide for 15 direct payment to Counsel for Legal Expenses and to the Official for 16 Reimbursable Costs. Payment shall be made on a monthly basis 17 during _the _pendency of the action or proceeding �pursuant to Section 18 218.70, Florida Statutes, et. seq. 19 20 (4) The Ci . Manager shall on a monthly basis provide a copy of all 21 approved bills to the City Clerk for filing and retention as a public 22 record and for public inspection, subject to an applicable exemption. 23 24 (e) Reservations ofrights and immunities. 25 26 27 1. The provision of the Legal Defense of an Official as provided in 28 subsection 8A-5(b), including those acts for which the defense may 29 be provided and the extent of City funds which may be expended, 30 shall be solely_ within the discretion of City Commission. 31 32 2. The City Commission may deny or revoke approval of the Request if 33 they determine that the request is beyond the scope of this section, 34 the applicable ethics ordinance, or inconsistent with the purposes of 35 this section; 36 37 3. The City Commission reserves the right to deny the Request when 38 the Official has failed to select qualified Counsel, or when the 39 proposed fee schedule is deemed unreasonable; 40 41 4. The City Commission reserve the right to revoke approval of the 42 Request when the Official fails to cooperate in the defense of such 43 action or proceeding; 44 Page 4 of 7 Additions shown by underlining and deletions shown by ever- *��g 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 The Official shall reimburse the City for any and all City funds expended for payment of Legal Expenses and Reimbursable Costs when it is determined that the alleged act or omission was taken outside the course or scope of the duties of the Official, or when the Official was adjudicated guilty of the alleged violation. The City reserves unto itself the right to seek reimbursement and /or recovery from the Official of the City Funds expended for payment of Legal Expenses and Reimbursable Costs in accordance with this section when it is determined that the alleged act or omission was taken outside the course or scope of the duties of the Official, or where such Official was adjudicated guilty of the alleged violation; 6. Nothing in this section shall authorize the City Commission to provide for the Legal Defense of an Official where the alleged act or omission was taken outside the course or scope of the duties of the Official or where the Official has acted in bad faith with malicious purpose, or in a manner exhibiting wanton and willful disregard f human rights, safety or property. 7. Nothing in this section shall authorize the City Commission to provide for the Legal Defense of an Official where it is alleged that said Official failed to comply with applicable financial and gift disclosure requirements mandated by Chapter_ 112, Florida Statutes, Section 2- 11.1, Miami -Dade County Code, or the City's ethics code concerning financial and gift disclosure; 8. Nothing in this section shall be construed as a waiver by the City or M Official of any claim of immunity, including sovereign immunity, applicable to any action; 9. Any Official who submits a Request and is subsequently provided a Legal Defense at the expense of the City in accordance with this section shall be prohibited from seeking further remuneration from the City for any expenses incurred by said Official during or resulting from the defense of any action or proceeding contemplated by this section; 10. Where an Official fails to avail him /herself of the provisions of this section, and no Legal Defense was provided at the expense of the City, nothing herein shall prohibit such Official from seeking reimbursement from the city for legal expenses incurred in the successful defense of a violation or violating of any provision of the Code of Ethics for Public Officers and Employees, Pat III, Chapter 112, Florida Statutes Section 2 -11.1 Miami -Dade County Code, or Page 5 of 7 Additions shown by underlining and deletions shown by everstfilcng I chapter 8A -1 through 5 of the City's ethics code where said Official 2 was acting in the course and scope of the Official's function, and 3 said Official is subsequently acquitted, or the charge or charges 4 against said Official are dismissed. 5 6 7 (f) Applicability. The provisions of this section shall apply to all actions and 8 proceeding pending at the time of or instituted after the effective date of this 9 section. As used herein, an action shall be construed to be pending where the 10 action has not been tried, or if tried where the judgment has not become final I l by reason of the completion of any appellate proceedings; 12 13 (g) Malicious, Frivolous or Groundless Allegations. In accordance with Section 14 112.317(8), Fla. Stat, or Section 2- 1074 (t) Miami -Dade County Code, where it 15 is determined that the complaining party filed a frivolous or groundless 16 complaint, or filed a complaint with malicious intent to injure the reputation of 17 the Official by filing the complaint with knowledge that the complaint contains 18 one or more false allegations or with reckless disregard for whether the 19 complaint contains false allegations of fact material to a violation, the City 20 may seek recovery of Legal Expenses and Reimbursable Costs incurred by the 21 City from the complaining party in the name of the Official, or as subrogee of 22 the official. 23 24 Section 3. Severability. If any word, clause, phrase, sentence, paragraph or 25 section of this ordinance is held to be invalid by a court of competent jurisdiction, such 26 declaration of invalidity shall not affect any other word, clause, phrase, sentence, 27 28 29 30 31 32 33 34 35 36 37 38 39 paragraph or section of this ordinance. Section 4. Codification. This ordinance shall be codified and included in the Code of Ordinances. Section 5. Effective Date. This ordinance shall be effective upon passage by the City Commission on second reading. PASSED AND ADOPTED this ATTEST: CITY CLERK day of , 2006. GI": • os MAYOR Page 6 of 7 Additions shown by underlininc and deletions shown by everstfiking. 1 2 3 4 5 6 7 8 9 10 11 12 13 Luis R. Figueredo, Nagin Gallop & Figueredo, P.A. Office of City Attorney 1St Reading — 2nd Reading — COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe Commissioner Beckman: Commissioner Birts: Commissioner Palmer: Page 7 of 7 Additions shown by underlining and deletions shown by °r: !$!\ | !\ � |) |� \ f) � #\ � |) #q(. ■ . ® ! cc !!lj 7i, ■, ! /!« ®`` ■ 2! lk2 !! \k( » #( _ !!! �!!kll = :E |��a -$` ! ®i I\! !f� z |!! _��® wo §. �, \ !s■a�. ! ( ®k 22.e�.� \7 � ! �! --- 0Z- 2c!!oo 9 .f e _ 0- , )�!�! #! [ - �l�gl ;�|!#_ ) /!!•.! ! - _J #■ R ! ° § / |kk @k ( ■|E!� _ -B \ ■! §k - df .549 W,& zz § §!�! a 5| kB .i7§ .Oqo & §§ = i /!2#!! ■; : ��� �. ; , LU LU Q2 B B� ;_ -£ ;!! U, _ 02 §! § x® l:2.] %!!]�a� . ) / ■ . . CIO 22 k!E §§ kak!!{ §!/!!lklk� | . ( § 1 2 ORDINANCE NO. 3 4 AN ORDINANCE OF THE MAYOR AND CITY 5 COMMISSION OF THE CITY OF SOUTH MIAMI, 6 FLORIDA, REPEALING CITY OF SOUTH MIAMI 7 ORDINANCE NO. 40 ENTITLED "AN ORDINANCE 8 PROVIDING FOR THE SEGREGATION OF THE WHITE 9 AND COLORED CITIZENS OF THE CITY OF SOUTH 10 MIAMI, FLORIDA;" PROVIDING FOR SEVERABILITY; 11 ORDINANCES IN CONFLICT; AND AN EFFECTIVE 12 DATE. 13 14 WHEREAS, the Mayor and City Commission of the City of South Miami shall take all 15 appropriate measures, including legislation, to modify or abolish existing laws, regulations, 16 ordinances and practices which constitute discrimination; and, 17 WHEREAS, the Civil Rights Act of 1964 (as amended) as codified in Title 42 Chapter 18 41 of the United States Code prohibits discriminatory practices; and, 19 WHEREAS, the City Commission recognizes that Ordinance No. 40 passed and adopted 20 on the 17th day of January, 1928 has been superceded by Federal and State law outlawing racial 21 discrimination and segregation; and, 22 WHEREAS, the Commission of the City of South Miami specifically recognizes that 23 Ordinance No. 40 is no longer in effect and that the civil rights of all citizens are equal before the 24 law; and, 25 WHEREAS, the Commission desires to denounce the Ordinance and formally repeal 26 Ordinance No. 40, and specifically recognize the equal rights and protection for all citizens. 27 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 28 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: 29 30 Section 1. Ordinance No. 40 entitled "An Ordinance Providing for the Segregation of 31 the White and Colored Citizens of the City of South Miami, Florida," is hereby denounced, 32 vanquished, dissolved and formally repealed. A copy of Ordinance No. 40 is annexed and made 33 part of this Ordinance. 34 Additions shown by underlinins and deletions shown by evefl 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Section 2. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby vanquished, dissolved and repealed. Section 3. This ordinance shall take affect immediately upon approval. PASSED AND ADOPTED this _ day of , 2006. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM Luis R. Figueredo, Nagin Gallop & Figueredo, P.A. Office of City Attorney MAYOR 1St Reading — 2 °d Reading — COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe Commissioner Palmer: Commissioner Birts: Commissioner Beckman: Additions shown by underlining and deletions shown by ever striking. ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REPEALING CITY OF SOUTH MIAMI ORDINANCE NO. 40 ENTITLED "AN ORDINANCE PROVIDING FOR THE SEGREGATION OF THE WHITE AND COLORED CITIZENS OF THE CITY OF SOUTH MIAMI, FLORIDA;" PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami shall take all appropriate measures, including legislation, to modify or abolish existing laws, regulations, ordinances and practices which constitute discrimination; and, WHEREAS, the Civil Rights Act of 1964 (as amended) as codified in Title 42 Chapter 41 of the United States Code prohibits discriminatory practices; and, WHEREAS, the City Commission recognizes that Ordinance No. 40 passed and adopted on the 17th day of January, 1928 has been superceded by Federal and State law outlawing racial discrimination and segregation; and, WHEREAS, the Commission of the City of South Miami specifically recognizes that Ordinance No. 40 is no longer in effect and that the civil rights of all citizens are equal before the law; and, WHEREAS, the Commission desires to denounce the Ordinance and formally repeal Ordinance No. 40, and specifically recognize the equal rights and protection for all citizens. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. Ordinance No. 40 entitled "An Ordinance Providing for the Segregation of the White and Colored Citizens of the City of South Miami, Florida," is hereby denounced, vanquished, dissolved and formally repealed. A copy of Ordinance No. 40 is annexed and made part of this Ordinance. Additions shown by underlining and deletions shown by everstfiking. Section 2. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby vanquished, dissolved and repealed. Section 3. This ordinance shall take affect immediately upon approval. PASSED AND ADOPTED this _ day of ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM Luis R. Figueredo, Nagin Gallop & Figueredo, P.A. Office of City Attorney MAYOR 1St Reading — 2 °d Reading — COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe Commissioner Palmer: Commissioner Birts: Commissioner Beckman: Additions shown by underlining and deletions shown by evefst-riking. 2006. » . w ! LLI kk Cl) { k E w■ ! /333;! -! ` [! «£7; { D} ƒ t {} m;A � U., # S �Skf1 9 �. ! :rla !}3 �!! 5| §R ' ,/#§ «, | $m(n � cucj 0 � §�!]'o kk d;��lf E �k /� \ §(\-2 2/\ §; ! #!«!! ®!2 °�- ■!M!�■a- } (} 122!S 05� 2 mA —!2EA.a §!` !!||@ A o�� k .aa @�UsE |f- ;!I! \\ k \ \� k . \ e Cc §2 \� § )))))�k! {k | k 5 ( \ South Miami AI-anedeaclll CITY OF SOUTH MIAMI t I I I r OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To: The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager From: W. Ajibola Balogun, REM, CFEA, Director ! Public Works & Engineering Department Date: 7/(18./,2006 Agenda Item No.:-49-10 Subject: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO EXECUTING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR FEMA- FUNDED STORMWATER DRAINAGE PROJECT (LUDLAM GLADES CANAL DREDGING); PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE Request: Authorizing the City Manager to execute Interlocal Agreement with Miami -Dade County for paying the City's share of Ludlam Glades Canal Dredging project. Reason/Need: After Hurricane Andrew, Hurricane Irene, and the "no name" storm of October 2000, it was concluded that the County's canal system was not performing satisfactorily. To remedy the situation, Miami -Dade County secured FEMA's assistance to dredge the canals to a depth that is considered their original depth, so that they would have increased capacity to transport floodwaters to Biscayne Bay. In 2002, all municipalities in Miami -Dade County were asked to pay their share of canal dredging Countywide. On September 17, 2002, the City agreed to pay the City's share of the canal dredging cost by approving the attached Ordinance number 10 -02 -1778. The dredging project is now completed and Miami - Dade County has submitted the attached Interlocal Agreement for the City's share of the project cost. Cost: $270,363 (10 years Annual Principal Payment of $27,036), excluding interest Funding Source: To be budgeted in Stormwater Trust Fund annually. Backup Documentation: ❑ Proposed Ordinance ❑ Interlocal Agreement with Miami -Dade County ❑ Ordinance No. 10 -02 -1778 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO EXECUTING AN INTERLOCAL AGREEMENT WITH MIAMI -DADE COUNTY FOR FEMA- FUNDED STORMWATER DRAINAGE PROJECT (LUDLAM GLADES CANAL DREDGING); PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami agreed to the cost -share of Federal Emergency Management Agency (FEMA) funded Ludlam Glades canal dredging via Ordinance number 10- 02 -1778; and, WHEREAS, in Ordinance number 10 -02 -1778, the City increased the Stormwater User Fee Rates from $3.00 to $4.50 per Equivalent Residential Unit (ERU) per month to cover the City' share of the canal dredging expense; and, WHEREAS, Miami -Dade County Department of Environmental Resource Management (DERM) has completed the dredging work and submitted a total project cost of $3,271,177 with the City share of $270,363; and, WHEREAS, the City agrees to pay Miami -Dade County $270,363 as the City's share of the Ludlam Glades canal dredging project; and, WHEREAS, the term of the attached Interlocal Agreement shall commence upon the final date of execution of the Interlocal Agreement by all the parties and shall expire as specified in Article IV of the agreement. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The above whereas clauses are incorporated by reference. Section 2. The Mayor and City Commission agree to the Interlocal Agreement between the City of South Miami and Miami -Dade County for paying the City's share of the Ludlam Glades Canal Dredging. Section 3. The Mayor and City Commission authorize the City Manager to execute the Interlocal Agreement for a term commencing upon the final date of execution of the Interlocal Agreement by all parties and shall expire as specified in Article IV of the agreement. Section 4. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. Section 5. This ordinance shall become effective immediately after adoption hereof. Additions shown by underlinins and deletions shown by ever- Argdng. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 PASSED AND ADOPTED this _ day of ATTEST: CITY CLERK CITY ATTORNEY 2006. APPROVED: MAYOR 1 st Reading — 2nd Reading — COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Birts: Commissioner Palmer: Commissioner Beckman: C:\Documents and Settings \SRothstein\My Documents\Reso- Ord\Comm Agenda Supp Doc - 0613 -3- Interlocal Agreement with MDC for Canal Dredging.doc Additions shown by underlining and deletions shown by ^v°° g. MIAMI -DADE COUNTY, FLORIDA MIAMMADE 7 INTERLOCAL AGREEMENT CITY OF SOUTH MIAMI AND MIAMI -DADE COUNTY FOR FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FUNDED STORMWATER DRAINAGE PROJECTS 1 of 10 INTERLOCAL AGREEMENT BETWEEN CITY OF SOUTH MIAMI AND MIAMI -DADE COUNTY FOR FEMA- FUNDED STORMWATER DRAINAGE PROJECTS THIS INTERLOCAL AGREEMENT, [the "Agreement "] by and between Miami -Dade County, a political subdivision of the State of Florida, [hereinafter sometimes referred to as [ "MDC "], and the City of South Miami Stormwater Utility, a public body corporate and politic, through its governing body, the South Miami City Commission of the City of South Miami, Florida [hereinafter sometimes referred to as "CITY ",] is entered into this day of 2006. WITNESSETH NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL PROMISES AND COVENANTS CONTAINED HEREIN AND THE MUTUAL BENEFITS TO BE DERIVED FROM THIS AGREEMENT, THE PARTIES HERETO AGREE AS FOLLOWS: ARTICLE I PURPOSES MDC and the CITY enter into this Agreement to further the following purposes: (1) To repair and restore shared stormwater drainage systems located within the limits of the drainage service areas in accordance with the approved plans. These activities include dredging canals, culvert and headwall repair or replacement, embankment restoration, and any required maintenance of flow control structures and stormwater pump stations and their mechanical and electrical components, and enhancing shared stormwater drainage systems as determined by conditions of the system and the level of service established; (2) To provide a mechanism for MDC and the CITY to share and allocate the cost of restoring and repairing shared stormwater drainage systems as stated in (1), above and to reimburse MDC for expenditures benefiting the CITY for FEMA- approved projects on shared stormwater drainage systems; (3) Seek to protect and promote the public health, safety, and general welfare through the management of stormwater run -off; (4) Seek to maintain and improve water quality and preserve and enhance the environmental quality of the receiving waters; 2of10 (5) Seek to control flooding that results from rainfall events; (6) Seek to prevent unmanaged rainwater from eroding sandy soils and causing sedimentation; (7) Seek to prevent the disruption of the habitat of aquatic plants and animals; (8) Seek to promote intergovernmental cooperation in effectively and efficiently managing stormwater run -off. ARTICLE II DEFINITIONS Agreement shall mean this document, including any written amendments, attachments, and other written documents, which are expressly incorporated by reference. Annual Charges shall mean the principal derived via amortization table, plus interest charges and administrative fees, over a mutually agreed upon period. Shared Stormwater Drainage System shall mean that portion of the drainage system owned by MDC to which both the CITY and MDC may contribute stormwater runoff and which is identified in Attachment "A" a copy of which is attached hereto and incorporated herein by reference. Costs allocable to the CITY shall mean those portions of the actual outlays budgeted by MDC in MDC's budget process, which are allocated to the CITY based on the FEMA- approved projects associated with shared drainage systems. Costs allocable to MDC shall mean those portions of the actual outlays budgeted by the CITY in the CITY's budget process, which are allocated to MDC based on the FEMA- approved projects associated with shared drainage systems. FEMA- Funded Projects shall mean canal dredging, culvert and headwall repair and replacement, embankment restoration, roadway drainage repair and replacement, and road resurfacing. Interest Charges shall mean the interest rate equivalent to the annual average (based on monthly rates reported by the Miami -Dade County Finance Department) that MDC earned on its pooled investments during that particular prior fiscal year, applied to the balance of the amortized amount. Interest shall accrue` from the effective date of this Agreement and may be prorated for the period between payments. Fiscal Year shall mean the period beginning on October 1 and ending on September 30 of the following year. Force Mk ure shall mean an act of God, epidemic, lightning, earthquake, fire, explosion, hurricane, flood or similar occurrence, strike, an act of a public enemy, or blockade, insurrection, riot, general arrest or restraint of government and people, civil disturbance or similar occurrence, 3of10 which has had or may reasonably be expected to have a material adverse effect on the rights or obligations under this Agreement, and which, by the exercise of due diligence, such parties shall not have been able to avoid. Such acts or events DO NOT INCLUDE inclement weather (except as noted above) or the acts or omissions of subcontractors, third -party contractors, material men, suppliers, or their subcontractors, unless such acts or omissions are otherwise encompassed by the definition set forth above. ARTICLE III STATEMENT OF WORK MDC shall fully and timely perform all work tasks described herein under FEMA - Funded Projects and described in Attachment `B" a copy of which is attached hereto and incorporated herein by reference. MDC and the City agree that the majority of the work tasks have been completed to date. MDC shall repair and restore shared stormwater management systems located within the limits of the stormwater drainage system service areas as set forth in Attachment "A" a copy ofwhich is attached hereto and incorporated herein by reference. The CITY'S relative stormwater runoff contribution to MDC's shared stormwater drainage system and MDC's relative stormwater runoff contribution to the shared stormwater drainage system are set forth in Attachment "A" a copy of which is attached hereto and incorporated herein by reference. Final construction costs and soft costs shall be determined based upon actual final itemized costs approved by MDC, the Department of Community Affairs (DCA), and FEMA. Soft costs are costs including but not limited to: planning and design, geotechnical sampling and analysis, surveying, consultant management services, and other related costs that are not directly attributable to construction. MDC management costs are not reimbursable by FEMA. ARTICLE IV TERM OF THE AGREEMENT Initial Term The initial term of this Agreement shall be for a period of ten (10) years commencing on the date of execution by MDC. Option to Renew Upon mutual written consent of the parties, this Agreement may be renewed for one additional period of one (1) year. 4of10 ARTICLE V CITY AND MDC RESPONSIBILITIES A. Upon the request of either the CITY or MDC, each party shall share information concerning operations, design and construction costs and cost allocation determinations of the FEMA- approved projects associated with shared stormwater drainage systems. B. The CITY and MDC shall provide notice to each other designating their respective Project Manager. Each party shall promptly notify each other of any change in the Project Manager designation by written notice as set forth in this Agreement. C. The costs allocable to the CITY and the costs allocable to MDC based on the relative stormwater runoff contribution to each others shared portion of the stormwater'drainage systems are included in this Agreement and presented as described in Attachment `B ", a copy of which is attached hereto and incorporated herein by reference. The costs are not to be exceeded and may only be lowered based on the final FEMA approved closure cost of the project. Should FEMA approve a closure cost that reduces the Current Estimated Cost, an associated reduction will be made to the Estimated Final Cost Share Total for South Miami. MDC shall reimburse the City, within ninety (90) days, any funds paid by the City in excess of the adjusted Estimated Final Cost Share Total. D. Costs allocable to the CITY represent principal and interest costs for the prior fiscal year, and shall be provided to the CITY not later than December lst of each year for the prior fiscal year and may vary due to interest added each year. E. Payments by the CITY to MDC shall be made not later than thirty (30) days from the date of receipt of the invoice from MDC. In the event of a dispute concerning the invoiced amount, the CITY may notify MDC of the nature of the dispute and MDC shall make arrangements for the pertinent records to be made available for inspection by the CITY. MDC shall reimburse the CITY for any amounts determined to have been overpaid by the CITY within thirty (30) days after verification by MDC of the overpayment. F. The CITY and MDC shall maintain financial records for the full term of this Agreement and shall make the records available within a reasonable time after requesting them for inspection and copying by either the CITY or MDC at the place where the records are maintained. G. The CITY and MDC shall comply with all applicable regulations, ordinances and laws. H. MDC shall manage the financial administration of the Project sites, prepare FEMA documentation, advance funds for design and construction, and provide design and construction management for an agreed management flat fee of 2% of the design and construction costs for restoration and repair of shared stormwater drainage systems which may be included with the first annual payment or financed. The CITY is aware that FEMA may not reimburse this management fee, however, the management fee is consistent with similar costs for this type of work. 5of10 I. MDC shall recover the entire cost expended by MDC for the program implemented at or within the CITY's geographic boundaries, including those costs incurred by MDC prior to the execution of this Agreement pursuant to expediting the repair and restoration of the shared stormwater drainage systems. J. The CITY agrees that any cost incurred by MDC pursuant to this Agreement which is not reimbursed by DCA or FEMA shall be borne by the CITY and reimbursed to MDC by the CITY. K. MDC shall identify all necessary permits, utility adjustments, and rights -of -way for the Project in accordance with applicable federal, state, and local laws and ordinances. ARTICLE VI COMPENSATION /CONSIDERATION It is the intent and understanding of the parties that this Agreement is solely for the benefit of the CITY and MDC. No person or entity other than the CITY or MDC shall have any rights or privileges under this Agreement in any capacity whatsoever, either as a third -party beneficiary or otherwise. ARTICLE VII DEFAULT CITY Event of Default Without limitation, the failure by the CITY to substantially fulfill any of its material obligations in accordance with this Agreement, unless such failures are justified by Force Majeure, shall constitute a "CITY event of default ". If a CITY event of default should occur, MDC shall have all of the following cumulative and independent rights and remedies: 1. The right to declare that this Agreement is terminated, effective upon such date as is designated by MDC. 2. Any and all rights provided under federal laws and the laws of the State of Florida, and Miami -Dade County. MDC Event of Default Without limitation, the failure by MDC to substantially fulfill any of its material obligations in accordance with this Agreement, unless such failures are justified by Force Majeure, shall constitute a "MDC event of default ". If a MDC event of default should occur, the CITY shall have all of the following cumulative and independent rights and remedies: 6of10 1. The right to declare that this Agreement is terminated, effective upon such date as is designated by the CITY. 2. Any and all rights provided under federal laws and the laws of the State of Florida and Miami -Dade County. ARTICLE VIII GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue for any court action between the parties for any controversy arising from or related to this Agreement shall be in the Eleventh Judicial Circuit in and for Miami -Dade County, Florida, or in the United States District Court for the Southern District of Florida, in Miami -Dade County, Florida. ARTICLE IX ENTIRETY OF AGREEMENT This Agreement incorporates and includes all prior negotiations, correspondence, conversations, agreements, and understandings applicable to the matters contained in this Agreement. The parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this Agreement, and that this Agreement contains the entire agreement between the parties as to all matters contained herein. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that any oral representations or modifications concerning this Agreement shall be of no force or effect, and that this Agreement may be modified, altered or amended only by a written amendment duly executed by both parties hereto or their authorized representatives. ARTICLE X HEADINGS Captions and headings in this Agreement are for ease of reference only and do not constitute a part of this Agreement and shall not affect the meaning or interpretation of any provisions herein. ARTICLE XI REPRESENTATION OF CITY The CITY represents that this Agreement has been duly authorized, executed and delivered by the City of Miami Commission, as the governing body of the CITY and it has the required power and authority to execute this Agreement. 7of10 ARTICLE XII REPRESENTATION OF MDC MDC represents that this Agreement has been duly approved, executed and delivered by the Board of County Commissioners, as the governing body of MDC, and it has granted the Miami - Dade County Manager the required power and authority to execute this Agreement. ARTICLE XIII WAIVER There shall be no waiver of any right related to this Agreement unless in writing and signed by the party waiving such right. No delay or failure to exercise a right under this Agreement shall impair such right or shall be construed to be a waiver thereof. Any waiver shall be limited to the particular right so waived and shall not be deemed a waiver of the same right at a later time or of any other right under this Agreement. ARTICLE XV INVALIDITY OF PROVISIONS, SEVERABILITY Wherever possible, each provision of the Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement, provided that the material purposes of this Agreement can be determined and effectuated. ARTICLE XVI INDEPENDENT CONTRACTOR CITY shall perform all work and services described as an independent contractor and not as an officer, agent, servant, or employee of MDC. CITY shall have control of the work performed in accordance with the terms of this Agreement and of all persons performing the same, and CITY shall be responsible for the acts and omissions of its officers, agents, employees, contractors, and subcontractors, if any. MDC shall perform all work and services described herein as an independent contractor and not as an officer, agent, servant, or employee of the CITY. MDC shall have control of the work performed in accordance with the terms of this Agreement and of all persons performing the same, and MDC shall be responsible for the acts and omissions of its officers, agents, employees, contractors, and subcontractors, if any. 8of10 Nothing in this agreement shall be construed as creating a partnership or joint venture between MDC and the CITY. No person performing any of the work or services described hereunder shall be considered an officer, agent, servant or employee of MDC, nor shall any such person be entitled to any benefits available or granted to employees of MDC. ARTICLE XVII INDEMNIFICATION The CITY shall indemnify and hold harmless MDC and its officers, employees, agents and. instrumentalities to the extent and within the limitations of Section 768.28, Fla. Stat., subject to the provisions of that Statute from any and all liability, losses or damages, including attorneys' fees and costs of defense, which MDC or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by the CITY or its employees, agents, servants, partners, principals or subcontractors. The CITY shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of MDC, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may issue thereon. The CITY expressly understands and agrees that any insurance protection required by this Agreement or otherwise provided by the CITY shall in no way limit the responsibility to indemnify, keep and save harmless and defend MDC or its officers, employees, agents and instrumentalities as herein provided. MDC does hereby agree to indemnify and hold harmless the CITY to the extent and within the limitations of Section 768.28, Fla. Stat., subject to the provisions of that Statute whereby MDC shall not be held liable to pay a personal injury or property damage claim or judgment by any one person which exceeds the sum'of $100,000, or any claim or judgments of portions thereof, which, when totaled with all other occurrences, exceeds the sum of $200,000, from any and all personal injury or property damage claims, liabilities, losses and causes of action which may arise solely as a result of the negligence of MDC. However, nothing herein shall be deemed to indemnify the CITY from any liability or claim arising out of the negligent performance or failure of performance of the CITY or any unrelated third party. ARTICLE XVIII NOTICES AND APPROVAL Notices and approvals required or contemplated by this Agreement shall be written and personally served or mailed, registered or certified United States mail, with return receipt requested, addressed to the parties as follows: To County: Miami -Dade County, Department of Environmental Resources Management 33 S.W. 2 Ave, Suite 1200 Miami, Florida 33130 Attn: Department Director (305) 372 -6789 9of10 To City: Attn: Phone: IN WITNESS THEREOF, the parties through their duly authorized representatives hereby execute this AGREEMENT commencing on the date of execution by MDC. Attest: CITY Clerk CITY OF SOUTH MIAMI, FLORIDA Authorized signature on behalf Date of the CITY of South Miami, Florida. LI-A City Manager Date MIAMI -DADE COUNTY, FLORIDA I: County Manager Date For the Board of County Commissioners, Miami - Dade County, Florida Stephen P. Clark Center 111 N.W. 1 st. Street Miami, Florida 33128 HARVEY RUVIN, CLERK Attest: Bv: Deputy Clerk 10 of 10 Date ATTACHMENT "A" Basin Study and Cost Share Table ATTACHMENT "A" CITY OF SOUTH MIAMI CANAL DRAINAGE AREAS % SHARE Canal Drainage Areas (SQ MILES) % SHARE LUDLAM GLADES CANAL 1. South Miami 1.38 57% 2. Dade County 1.05 43% 5/18/2006 ATTACHMENT "B" FEMA Funded Project Cost Table � � Z W � 2 Q � :n � ■ E e 0 ■ c ■ � ■ B � 0 $ � .� c e § c. 0 c W � e 2 CL ■ Im z e . a � � Q 22� 2 § k #U� U. �20 r 0 22U « � � w LL k � .0 E ) 0 2 k ƒ $ , � CL E S cm � � 6 m0 � k / e- q cn r- cm 2$ N ® N ® E�k w22 �} � k $ � ■ t Cl) ■ M � c a �. in \ 26 §� ®� j _ /�Lai CO k N :CD 2k2 c4 @ §2� �w0 n 2 (D k § Co ¥ 2� _ 7 \ t�k § 3 '0 w li cm LL � 3 2 .2_ § 2 C14 E2( 2 @ _ a § � v i wa0 EQ � k km� S £7- J k K �2 2 ° g o § /2$ .5 � (D E 0 k�/ ■ U- I ��� \ � 4) All z CD § k k- CL All E \ // — E .. \ \ 2 L@w k : a 2 k ƒ ORDINANCE NO. 10 -02 -1778 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE BUDGET, CONCERNING THE STORMWATER USER FEE RATE, SETTING THE FEE RATE; PROVIDING FOR SEVERABILITY. ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, the City of South Miami established a Stomiwa.wr Utility in October 2WO for the fitt#herance of stormwater management goals throughout tine City, and; . d'1 VdIEREAS, Florids Statutes section 403 requires the City to establish a fee rate strfticient to plan, stab', construct, operate and maintain a stormwater management synein, and, WHEREAS. the City's cost-share of Federal Ernerbency Management Agency (FEMA) funded canal dredging expenses is projected to total in excess of $280,000.0tl, and; WHEREAS, Qte City Manager reconunwris a Stormwater User Fee Rate of $4.50 per Equivalent. Rcsiftntial Unit (ERU) per month to cover these upcoming axpetnses. NOW, 7UMEFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH NUAMi, FLORIDA: ion 1. The Mayor and City Commission hereby sets the Storntwatcr User Fee rate at $4,50 per Equivalent Residemlai Unit (ERU) per month, as provided by ordinance 21-00 -1723, Those funds to be ufied fnr stonnwater purposes only, Section 2. If any section. clause, sentence, or phrase of this ordinance is fvr any reason held invalid or tmconstitntional by a court of competent jurisdiction, tits holding shall not affect the validity of the remaining portions of this ordinance. rcprnlcd. Section 3. All ordinances or parts of ordinances in conflict with the provisions of tills ordinance are Sm in 4, This ordinance shall take effect immediately upon approved. PASSED AND ADOPTED this 17'h day or Scntcrnbe 2002. ATTEST: APPRO CITY CLERK MAY 1" Rending — September 3. 2002 y"d Reading — September 17.2W2 (as amended) COMMISSION VOTE: 5.0 READ ND D !: Mayor Robaina: Yea Vice Mayor Russell: Yca Commissioner F01111: yea C ATTORNEY Commissioner Bethel: yea Commissioner Wiscombe: Yea Additions shown by underline and deletions shown by eye rstri{cing. s, b/Z 39V8 !&4g0:t, zo-5z-839 'TNVTW H11109 40 ALTO :A9 1N3S (. � ! !$; !| 2 LU /� § § §k� 4 �° ■! \ l•fB! ■!! Ei= CO) ■� �!!! ■ -! ! ! ®r!! 2.l,�!`�#� -! :9 !2 {a■ uj , -!. ���l•!�!� = ®E �| » . %=! #kl2 kl�7 | CO) . f D� ! �! !, »,. « . § �! '2 ;Il.0 -.. ».- , °!�.!# ! ^ m!@ ! ! # 3\ ��2| {J!!a \� q! `! ;!!�a ) ! !2. #, |_,.l�! . | ko «)( §§ ' ■ !�l2� -� # ■E[ _ �! t!I #E |% !t5228 §B .� l: -W 32 ! ` . §! §t M• ® kƒ \! :E Q0 -£ 77 - .k E ■] §t2. 1 . r.l� |f| '- » cc �| �o �( oa ; >a ;e! ° :le■ °f.®! §� ! \ 2� a! §■If - °� k!- ,! ■!!2 . 7 \§ a K)I!{ [� {� ( 2 To: Via: From: Date: I 1 Al#jmftCb CITY OF SOUTH MIAMI 111111 OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM— zoos The Honorable Mayor Feliu and Members of the City Commission Yvonne S. McKinley, Acting City Manager Don O'Donniley, Planning Director July 18, 2006 ITEM No. Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(11)(4)(b) OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO PERMIT A RESTAURANT/BAKERY TO BE CALLED PANERA BREAD IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY "'LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING FOR AN EFFECTIVE DATE Request: The applicant is requesting a Special Use Approval to operate a general restaurant/bakery at the above referenced location. The Shops at Sunset Place is located in the "SR(HD) ", Specialty Retail Hometown Overlay Zoning District.: A: restaurant use is allowed in the SR(HD) zoning district. The restaurant requires Special Use Approval. The proposed Panera Bread restaurant is to be located in a first floor tenant space (A02B) facing Sunset Drive which is in the southwest portion of the Shops next to the Marhaba Restaurant. The space was previously occupied by a retail store. The restaurant will occupy 4,560 sq. ft. The City Commission at its April 1, 1997 meeting approved Resolution No. 64 -97- 10035, allocating to the Shops at Sunset Place a total of 61,250 square feet of restaurant space. Attached to this report is a chart entitled "Current Status of Restaurants located in the Shops at Sunset Place ", which is updated to 2006. A total of seven restaurants are currently operating and occupying 32,924 sq. ft. After the addition of the Panera Bread restaurant there will still remain 28,326 sq. ft. of allocated -restaurant space. The required parking spaces for all restaurants were included in the initial approval of the Shops. Based upon this analysis there are no additional spaces required. The proposed restaurant will not adversely affect the health or safety of persons residing or working in the vicinity; and the proposed use will not" be detrimental to the public welfare or property or improvements in the neighborhood. The Planning Board at its June 20, 2006 meeting adopted a motion by a vote of 7 ayes 0 nays recommending approval with conditions of the special use request. Recommendation: It is recommended that the subject application be approved with the following conditions: (1) All signage for the new establishment is subject to approval by the City's ERPB; (2) If the subject general restaurant is, in the future, determined by the Director of Planning, to be adversely affecting the health or safety of persons residing or working in the vicinity of the proposed use, to be detrimental to the public welfare or property or improvements in the neighborhood, or to be not in compliance with other applicable Code provisions, the special use approval may be modified or revoked by the City,. Commission upon notification and public hearing. Backup Documentation: Attachments: Draft resolution Planning Department Staff Report 6 -20 -06 Chart- Current Status of Restaurants in Shops Planning Board Minutes Excerpt 6 -20 -06 Application Location Map Letter of Intent Copies of Public notices DOD /SAY C:\Documents and Settings \SRothstein\My Documents\Reso- Ord \CM Cover report Panera Bread.doc 2 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF 4 THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST 5 PURSUANT TO SECTION 20- 3.4(11)(4)(b) OF THE LAND 6 DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO 7 PERMIT A RESTAURANT/BAKERY TO BE CALLED PANERA 8 BREAD IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN 9 DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY 10 LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); 11 PROVIDING FOR AN EFFECTIVE DATE 12 13 14 WHEREAS, Panera Bread LLC. has filed Application No. PB -06 -017 requesting a 15 Special Use Approval to allow for a general restaurant/bakery located at 5701 Sunset Drive 16 (Shops at Sunset Place) in the "SR(HD -OV)" Specialty Retail Hometown District Overlay 17 zoning district; and 18 19 WHEREAS, a general restaurant is allowed as a special use in the "SR(HD -OV)" 20 Specialty Retail Hometown District Overlay zoning district subject to meeting general 21 conditions specified in LDC Section 20 -5.8 and subject to meeting special requirements set forth 22 in LDC Section 20- 3.4(B)(4)(b); and 23 24 WHEREAS, the approval of a special use requires a recommendation from the Planning 25 Board and the approval of the City Commission after a public hearing; and 26 27 WHEREAS, on June 20, 2006 the Planning Board, after public hearing, voted 7 ayes 0 28 nays to recommend approval with conditions of the special use request; and 29 30 WHEREAS, the Mayor and City Commission of the City of South Miami desire to 31 accept the recommendation of the Planning Board. 32 33 34 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 35 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: 36 37 Section 1: The Panera Bread LLC application for special use approval to allow for a general 38 restaurant/bakery to be located at 5701 Sunset Drive (Shops at Sunset Place) in the "SR(HD- 39 OV)" Specialty Retail Hometown District Overlay zoning district is hereby approved subject to 40 the following conditions: ,41 42 (1) All signage for the new establishment is subject to approval by the City's ERPB; 43 44 (2) If the subject general restaurant is, in the future, determined by the Director of Planning, 45 to be adversely affecting the health or safety of persons residing or working in the 46 vicinity of the proposed use, to be detrimental to the public welfare or property or 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 improvements in the neighborhood, or to be not in compliance with other applicable Code provisions, the special use approval may be modified or revoked by the City Commission upon notification and public hearing. Section 2: This resolution shall be effective immediately after the adoption hereof. PASSED AND ADOPTED this _ day of , 2006 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts: Commissioner Beckman: CADocuments and Settings \SRothsteinWy Documents\Reso- Ord\PB -06 -017 Panera Br Resolution.doc 2 To: Honorable Chair & Planning Board Members From: Don O'Donniley Planning Director South Miami NI -AnWea City I I.F 2001 Date: June 20, 2006 Re: Special Use Approval 5701 Sunset Drive Restaurant -Shops at Sunset PB -06 -017 Applicant: Panera Bread LLC Location: 5701 Sunset Drive (Shops at Sunset Place) Request: 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 PERMIT A RESTAURANT/BAKERY TO BE CALLED PANERA BREAD IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING FOR AN EFFECTIVE DATE APPLICANT'S REQUEST: Pursuant to section 20- 3.4(B)(4)(b) of the Land Development Code (LDC) the applicant is requesting a Special Use Approval to operate a general restaurant / bakery at the above referenced location. The Shops at Sunset Place is located in the "SR(HD) ", Specialty Retail Hometown Overlay Zoning District. A restaurant use is allowed in the SR(HD) zoning district. The restaurant requires Special Use Approval. The proposed use must meet the requirements for special uses contained under Section 20- 3.4(B)(4)(b) General Restaurant and Section 20 -5.8 Special Use Approval of the LDC. A general restaurant is defined as an establishment where the principal business is the sale of food and beverages to the customer in a ready -to- consume state and where the design shall provide a sit -down area for the customers. SPECIAL CONDITIONS APPLICABLE: The LDC provides that special uses must be approved by the City Commission after a public hearing and receipt of a recommendation from the Planning Board. The overall purpose is to determine the compatibility of the proposed use with the surrounding neighborhood. Special uses may also be required to comply with the additional requirements, which are set forth in Section 20- 3.4(B)(4)(b). In the case of a general restaurant the following supplemental requirements are listed: (i) All such establishments shall provide only inside or patio service on private property. Public streets, rights -of -way, sidewalks and required setbacks may not be used for patio or street- side services of any kind. A separate application for outdoor seating would be required. 5701 Sunset Drive/ Tenant Space Special use approval June 20, 2006 Page 2 of 3 (ii) No services of a drive -in or of a fast food nature shall be permitted. (iii) The city commission shall review and recommend approval, disapproval or modification of all site plans and project specifications for this special use permit. The requested special use must also comply with the standard LDC conditional requirements set forth in Section 20 -5.8 in that the use: a) Will not adversely affect the health or safety of persons residing or working in the vicinity of the proposed use, b) Will not be detrimental to the public welfare or property or improvements in the neighborhood; and, (c) Complies with all other applicable Code provisions. SHOPS AT SUNSET RESTAURANT STATUS: The proposed Panera Bread restaurant is to be located in a first floor tenant space (A02B) facing Sunset Drive which is in the southwest portion of the Shops next to the Mahaba Restaurant. The space was previously occupied by a retail store. The restaurant will occupy 4560 sq. ft. The, the City Commission at its April 1, 1997 meeting approved Resolution No. 64- 97- 10035, allocating to the Shops at Sunset Place a total of 61,250 square feet of restaurant space. Attached to this report is a chart entitled "Current Status of Restaurants located in the Shops at Sunset Place ", which is updated to 2006. A total of seven restaurants are currently operating and occupying 32, 924 sq. ft. After the addition of the Panera Bread restaurant there will still remain 28,326 sq. ft. of allocated restaurant space remaining. STAFF ANALYSIS: (1) The square footage addition of the proposed new restaurant will not result in the Shops at Sunset Place exceeding the 1997 allocated total square footage for restaurants. The required parking spaces for all restaurants were included in the initial approval of the Shops. Based upon this analysis there are no additional spaces required. (2) The proposed restaurant will not adversely affect the health or safety of persons residing or working in the vicinity; and the proposed use will not be detrimental to the public welfare or property or improvements in the neighborhood. RECOMMENDATION: It is recommended that the subject application be approved with the following conditions: (1) All signage for the new establishment is subject to approval by the City's ERPB; (2) If the subject general restaurant is, in the future, determined by the Director of Planning, to be adversely affecting the health or safety of persons residing or working in the vicinity of the proposed use, to be detrimental to the public welfare or property or improvements in the neighborhood, or to be not in compliance with other applicable Code provisions, the special use approval may be modified or revoked by the City Commission upon notification and public hearing. 5701 Sunset Drive/ Tenant Space Special use approval June 20, 2006 Page 3 of 3 Attachments: Chart- Current Status of Restaurants in Shops Application Location Map Letter of Intent Copies of Public notices Floor Plan DOD /SAY . E:\PB\PB Agendas Staff Reports\2006 Agendas Staff Reports \6- 20- 06\PB -06 -017 Shops Panera Report.doc Current Status of Restaurants located in the Shops at Sunset Place (6 -06) Name of Square Footage Date of Planning Board Appearance Date of City Restaurant Approve Exis Commission Hearin GameWorks 5170 5170 Recommendation for approval 4 /14/98 Approved 5/05/98 Swampy's 12,686 0 Recommendation for approval 5 /12/98 Approved 6/02/98 Wilderness Out of Business Grill T4i,-- 8579 8579 Recommendation for approval 5 /12/98 Approved 6/02/98 Store/ -1 Tfepiee Out of Business Martini Bar Coco Pazzo/ 5782 0 Recommendation for approval 5 /12/98 Approved 6/02/98 Out of Business Johnny 2230 2230 Recommendation for approval 5/26/98 Approved 6/09/98 Rockets China Grill 6554 0 Recommendation for approval 6 /30/98 Approved 7/21/98 Out of Business Xando 1993 0 Recommendation for approval 12/30/98 Approved 1/5/99 Out of Business The Pizza 0 1204 (Temporary ) Place Zahbe 1815 1815 Recommendation for approval 8 /08/00 Approved 09/05/00 Marhaba Red Bowl 5566 0 Recommendation for approval 12/12/00 Approved 01/09/01 Fresh Grill Pulled out Dan Marino's 6540 6540 Recommendation for approval 01 /30/01 Approved 02/20/01 Town Tavern Elli's Brick 2734 0 Recommendation for approval 10/29/02 Approved 11/21/02 Oven Cafe Out of Business Cheeseburger 7386 7386 Recommendation for Approval 2 -16 -06 Approved 3/7/06 in Paradise Total Existing 32,924 Area remaining for restaurant use: 61250 - 32,924 = 28,326 sq. ft.. 5OUT: ., INCORPORATED 1927 p fit _O R 9 CITY OF SOUTH MIAMI PLANNING BOARD Action Summary Minutes/Regular Meeting Tuesday, June 20, 2006 City Commission Chambers 7:30 P.M. EXCERPT I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:31 P.M. Action: The Pledge of Allegiance was recited in unison. II. Roll Call. Action: Mr. Morton, Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Morton, Mr. Comendeiro, Ms. Lahiff, Mr. Beilman, Mr. Davis Mr. Farfan and Ms. Yates. Board members absent: None City staff present: R. Don O'Donniley, AICP (Planning Director) Sanford A. Youkilis, AICP (Planning Consultant), Gremaf Reyes (Video Support), and Patricia E. Lauderman (Planning Board Secretary). IV. Planning Board Applications / Public Hearings Mr. Morton swore in the speakers. PB -06 -017 Applicant: Panera Bread LLC Address: 5701 Sunset Drive (Shops at Sunset Place) Request: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(11)(4)(b) OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO PERMIT A RESTAURANT/BAKERY TO BE CALLED PANERA BREAD IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING FOR AN EFFECTIVE DATE. Planning Board Meeting Excerpt June 20, 2006 Page 2 of 3 Action: Mr. Morton read the ordinance into the record. Mr. O'Donniley presented the staff report. He stated that pursuant to Section 20- 3.4(B)(4)(b) of the Land Development Code (LDC) the applicant is requesting a Special Use Approval to operate a general restaurant / bakery at the above referenced location. The Shops at Sunset Place is located in the "SR(HD) ", Specialty Retail Hometown Overlay Zoning District. A restaurant use is allowed in the SR(HD) zoning district, however, the restaurant requires a special use approval. Mr. O'Donniley further explained that the proposed use must meet the requirements for special uses contained under Section 20- 3.4(B)(4)(b) General Restaurant and Section 20- 5.8 Special Use Approval of the LDC. He also noted that a general restaurant is defined as an establishment where the principal business is the sale of food and beverages to the customer in a ready -to- consume state and where the design shall provide a sit -down area for the customers. Mr. O'Donniley also indicated that the proposed Panera Bread restaurant is to be located in a first floor tenant space (A02B) facing Sunset Drive which is in the southwest portion of the Shops next to the Mahaba Restaurant. The space was previously occupied by a retail store. The restaurant will occupy 4560 sq. ft. Additionally, Mr. O'Donniley provided a brief background on the Shops at Sunset Place regarding restaurant spaces. He explained that the City Commission at its April 1, 1997 meeting approved Resolution No. 64 -97- 10035, allocating to the Shops at Sunset Place a total of 61,250 square feet of restaurant space. He indicated to the Board that attached to their report was a chart entitled "Current Status of Restaurants located in the Shops Sunset Place ", which was updated to 2006. Currently, a total of seven restaurants are operating and occupying 32, 924 sq. ft. After the addition of the Panera Bread restaurant there will still remain 28,326 sq. ft. of allocated restaurant space remaining. In addition, Mr. O'Donniley provided the following staff observations: 1) The square footage addition of the proposed new restaurant will not result in the Shops at Sunset Place exceeding the 1997 allocated total square footage for restaurants. The required parking spaces for all restaurants were included in the initial approval of the Shops. Based upon this analysis there are no additional spaces required. 2) The proposed restaurant will not adversely affect the health or safety of persons residing or working in the vicinity; and the proposed use will not be detrimental to the public welfare or property or improvements in the neighborhood. Staff's Recommendation Staff recommended that the subject application be approved subject to two conditions. Applicant: Ms. Martha Herrera Planning Board Meeting Excerpt June 20, 2006 Page 3 of 3 Ms. Herrera stated that she representing Panera Bread. She explained that special use approval being requested was to permit a bakery /cafe that would be open from 7:00am to 9:00pm. Ms. Lahiff asked the applicant if the establishment at the Shops at Sunset Place would be similar to the Panera Bread located by the Falls. Ms. Herrera replied that it would be the same. Chair Morton opened the public hearing. Speakers: NAME ADDRESS SUPPORT /OPPOSE David Tucker Supported Mr. Tucker stated he welcomed new establishment such as Panera Bread into the City. Additionally, he noted that all practices regarding food procedures /services be well addressed by the restaurant. Chair Morton closed the public hearing. Motion: Mr. Comendeiro moved to recommend approval of the request with staff's conditions: (1) All signage for the new establishment is subject to approval by the City's ERPB. (2) If the subject general restaurant is, in the future, determined by the Director of Planning, to be adversely affecting the health or safety of persons residing or working in the vicinity of the proposed use, to be detrimental to the public welfare or property or improvements in the neighborhood, or to be not in compliance with other applicable Code provisions, the special use approval may be modified or revoked by the City Commission upon notification and public hearing. Ms. Lahiff seconded the motion. Vote: Ayes 7 Nays 0 EAComm Items\2006 \748- 06\Excerpt PB Min 6 -20 -06 Panera-doe City of South Miami Planning & Zoning Department City Hall, 6130 Sunset Drive, South Miami, Florida 33143 Telephone: (305) 663 -6326; Fax: (305) 666 -4591 Application For Public Hearing Before Planning Board & City Commission Address of Subject Property: Meets & Bounds: 51101 IZ*)D /We . Lot(s) -[9 lock Subdivision JN Applicant: -P?A+J E� l.1-6 Phone: (3) zO -256, 5436 Representative: P -F_u6F �Q Organization: W c t c j + c Address: i�506 '001A EaLA -S VP- Sre- 303 Phone: . C-305) 43 -3100 Property Owner: 5I M01,3 Pte} jl G�DUP Mailing Address: 100 bbCie---0bb PL • C7 Signature: Phone:(33C-9 9 &5-52W(d S Architect/Engineer: 1- q+U JL Phonem�9 b ) 4-3 -3 . AS THE APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJECT: Owner vCSwner's Representative _Contract to purchase _Option to purchase _Tenant/Lessee APPLICATION IS HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS PLEASE CHECK THE APPROPRIATE ITEM: _ Text Amendment to LDC _Variance Zoning Map Amendment , tpecial Use PLEASE CHECK ALL THAT APPLY: -"Letter of intent ✓J ✓ stifcations for change PUD Approval _Special Exception _ PUD Major Change _Other � tatement of hardship 4 of of ownership or letter from owner Power of attorney Briefly explain application and cite specific Code sections: Contract to purchase _ Current survey (1 original sealed and igned /1 reduced copy @ 11" x 17 ") /15 copies of Site Plan and Floor Plans J1 reduced copy @ 11" x 17" _ 20% Property owner signatures fYtCc f �D�t�' ✓Mailing labels (3 sets) and map Z Required Fee(s) WSA7, ` ,C� ru Section: Subsection: Page #: Amended Date: The urge ed s completed application and represents that the information and all submitted materials are true and cony t d e and belief. 2-00 CP pplicant's ignature and title Date Up o ei t, a lic all submitted materials will be reviewed for compliance with the Land Development Code and other applicable regu a tons. Applications found not in compliance will be rejected and returned to the applicant. OFFICE USE ONLY: Date Filed Date of PB Hearing Date of Commission Petition Required Petition Accepted Method of Payment 8 /2 /oo City of South Miami PB -06 -017 Special Use Approval Panera Bread Restaurant: 5701 Sunset Dr ( Shops at Sunset Place) May 18, 2006 City of South Miami william Planning and Zoning Department hamilton City Hall arthur 6130 Sunset Drive architect South Miami, Florida 33143 inc. RE: Panera Bread -Shops of Sunset Place 5701 SW 72nd Avenue South Miami, Florida Folio No 09- 4025 - 031 -0060 Legal Description: Carvers Sub PB 6 -36 All Blk 1 less E &S35 Ft. of Lots 16 &19 Lyg E of lot 18 & Lot 18 & Port Lot 33 per DB 3860 -556 & Port of Blk 2. Dear Planning Official, We have been retained by Panera, LLC owner of the proposed Panera Bread located at Shops of Sunset Place in order to request and submit a Planning Board Public Hearing Application for a Special Use Permit. We hereby request a Special Use permit to allow a 4560.00 s.f. restaurant establishment, Panera Bread -Shops of Sunset Place with 107 proposed seats at subject location. This Special use conforms fully with the LDC, the FBC 2004 edition and any /all applicable state and/or local codes. We highly appreciate your acceptance of our request. Should you require any additional information, please do not hesitate to contact us. ncere y, I Bruce A. Arthur 800 douglas entrance suite 303 coral gables florida 33134 305 443 -3100 fax 305 441 -7960 rik- § @� 7 �� \k \$K$§ � B !� �\ am 72� $i\ �.) } |) �s \ 'f} ƒ |\ m�\ �k< »!> L j Hit \k LU . ! Ee §3 k #•«a / ®!■ �, CO U) \ kk k!l2��!!ff!{ 4 �! g ®o�.;. ���fE£Z�e�- §k /E . e� # |�k$2!2 7s�a�� §�! !! #gym _5 ! " m! ! ■`R & { $ !; 0 !}|� § lEf2|0 - ■ � Ht H f;,l�l, -".. " \ » !.!!!_• -.. -� B9a`i #, °f� - \ §•� ,- ■ .��■ -§ , ! !�° ■£� !a- _ . ■ - 2 | �!� &§ 0M.ie y!!!B :l 222E | ^!! •` !R o - . al; ' _ if; �! �o ��k2 §!{ ! = 2 �� 2!2■I£. §gam , - ; ■ =22 ■4a. k!�l,�elv�e§! ; # f §§ )31!62 02 ;■ ( !£a££!t!!! r . f 5 \ § South Miami CITY OF SOUTH MIAMI 1111v OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To: The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Mana From: Don O'Donniley, Planning Director Date: July 18, 2006 ITEM No. Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A ROOM ADDITION TO A SINGLE FAMILY HOME IN THE REAR SETBACK AREA RESULTING IN,A VARIANCE REQUEST TO PERMIT AN EIGHT FOOT REAR SETBACK WHERE A MINIMUM 25 FOOT REAR SETBACK IS REQUIRED: ALL ON A PROPERTY WITHIN AN "RS -3" SINGLE - FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 5841 SW 63 AVENUE, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE Request: The applicant, Ms. Catherine Jay, is requesting approval of a variance from Section 20- 3.5(E) of the Land Development Code to allow a rear setback of 8 feet vs. the required 25 foot setback in an RS -3 Single Family Residential zone. The purpose of the variance request is to permit the construction of a Florida room addition at the rear of the home. The applicant's property is an irregular shaped lot with single family one story house. Due to the 25 foot required rear setback the applicant will need a rear setback variance. The applicant correctly states that the irregular shape of the lot resulted in the construction of the house at an angle which makes it difficult to comply with the rear setback regulation. The applicant's claim of hardship due to the irregular shape of the lot is supportable under the variance decision criteria set forth for the Planning Board in Section 20-6. 1 (B)(3)(h) of the Land Development Code. The Planning Board at its June 20, 2006 meeting adopted a motion by a vote of 6 ayes 1 nay .(Mr. Comendeiro) recommending approval of the variance with conditions. Recommendation: It is recommended that the variance request be approved with the following conditions: (1) The room addition location and size must'be as set forth on the submitted site plan, prepared by Fernando Gomez -Pina, P.E: and dated 3 -30 -06 ; (2) An opaque landscape buffer a minimum 5 feet in height shall be planted along the rear property line from the northern edge of the room addition to the south boundary of the property. Backup Documentation: Draft Resolution Planning Department Staff Report 6 -20 -06 LDC Applicable Regulations Planning Board Minutes Excerpt 6 -20 -06 Application Location Map Letter of Intent /Justification Survey Proposed Site Plan Copy of Public Notices DOD /SAY C:\Documents and Settings \SRothstein\My Documents\Reso- Ord \CM Cover report-Variance 584163 Av.doc 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A ROOM ADDITION TO A SINGLE FAMILY HOME IN THE REAR SETBACK AREA RESULTING IN A VARIANCE REQUEST TO PERMIT AN EIGHT FOOT REAR SETBACK WHERE A MINIMUM 25 FOOT REAR SETBACK IS REQUIRED: ALL ON A PROPERTY WITHIN AN "RS -3" SINGLE - FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 5841 SW 63 AVENUE, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, Application No. PB -06 -018 was submitted to the Planning Board by the applicant, Catherine Jay, requesting approval of a variance from Section 20- 3.5(E) of the Land Development Code to allow a rear setback of 8 feet vs. the required 25 foot setback on property within an RS -3 Single Family Residential zone district specifically located at 5841 SW 63 Avenue; the purpose of the variance request is to permit the construction of a Florida room addition at the rear of the home; and WHEREAS, the approval of a variance requires a recommendation from the Planning Board and the approval of the City Commission after a public hearing; and WHEREAS, on June 20, 2006 the Planning Board, after public hearing, adopted a motion by a vote of 6 ayes 1 nay to recommend approval of the requested variance with conditions; and WHEREAS, the Mayor and City Commission of the City of South Miami desire to accept the recommendation of the Planning Board. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1: the subject application submitted to the Planning Board by the applicant, requesting approval of a variance from Section 20- 3.5(E) of the Land Development Code to allow a rear setback of 8 feet vs. the required 25 foot setback on property in an RS -3 Single Family Residential zone specifically located at 5841 SW 63 Avenue is hereby approved with the following conditions: (1) The room addition location and size must be as set forth on the submitted site plan, prepared by Fernando Gomez -Pina, P.E. and dated 3 -30 -06 ; (2) An opaque landscape buffer, a minimum 5 feet in height, shall be planted along the rear property line from the northern edge of the room addition to the south boundary of the property. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Section 2: The City Commission finds that the applicant's claim of hardship due to the irregular shape of the lot is supportable under the variance decision criteria set forth in Section 20- 6.1(B)(3)(h) of the Land Deve4lopment Code which states that "....a variance shall be made only when necessary to relieve particular hardships or extraordinary conditions relating to a specific property, and when the strict application of a particular regulation would result in peculiar and exceptional hardship upon the owner of such property as distinguished from reasons of convenience, profit or caprice Section 3. That this resolution shall be effective immediately upon execution. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of APPROVED: MAYOR Commission Vote: Mayor Feliu Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts Commissioner Beckman: C:\Documents and Settings \SRothsteinNy Documents\Reso -Ord \5841 SW 63 Ave Var Resol.doc 2 2006 0 i SOU T� South Miami o �, r All AmericaCity ' r INCORPORATED 1927 p OR ID 2001 CITY OF SOUTH MIAMI To: Honorable Chair & Date: June 20, 2006 Planning Board Members From: Don O'Donniley Re: Variance Request Planning Director 5841 SW 63 Ave. PB -06 -018 Applicant: Catherine Jay Location: 5841 SW 63rd Avenue Request: A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A ROOM ADDITION TO A SINGLE FAMILY HOME IN THE REAR SETBACK AREA RESULTING IN A VARIANCE REQUEST TO PERMIT AN EIGHT FOOT REAR SETBACK WHERE A MINIMUM 25 FOOT REAR SETBACK IS REQUIRED: ALL ON A PROPERTY WITHIN AN "RS -3" SINGLE - FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 5841 SW 63 AVENUE, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE SUMMARY OF REQUEST The applicant is requesting approval of a variance from Section 20- 3.5(E) of the Land Development Code to allow the a rear setback of 8 feet vs. the required 25 foot setback in an RS -3 Single Family Residential zone. The purpose of the variance request is to permit the construction of a Florida room addition at the rear of the home. APPLICABLE REGULATIONS (See ATTACHMENT) • Land Development Code Section 20-3.5(E) Dimensional Requirements • Land Development Code Section 20 -5.9 Variances Approvals • Land Development Code Section 20- 6.1(B)(3)(h) - Powers and duties Planning Board BACKGROUND & ANALYSIS The applicant's property is an irregular shaped lot with a lot area of 10,140 sq.ft. A rectangular single family one story house with 1720 sq.ft. is located on the lot. The irregular shape of the property results in a variable rear setback ranging from 20 feet to PB 06 -018 Variance Request —5841 SW 63Ave. June 20, 2006 Page 2 of 4 34 feet. The applicant's current plans are to add a 353 sq.ft. room addition (28'x 12') at the rear of the building. Due to the 25 foot required rear setback the applicant will need a rear setback variance. STAFF OBSERVATIONS • The applicant correctly states that the irregular shape of the lot resulted in the construction of the house at an angle which makes it difficult to comply with the rear setback regulation. • The applicant's claim of hardship due to the irregular shape of the lot is supportable under the variance decision criteria set forth for the Planning Board in Section 20- 6. 1 (B)(3)(h) which states that "....a variance shall be made only when necessary to relieve particular hardships or extraordinary conditions relating to a specific property, and when the strict application of a particular regulation would result in peculiar and exceptional hardship upon the owner of such property as distinguished from reasons of convenience, profit or caprice. • In order to provide a buffer between the room addition and the abutting properties to the rear it would be appropriate to require a landscaping screen along the rear property line. RECOMMENDATION It is recommended that the variance request be approved with the following conditions: (1) The room addition location and size must be as set forth on the submitted site plan, prepared by Fernando Gomez -Pina, P.E. and dated 3 -30 -06 ; (2) A opaque landscape buffer a minimum 5 feet in height shall be planted along the rear property line from the northern edge of the room addition to the south boundary of the property. Attachments: Location Map Application Letter oflntent /Justification LDCApplicable Regulations Survey Proposed Site Plan Copy of Public Notices DOD /SAY . E:\PB\PB Agendas Staff Reports\2006 Agendas Staff Reports \6- 20- 06\PB -06 -018 Variance5841 Sw 63 Report.doc PB 06 -018 Variance Request -5841 SW 63Ave. June 20, 2006 Page 3 of 4 ATTACHMENT LAND DEVELOPMENT CODE APPLICABLE REGULATIONS • Land Development Code Section 20- 3.5(E) DIMENSIONAL REQUIREMENTS REQUIREMENT RS -3 Rear Setback 25' • Land Development Code Section 20 -5.9 Variances Approvals (A) Expiration of Variance Approvals. A variance approved pursuant to Section 20 -5.5 shall lapse after six (6) month if no substantial construction or change of use has taken place in accordance with the request for such variance and if the city commission has not specified a longer approval period for good cause shown. (B) Extension of Variance Approvals. Four (4) affirmative votes of the city commission may grant an extension to a previously approved variance if a proper and timely request is made by the applicant prior to the expiration of the six (6) month period. (C) Hardship Statement. All applications for a variance shall include a letter of intent indicating the specific nature of the hardship upon which the request is based. (D) Property Survey Required. All applications for a variance shall include a current property survey prepared by a registered surveyor. (E) Neighborhood Concurrence. All applications for a variance shall be accompanied by a map which reflects all properties and the names of all property owners within a five hundred (500) foot radius of the subject property. The applicant shall obtain and submit the signatures of at least twenty (20) percent of such PB 06 -018 Variance Request —5841 SW 63Ave. June 20, 2006 - Page 4 of 4 property owners, indicating their awareness of the proposed variance request. (F) Proposed Site Plan Required. A site plan shall be required showing all proposed buildings and setbacks and any other features relating to the variance request. (G) Permitted Variance Requests. Applications for variances shall be restricted to only the following: (1) Yard setbacks (2) Lot size (3) Lot coverage (4) Building height (5) Fences and walls (6) Impervious coverage (7) Off- street parking (8) Open space (9) Signs (10) Landscaping • Land Development Code Section 20- 6.1(B)(3)(h) - Powers and duties Planning Board (h) The board shall review and make recommendations on all applications for variances from the requirements of this Code for yard setbacks, lot size, lot coverage, building height, fences and walls, impervious coverage, off-street parking, open space, signs and landscaping. Recommendations for a variance shall be made only when necessary to relieve particular hardships or extraordinary conditions relating to a specific property, and when the strict application of a particular regulation would result in peculiar and exceptional hardship upon the owner of such property as distinguished from reasons of convenience, profit or caprice. CITY OF SOUTH MIAMI PLANNING BOARD Action Summary Minutes/Regular Meeting Tuesday, June 20, 2006 City Commission Chambers 7:30 P.M. EXCERPT I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:31 P.M. Action: The Pledge of Allegiance was recited in unison. II. Roll Call. Action: Mr. Morton, Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Morton, Mr. Comendeiro, Ms. Lahiff, Mr. Beilman, Mr. Davis Mr. Farfan and Ms. Yates. Board members absent: None City staff present: R. Don O'Donniley, AICP (Planning Director) Sanford A. Youkilis, AICP (Planning Consultant), Gremaf Reyes (Video Support), and Patricia E. Lauderman (Planning Board Secretary). IV. Planning Board Applications_ / Public Hearings Applicant: Catherine Jay Location: 5641 SW 63 Avenue Request: A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A ROOM ADDITION TO A SINGLE FAMILY HOME IN THE REAR SETBACK AREA RESULTING IN A VARIANCE REQUEST TO PERMIT AN EIGHT FOOT REAR SETBACK WHERE A MINIMUM 25 FOOT REAR SETBACK IS REQUIRED: ALL ON A PROPERTY WITHIN AN "RS -3" SINGLE - FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 5841 SW 63 AVENUE, SOUTH MIAMI, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. Planning Board Meeting Excerpt June 20, 2006 Page 2 of 3 Action: Mr. Beilman read the item into the record. Mr. O'Donniley explained that the applicant is requesting approval of a variance from Section 20- 3.5(E) of the Land Development Code to allow the rear setback of 8 feet versus the required 25 foot setback in an RS -3 Single Family Residential zone. The purpose of the variance request is to permit the construction of a Florida room addition at the rear of the home. Also, Mr. O'Donniley indicated that the applicant's property is an irregular shaped lot with a lot area of 10,140 sq.ft. Furthermore, the applicant's rectangular single family one -story house with 1,720 sq.ft. is located on the lot. He noted that the applicant's current plans are to add a 353 sq. ft. room addition (28'x12') at the rear of the building. Due to the 25 foot required rear setback the applicant will need a rear setback variance. In addition, Mr. O'Donni ley provided the following staff observations: • The applicant correctly states that the irregular shape of the lot resulted in the construction of the house at an angle which makes it difficult to comply with the rear setback regulation. The applicant's claim of hardship due to the irregular shape of the lot is supportable under the variance decision criteria set forth for the Planning Board in Section 20- 6.1(B)(3)(h) which states that "....a variance shall be made only when necessary to relieve particular hardships or extraordinary conditions relating to a specific property, and when the strict application of a particular regulation would result in peculiar and exceptional hardship upon the owner of such property as distinguished from reasons of convenience, profit or caprice. • In order to provide a buffer between the room addition and the abutting properties to the rear it would be appropriate to require a landscaping screen along the rear property line. Recommendation Staff recommended that the variance request be approved with the following conditions: (1) The room addition location and size must be as set forth on the submitted site plan, prepared by Fernando Gomez -Pins, P.E. and dated 3 -30 -06 ; (2) A opaque landscape buffer a minimum 5 feet in height shall be planted along the rear property line from the northern edge of the room addition to the south boundary of the property. Applicant: Ms. Catherine(Jay applicant/homeowner) Ms. Jay explained she has an irregular lot which caused the original construction of the house to be at an angle which makes it impossible to comply with the rear setback requirement. She indicated that she can not add to the left side of the house because on one side she had the garage and kitchen and on the right side she does not have the required Planning Board Meeting Excerpt June 20, 2006 Page 3 of 3 setback. To conclude, she stated that the use of the proposed addition will give her more space to spend time with her grandkids. Chair Morton opened the public hearing. Speakers: NAME ADDRESS SUPPORT /OPPOSE David Tucker Supported Mr. Tucker stated that he believed that due to the irregular lot it did cause a hardship and that the variance should be granted due to the hardship. Payton Anness Supported Mr. Payton indicated he was the neighbor to immediately to the south and he supported adding in the Florida room. He stated he had no problem with the variance being granted. At this time, the Board and staff discussed the application. Mr. Comendeiro inquired about current concrete slab at the rear of the house. He commented that setbacks for the concrete slab appeared to be different from setbacks for driveways. Chair Morton closed the public hearing. Motion: Ms. Lahiff moved to approve the application with the following conditions: (1) The room addition location and size must be as set forth on the submitted site plan, prepared by Fernando Gomez -Pina, P.E. and dated 3 -30 -06 ; (2) A opaque landscape buffer a minimum 5 feet in height shall be planted along the rear property line from the northern edge of the room addition to the south boundary of the property. Ms. Yates seconded the motion. Vote: Ayes 6 Nays 1 (Mr. Comendeiro) EAComm Items\2006 \7- 18- 06\Excerpt PB Min 6 -20 -06 Variance.doc �. City of South Miami Planning & Zoning Department City Hall, 6130 Sunset Drive, South Miami, Florida 33143 Telephoner (3 )05) 663 -6326; Fax: (305) 666 -4591 Application For Public Hearing Before Planning Board & City Commission Address of Subject Property: Lot(s) 2 Block 9 Subdivision 'Rain Lakes PB 57 - 82 Meets & Bounds: 5841 SW 63rd Ave Miami FL 33143 Applicant: Catherine Jay Phone: Representative: Organization: Address: Phone: Property Owner: Signature: Catherine Jay Mailing Address: 5841 SW 63rd Ave, Miami, FL 33143 Phone: - Architect/Engineer: Phone: APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJECT: M XOHE wner Owner's Representative Contract to purchase _Option to purchase —Tenant/Lessee APPLICATION IS HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS PLEASE CHECK THE APPROPRIATE ITEM: / Text Amendment to LDC �_/ Variance PLEASE CHECK ALL THAT APPLY: _ Letter of intent —Zoning Map Amendment _Special Use _ Justifications for change _ PUD Approval _Special Exception _ Statement of hardship _ PUD Major.Change _Other _ Proof of ownership or letter from owner _ Power of attorney Briefly explain application and cite specific Code sections: _ Contract to purchase _ Current survey (1 original sealed and signed /1 reduced copy @ 11" x 17 ") _ 15 copies of Site Plan and Floor Plans 1 reduced copy @ 11" x 17" _ 20% Property owner signatures Section: Subsection: Page #: Amended Date: _ Mailing labels (3 sets) and map _ Required Fee(s) The undersigned has read this completed application and represents that the information and all submitted materials are true and rrect to the best of the ap , cant's knowledge and belief. App 'cant's Signature and title Date Upon receipt, applications and all submitted materials will be reviewed for compliance with the Land Development Code and other applicable regulations. Applications found not in compliance will be rejected and returned to the applicant. OFFICE USE ONLY: Date Filed Date of PS Hearing Date of Commission Petition Required Petition Accepted Method of Payment g /2/00 LETTER OF INTENT DATE: May 24; 2006 TO: CITY OF SOUTH MIAMI FROM: CATHERINE JAY 5841 SW 63RD AVE MIAMI, FLA. PROPERTY ADDRESS: 5841 SW 63RD AVE FOLIO: 09- 4025- 039 -0540 REQUEST: TO PERMIT A FLORIDA ROOM ADDITION 28.4 FT X 12.45 TO BE SET BACK 7.6 FT WHERE 25 FEET IS REQUIRED. PLEASE HAVE INTO CONSIDERATION THE FOLLOWING: THE LOT IS AVERY IRREGULAR LOT THAT LOOKS LIKE A FAN AND THE LOCATION OF THE ORIGINAL CONSTRUCTION OF THE HOUSE IS IN AN ANGLE. WHICH MAKES IT IMPOSIBLE TO COMPLY WITH THE ZONING SET BACK REGULATIONS. I CAN NOT ADD TO THE LEFT SIDE BECAUSE ON ONE SIDE I HAVE THE GARAGE AND THE KITCHEN AND ON THE RIGHT SIDE I DO NOT HAVE THE SET BACKS REQUIRED. WE ARE A FAMILY WITH GRAND -KIDS THAT NEEDS A PLACE TO STAY WITH ME AND PLAY AND WATCH TV. I DO APPRECIATE ALL YOUR HELP IN THIS MATTER. SINCERELY, CATHERINE JAY City of South Miami PB -06 -018 Variance Request -Rear Setback 5841 SW 63`d Avenue _—D �-- 67— R Sn, /' . — tij'I 57n ` U ' I �, r/` ' f� s s a= I � � X769 I�- i % 8,,, I ,. •..� h 575, 670.1 _ 1111 IL SM K SYJ1 — —SW 59 57 -_ 6,8 91 6y0 a= 021 , -�, sa6o �;l 4 i I Sw 6211 &'15 J l J ` -- ♦ m/ `l 9 / �`�/ %o 40 590, M Q +t sw, ��,.j�' /�- ° — I} 33,5. +1 '.1 � (% i s / WD 900 1 Wil a216 a= 6220 ,6 r --- �- ---i 9� �I r1 r 3906 i 9s,� I 4 �--�)) 196 622, az0211 62D I L �--1 � SMI i I 911 am J �� J J fff / , 1 !- , ' '� w 3 Cr. _—w P �IjP i 596+ 0]06 M r UN _ 1 x 676 V)Fe�, _ o+ 676D Woo 620 60,a 1 5� R1 I. 29S3 Owl � 's ems, (04 6 660D 16723 0m1 ,� 606, • ,. 6211 621, i i, '1 +t , 002 � 8 I 921 �A y 1 1 j ;' i 081 1 \ '* 609 61_7 6115 1 6010 � j• �~~ 1 t BD10 � \fit +� --"ter ` 541J.� � 5� /'� ,4``� I'� ,�t� �'s� -•_ � i 0011 �" ! li- ^�"-^�+. -if1� - y� 8030 �t1 .S .. \ . 4��� 0091•r , i ..r {` �t . __ _ _ I4 — ------------ ,_ 500 Foot Radius Map Approximate Scale: I"=250' Address/Location: 5841 / SW / 63RD / AVE / Legal Description: TWIN LAKES MANOR SUB PB 57 -82 LOT 2 BLOCK 9 LOT SIZE 10140 SQR FEET LOCATION SKETCH .SCALE: _1" =10.0' LEGAL DESCRIPTION LOT 2 BLOCK 9 SUBDIVISION TWIN LAKES MANOR SUB. ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 57 AT PAGE 82 OF THE PUBLIC RECORDS OF MIAMI -DADE COUNTY, FLORIDA. 1 \� 24 ADDRESS:5841 SW. 63rd AVE. MIAMI. FL 33743 4 / / 28 / FOLIO: 09-4025-039-0540 DATE OF FIELD SURVEY 03 /09/2006 / FL555 ZONE AE COMMUNITY No. 120635 PANEL- 190 St)FnX- ,t DATE OF FIRM_ 0747,.95 BASE FLOOD: 9.00 (AMINATION- OF THE ABSTRACT OF TITLE HAVE TO BE MADE TO DETERMINE RECORDED INSTRUMENTS. IF ANY AFFECTING. IE PROPERTY. LOCATION AND IDENTIFICATION OF UTILITIES ON AND /OR ADJACENT TO THE PROPERTY WERE NOT SECURED >.SUCH.INFORMATION .WAS.NOT REQUESTED. OWNERSHIP IS SUBJECT TO OPINION OF TITLE. - UNDERGROUND )UNDATION AND UTILITIES NOT LOCATED. CATHERINE JAY RDER No.:-0603-28 SALT R E. VE GA. SATE 03/06//2006 PROFESSIONAL SURVEYOR MAPPER No.8106 . STATE OF FLORIDA RAWN BY: M.C. NOT VALID UNI= SIGNED do IMOSSED SEAT, . REVIOUS REF.: ORDER No DATE DESCRF 1DN DRAWN BY i i -CARIBBEAN LAND SURVEYORS, INC. 11865 SW 26th ST. BLDG. I, SUITE 13, MIAMI, FL 33175 TELEPHONE: (305) 227 -6967 FAX: (305) 227 -7142 E —MAIL: CARTRRF.ANRTTRVVVrpbAnT rinll MAP OF BOUNDARY SURVEY SCALE: I"=30'. / F1P./2" 0 (MO aV) IAT 1 „ �\ L =1.64' t 66 'T(yT Z A - ARC CONC.- CONC RM Em ELEVATION O -V:H.- OYQ7NANG: P.GP.- PERMANENT CONTROL FONT 5 -SOU*K SEMM AVE. - A%WNUE CT.- COURT F.N. - FOUND NAL O.W.- OVERFEAD WINES P.C.C.- POINT OF CMIMENCEMENT W _ � am PIPE. - BLDG -- .DALE - DRAINAGE AND ' FX.D.- TOU D NAIL Zt 71I5C P.B.- PLAT WM PAM,- PERMANENT REFDiaCED S.N D- SET W& a DISC. BM.- BENCHMARK MAINTENANCE EASEMENTT, Fi- FEET, LX- LANE P.C.- POINT OF CURVATURE ]MONUMENT. P.D.B.- POW OF BEGININIMCa R,_ RApNJIi sm- SIMEMALK G- CURVE C:IE- CATCH BASIN E.- EAST ENC:- ENCROACH' MEAS- MEASURE P.O,G- PONT OF COMPOUND RAE,- RADIAL, T.- IM- �'- TERRACE c.B.S - CONCCRF7E BLACK S7RUC URE. ESMT.- EASEMENT M/L.- MONUMENT LINE I" - FOUND DFAL HOLE 2- METH SMiD. CURVE RD.- ROAD. P.G.- PAGE DEG- RECORD. �_ EASEMENT. CH. - CHORD FF.E- FW{SiNED F100R N.- NdYBL PKWY.- PARKWAY. RES.- RESIDENCE 1K- NO CD.- CHORD BEARING ElEVA710N It&- NUMBER. PL-- PLACE. RGE- RANGE W r WOOD FENCE. CL- CLEAR FJ P- fOUN D IRON PPE am- ClImAt- RECORDS BOOK R^- RIGHT OF WAY. e - CENTRAL ANGIE C/L - CENTER LIME f - DIANEIER WS- SURVEY -FM BEEN-, PREPARED -FOR "TW - EXCLUSIVE-USE -OF W EHIMM MAIM 1 EWMN AHD If E CER7FICATE DOES NOT BEARINGS ARE BASES ON AN ASSUMED MEFWIAN c/L 0E=-- r— BFJ.RS - COIMTY, fLOfdDA EXIM TO ANY UHHATVLED PARTY. AS SHOWN IN PLAT BOOK----AT P J - WAMI -BADE ■ . k ® L Al. 7ff \77, - !# E. (\) LU ! , ��)k ] § {k] ,l; l;r�® aa- k \ `® Z # » \k!t _ ;i7 / {A& k cl) ! « �!! 22 2 2 �0 k - - E! !Ifn L`; ®! !®■!f)a2B®■ ) 0.- ° $ � , ! �l7;k �;|!,l® , §! E . \& \ 9& ! it E : ®$ >k )k )! §\ a§ i! \ oi. �)k!\ ! )§Kl�kk f- t05 \� �� / �C- !: ;lam » -_ B� o ;@2£(�! m3 >® !{ _ ,_ . !| | {2\ ; / ) 2E /■I /- &2 k ( f a §, °2 °� }\.j / . k ® # d 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY 5 COMMISSION OF THE CITY OF SOUTH MIAMI, 6 FLORIDA, RELATING TO BOARDS AND COMMITTEES; 7 CREATING AN ELECTION PROCESS REVIEW ADVISORY 8 COMMITTEE; WHICH COMMITTEE SHALL REVIEW 9 THE CITY'S ELECTION CAMPAIGN POLICIES AND 10 PROCEDURES, AND VOTER PARTICIPATION; THE 11 ADVISORY COMMITTEE SHALL MAKE 12 RECOMMENDATIONS TO THE CITY COMMISSION 13 REGARDING SAME; APPOINTING COMMITTEE 14 MEMBERS; PROVIDING AN EFFECTIVE DATE. 15 16 17 WHEREAS, pursuant to Article II section 8 of the charter, the Mayor with 18 the advice and consent of the Commission is empowered to establish such boards 19 and committees as it deems advisable; and, 20 21 WHEREAS, the Commission desires to appoint an Election Process 22 Review Advisory Committee, consisting of five members, to work with the City 23 Manager, the City Clerk and staff to review the city's election policies and 24 procedures, and voter participation, and to make recommendations to the 25 Commission for any possible reform of those regulations which fall under the 26 City's jurisdiction. 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND 29 THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, 30 THAT: 31 32 Section 1. The City Commission hereby creates the Election Process 33 Review Advisory Committee. The committee shall consist of five members. The 34 committee shall work with the City Manager, City Clerk and staff to review the 35 city's election campaign policies and procedures, and voter participation, and shall 36 make recommendations to the Commission on any possible reform of the City's 37 Code of Ordinances governing elections. 38 39 Section 2. The Commission appoints the following individuals to serve 40 on the committee: 41 Additions shown by underlining and deletions shown by oven, -ikin . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 4� 1. 2. 3. 4. 5. Section 3. The committee members shall serve for a six month term, or until a recommendation is accepted by the Commission, whichever date is sooner. The committee members shall serve without compensation; provided, however, the City will reimburse expenses incurred. Section 4. A quorum for meeting shall be a majority of the members of the committee. Section 5. Meetings of the Election Process Review Advisory Committee shall be subject to the Florida Sunshine laws, including the public meeting law and the public records law. All meetings of the committee shall be advertised by posting a notice on the bulletin boards at City Hall, and open to the public. Section 6. This resolution shall take effect immediately upon approval. PASSED and ADOPTED this day of 52006. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: Luis R. Figueredo, Nagin Gallop Figueredo, P.A. Office of City Attorney MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Birts: Commissioner Palmer: Commissioner Beckman: J:\My DocumentsVesolutions\Resolution Election Process Review Advisory Committee.doc Page 2 of 2 To: The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, City Manager From: Maria M. Menendez, City Clerk Date: July 18, 2006 ITEM No. Subject: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE FEBRUARY 14, 2006 GENERAL AND SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING THE EXPENDITURE OF $12,299.57 FOR ELECTION COSTS; CHARGING $3,920.50 [PREVIOUSLY APPROVED VIA RESOLUTION NO. 152 -05- 121311; ALSO, CHARGING $3,164.13 FROM ACCOUNT NO. 1200 - 512 -4920; AND CHARGING $5,214.94 FROM ACCOUNT NO. 2100 - 519 -9920; PROVIDING AN EFFECTIVE DATE. Request: Authorizing the City Manager to do the necessary appropriations in order to speed payment of the past due invoice in the amount of $ 12,299.57 which the Elections Department graciously granted us an extension upon our request. Background Information: The total cost of the elections was $14,214.94, but the budget amount for the February 14, 2006 elections was $9,000. The reasons for going over and above the budgeted amount was: The cost for early voting and the cost for extra security as per the direction of the City Commission; in addition, the cost of the election as a whole was higher than that of our 2004 election which was the basis for our estimate. Backup: • Proposed Resolution • Miami -Dade County Elections Dept. Inv. No. SM- 021406 • Res. No. 152 -05 -12131 JAMy DocumentsNemo agenda 7 -18 -06 (2).doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO APPROPRIATIONS FOR THE FEBRUARY 14, 2006 GENERAL AND SPECIAL ELECTION FOR THE CITY OF SOUTH MIAMI; APPROVING THE EXPENDITURE OF $12,299.57 FOR ELECTION COSTS; CHARGING $3,920.50 [PREVIOUSLY APPROVED VIA RESOLUTION NO. 152 -05- 121311; ALSO, CHARGING $3,164.13 FROM ACCOUNT NO. 1200 -512 -4920; AND CHARGING $5,214.94 FROM ACCOUNT NO. 2100 -519 -9920; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of South Miami approved Resolution No. 43 -05 -1865, relating to the 2006 General and Special Election of the Mayor and City Commission for Groups I and IV; and, WHEREAS, the City budgeted $9,000 to cover the cost of the election; and, WHEREAS, the City received an invoice from the Miami -Dade County Elections Department totaling $12,299.57, which amount exceeds the city's budgeted line item for the election costs; and, WHEREAS, on November 15, 2005 the City Clerk came before the City Commission under Resolution no. 152 -05- 12131, requesting an additional $3,920.50, to be used to cover additional labor costs associated with the election; and, WHEREAS, the $3,920.50 in previously approved funds should be distributed to the Miami -Dade County Elections Department to pay off a portion of the City's election costs; and, WHEREAS, as of June 18, 2006, the existing balance on account no. 1200 -519- 4920 is $7,084.63, which should be distributed to the Miami -Dade County Elections Department to pay off a portion of the City's election costs; and, WHEREAS, as of June 18, 2006, the existing balance on account no.: 2100 -519- 9920 is $53,301.00, and $5,214.94 should be distributed to the Miami -Dade County Elections Department to pay off the balance of the City's election costs. WHEREAS, the office of the City Clerk recommends payment of the attached invoice no. SM- 021406 dated April 13, 2006. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Additions shown by underlining and deletions shown by ever-s#ikifi . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Section 1. The invoice for election costs received from Miami -Dade County Elections Department, in the total amount of $12,299.57 are approved for payment; charging $3,920.50 and $3,164.13 to account no. 1200 -519 -4920; and $5,214.94 to account no. 2100 -519 -9920. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 180' day of July 2006. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM Luis R. Figueredo Nagin Gallop Figueredo, P.A. Office of the City Attorney JAMy DocumentsVesolutions \Resolution election costs 2006.doc Page 2 of 2 I:1' ' 1 1via 13 MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Beckman: Commissioner Birts: Commissioner Palmer: 4 Customer Name Address City Contact RECEIVE APR 19 2006 JV Miami -Dade County Elections Depart LY. CLERK'S OFFICE e No. SM- 021406 2700 NW 87th Avenue Invoic Miami, Florida 33172 INVOICE City of South Miami 6130 Sunset Drive S. Miami INVOICE State FL ZIP 33143 Maria M. Menendez, Clerk _ Misc Date 4/13/2006 Order No. _ Rep FOB Qty Description Unit Price TOTAL General and Special Election - 2/14/06 - 6,725 Registered Voters Ballot Printing /Shipping Charges $ 495.00 Absentee Ballot Postage Charges $ 116.55 Precinct Supplies $ 400.00 Ballot Creation/Tabulation $ 1,300.00 Labor /Overtime (Seasonal) $ 802.74 Labor /Overtime (Staff) $ 4,261.75 Election Specialist Telephone Charges $ 120.00 Precinct Telephone Activation Charges $ 240.00 Translation Charges $ 550.00 Security $ 2,309.67 Early Voting $ 1,703.86 Total I $ 12,299.57 Payment Tax Rate(s) Please make check payable to the Board Comments of County Commissioners and submit TOTAL $ 1.2,299.57 submit payment to Ms. Maria Saboya, Deputy Supervisor of Finance and Administration PO. # p. Ar;} 5,04%4%7 OPEN P.O.:❑ INANCE ' I*,5101_�;tyf111(i.[ Wii Y CENTRAL SERVICES DATE MIA�MI�DADE ADA Coordination Agenda Coordination Animal Services Elections 2700 NW 87th Avenue Miami, Florida 33172 T 305 - 499 -VOTE F 305 - 499 -8547 TTY: 305 - 499 -8480 miamidade.gov Art in Public Places Audit and Management Services Aviation Building April 17, 2006 Building Code Compliance Business Development Capital Improvements Citizens' Independent Transportation Trust Commission on Ethics and Public Trust Maria M. Menendez, City Clerk Communications City of South Miami Community Action Agency 6130 Sunset Drive Community & Economic Development South South Miami, FL 33143 Community Relations Consumer Services Corrections & Rehabilitation Subject: Invoice for General & Special Election, 02/14/06 Cultural Affairs Elections Dear Ms. Menendez: Emergency Management Employee Relations Empowerment Trust Enclosed please find the invoice detailing the election costs associated with Enterprise Technology Services the February 14, 2006 General & Special Election for the City of South Environmental Resources Management Miami. Fair Employment Practices Finance Fire Rescue If you have any questions regarding this invoice or require additional General Services Administration information, please do not hesitate to contact Ms. Maria Saboya, Deputy Historic Preservation Supervisor of Elections, Finance & Administration, at (305) 499 -8568 or Homeless Trust myself. Housing Agency Housing Finance Authority Sincere Human Services , Independent Review Panel International Trade Consortium Juvenile Services Medical Examiner Lest r Sola Metro -Miami Action Plan Supervisor of Elections Metropolitan Planning Organization Park and Recreation Planning and Zoning Encl Police Procurement Management Property Appraisal Public Library System Public Works Safe Neighborhood Parks Seaport Solid Waste Management Strategic Business Management Team Metro RECEIVED Transit Task Force on Urban Economic Revitalization p� g J U o �o� Vizcaya Museum And Gardens . Water &Sewer Ii T11 V ` � CE DEPT RESOLUTION NO. 1 5 2 _ () r; _ 121 -j 1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE FEBRUARY 14, 2006 GENERAL ELECTION OF THE MAYOR AND CITY COMMISSIONERS FOR GROUPS, I AND IV; PROVIDING FOR ADDITIONAL LABOR HOURS TO CONDUCT EARLY VOTING IN THE AMOUNT OF $3,920.50 TO BE CHARGED TO ACCOUNT NO. 011- 1200 -512 -4920 "ELECTIONS"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of South Miami desires to schedule the day, place and time of early voting by resolution; and WHEREAS, the early voting requires additional Miami -Dade County Election's Office staff labor hours to conduct early voting; and WHEREAS, the amount of $3,920.50 to pay for the additional labor to conduct early voting will be charged to account no. 011- 1200 - 5124920, with a current balance of $ 9,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That early voting for the 2006 General Election will be conducted Thursday, and Friday, February 9 and 10, with the polls opening precisely at 7:00 a.m., and closing precisely at 3:00 p.m.; and Saturday, February 11, with the polls opening precisely at 9:00 a.m., and closing precisely at 5:00 p.m.. Section 2. Voting shall be conducted at City Hall, 6130 Sunset Drive, South Miami, Florida. Section 3. The City Clerk shall publish notice of such general election once a week for four consecutive weeks next preceding the general election in a newspaper of general circulation in South Miami. The notice shall contain the date, time, and place of the general election and identify the commission groups. Section 4. This resolution shall become effective upon adoption thereof. PASSED AND ADOPTED this /AY of 005. ATTEST: CLERK Mayor Russell: Vice Mayor Palmer: Commissioner Wiscombe: Commissioner Birts- Cooper: Commissioner Sherar: Yea Yea Yea Yea Nay Additions shown by underlining and deletions shown by end g. South Miami ANUMcaCky �ED NCoO CITY OF SOUTH MIAMI � I � 1RPORATED 92 7 OFFICE OF THE CITY MANAGER INTER- OFFICE MEMORANDUM 2001 To: The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager r From: Don O'Donniley, Planning Director Date: July 18, 2006 Subject: A RESOLUTION OF THE CITY OF SOUTH MIAMI AUTHORIZING THE SMCRA EXECUTIVE DIRECTOR TO INITIATE A BUDGET TRANSFER IN THE AMOUNT OF $10,000 FROM ACCOUNT NO. 610 - 1110 - 553 -99 -30 (RESIDENTIAL REHABILITATION GRANTS ACCOUNT) TO ACCOUNT, NO. 610 - 1110 - 551 -99 -32 (WOUNDED HEALER'S / APPRENTICESHIP JOB TRAINING ACCOUNT) TO CONTINUE OPERATION OF THE WOUNDED HEALERS RESIDENTIAL REHABILITATION AND TRAINING PROGRAM FOR THE REMAINDER OF THE 05/06 FISCAL YEAR; AND PROVIDING AN EFFECTIVE DATE. Request: On October 18, 2005, the City Commission approved the FY 05/06 SMCRA Budget including budget line item funding in the amount of $52,500 for the Wounded Healers and Apprenticeship Job Training Programs (See Exhibit 1). Based on an initial $35,000 request from Wounded Healers, $30,000 was allocated to the Program to provide hands -on job training and home refurbishment services. As part of the total funding allocation, the SMCRA agreed to provide monthly payments to Wounded Healers for program expenses including rent, utilities and maintenance (See Exhibit 2). During the current fiscal year, Wounded Healers completed twenty -two home refurbishment projects (See Exhibit 3) while providing hands -on job training to eligible SMCRA residents. Based on completion of these projects, Wounded Healers has expended the total funding allocation provided for in the FY 05/06 Budget. In order to continue operation of the program, Wounded Healers has requested additional $10,000 for the remainder of the 05/06 Fiscal Year. The SMCRA currently has $27,500 in available funding in Account No. 610- 1110 - 553 -99- 30 (Residential Rehabilitation Grant Account). The SMCRA also has three pending residential rehabilitation grant applications totaling $10,000. If funding is awarded to all three applicants, the remaining balance in the Residential Rehabilitation Grant Account will be $17,500. To continue operation of the Wounded Healers Program, a budget transfer in the amount of $10,000 can be initiated from the Residential Rehabilitation Grant Account to the Wounded Healers /Apprenticeship Job Training Program Account. Upon completion of the budget transfer, the remaining balance in Account No. 610- 1110 -553- 99 -30 (Residential Rehabilitation Grant Account) will be $7,500 and the resulting balance in Account No. 610- 1110 - 551 -99 -32 (Wounded Healers Program Account) would be $10,000. Staff recommends approval of the attached resolution authorizing the Executive Director to initiate a budget transfer in the amount of $10,000 from Account No. 610 -1110- 553 -99 -30 (Residential Rehabilitation Grants Account) to Account No. 610 - 1110 - 551 -99 -32 (Wounded Healers /Apprenticeship Job Training Account) to continue operation of the Wounded Healers Program for the remainder of the 05/06 Fiscal Year. Backup Documentation: Draft Resolution FY 05106 SMCRA Approved Budget SMCRA Resolution Approving FY 05106 Wounded Healers Agreement Wounded Healers Completed Project Examples YSM/DOD /SD /JM E: \CC \SMCRA Budget Amendment.doe 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY SOUTH MIAMI RELATING TO RESIDENTIAL 6 REHABILITATION; AUTHORIZING THE SMCRA EXECUTIVE 7 DIRECTOR TO INITIATE A BUDGET TRANSFER IN THE AMOUNT OF 8 $10,000 FROM ACCOUNT NO. 610 - 1110 - 553 -99 -30 (RESIDENTIAL 9 REHABILITATION GRANTS ACCOUNT) TO ACCOUNT NO. 610 -1110- 10 551 -99 -32 (WOUNDED HEALER'S / APPRENTICESHIP JOB TRAINING 11 ACCOUNT) TO CONTINUE OPERATION OF THE WOUNDED HEALERS 12 PROGRAM FOR THE REMAINDER OF THE FY 05/06 FISCAL YEAR; 13 AND PROVIDING AN EFFECTIVE DATE. 14 15 WHEREAS, on October 18, 2005, the City Commission approved the FY 05/06 16 SMCRA Budget including a $52,500 budget line item for the Wounded Healers and 17 Apprenticeship Job Training Programs; and 18 19 WHEREAS, of the total allocated funding, $30,000 was awarded to the Wounded 20 Healers Program to provide hands -on job training for unskilled SMCRA residents in addition to 21 providing single - family home refurbishment services in the SMCRA community; and 22 23 WHEREAS, as part of the current agreement with Wounded Healers, the SMCRA has 24 agreed to provide monthly payments for program expenses including rent, utilities and 25 maintenance; and 26 27 WHEREAS, during the 05/06 Fiscal Year, the Wounded Healers Program completed 28 home refurbishment of twenty two single - family homes in the SMCRA District and has now 29 expended the total funding allocation provided for in the FY 05/06 Budget; and 30 31 WHEREAS, Wounded Healers Inc. has requested that additional funding in the amount 32 of $10,000 to continue operation of the Job Training and Residential Rehabilitation Program for 33 the remainder of the 05/06 Fiscal Year; and 34 35 WHEREAS, the SMCRA currently has $27,500 in available funding in Account No. 36 610- 1110 - 553 -99 -30 (Residential Rehabilitation Grant Account); and 37 38 WHEREAS, the SMCRA currently has three pending residential rehabilitation grant 39 applications totaling $10,000; 1, 41 WHEREAS, if the total funding request is awarded to all three applicants, the remaining 42 balance in Account No. 610 -1110- 553 -99 -30 (Residential Rehabilitation Grants Account) will be 43 $17,500; and 44 1 I WHEREAS, to continue operation of the Wounded Healers program for the remainder 2 of the 05106 Fiscal Year, a budget line item transfer in the amount of $10,000 will be required 3 from Account No. 610 - 1110 - 553 -99 -30 (Residential Rehabilitation Grants Account) to Account 4 No. 610 - 1110 - 551 -99 -32 (Wounded Healers /Apprenticeship Job Training Account). 5 6 WHEREAS, following a budget transfer in the amount of $10,000, the remaining balance in 7 Account No. 610 - 1110 - 553 -99 -30 (Residential Rehabilitation Grants Account) will be $7,500 8 and the resulting balance in Account No. 610 - 1110 - 551 -99 -32 (Wounded Healers Job Training 9 Account) will be $10,000. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI THAT: Section 1. The City Commission. authorizes the SMCRA to initiate a budget transfer in the amount of $10,000 from Account No. 610 - 1110 - 553 -99 -30 (Residential Rehabilitation Grants Account) to Account No. 610 - 1110 - 551 -99 -32 (Wounded Healers /Apprenticeship Job Training Account) to continue operation of the Wounded Healers Program for the remainder of the FY 05/06 Fiscal Year. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of July, 2006. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: u�f`(lT:7 Commission Vote: Mayor Feliu: Vice Mayor Wiscombe: Commissioner: Palmer Commissioner Birts: Commissioner Beckman: CADocuments and Settings \SRothstein\My Documents\Reso- Ord\CC Resolution - Wounded Healers.doc 2 W 0 Ix CL a t0 O LO O O N CU G a `2 r O co L LLO r V EXHIBIT 1 m 0) co a LO O N_ O T n� W LL a co o co o 0 C!. 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'a v a O m LO LIO Ln LLO` m N N a e- a 0 I-- 0 z �> O O mE Q ;c o a a l6 > U) Y y CO > C tj > N N R w w O E v > Via` n` w in > n v N w u) E v �_ Z d .2 m Y d O fn d U) O 6- .0 O cn O N U > N Q C c O f C c d O O O 0 C O V .O l6 N E 0� m N Q N N N o m o r o R o m �a n. a 0s 0 a 0 a 0 0 0 0 0 N N Ln M N N M M M to M M CO tp � L` n r 00 00 Ll) Ln Ln Ln Lt7 Ln Ln O O O O O O O 0 6 6 6 0 0 0 m t; t; a) rn m CL LO O N r O r m N a) Ad EXHIBIT 2 RESOLUTION NO. CRA 17 -06 -210 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ( SMCRA) RELATING TO JOB TRAINING AND RESIDENTIAL REHABILITATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A GRANT AGREEMENT BETWEEN THE SMCRA AND THE ST. JOHN AME CHURCH WOUNDED HEALERS RESIDENTIAL REHABILITATION TRAINING PROGRAM FOR A TOTAL CONTRACT AMOUNT OF $6,101.07; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, during the September 30, 2005 SMCRA Meeting, The Board approved a $52,500 budgeted line item to fund Wounded Healers Inc. and the Apprenticeship Job Training Programs; and WHEREAS, the total amount of $30,000 has been designated as funding for the Wounded Healers Training and Housing Rehabilitation Program; and WHEREAS, Wounded Healers currently offers job training for unskilled SMCRA residents in conjunction with providing rehabilitation services for deteriorating homes in the SMCRA District; and WHEREAS, program trainees work with general contractors as day laborers and assist in the rehabilitation of homes in the SMCRA Community; and WHEREAS, the objectives of the program are to provide marketable skills to unskilled SMCRA residents and to assist in improving housing stock in the Community; and WHEREAS, during the November 14, 2005 SMCRA Meeting, the Board reviewed grant criterion and mandatory administrative requirements for the Program; and NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY BOARD FOR THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Homeowners may be eligible for Wounded Healers Rehab Services and corresponding payments shall be disbursed by the SMCRA based on the following criterion: A) Grant recipients shall submit a completed written application to Wounded Healers Inc. B) Grant recipients shall be current residents of the SMCRA District. Pagel of 2 C) Grant recipients shall not be an absentee property owners. D) Grant approval preference shall be given to elderly residents and lower income families. Section 2. Wounded Healers Inc. shall provide the following documentation to the SMCRA prior to the disbursement of payments: A) Proof of valid liability insurance. B) Copy of a release of liability insurance. C) Proof of valid contractors license. D) Proof of trainee residency status in the SMCRA District. E) Hourly salary rates for eligible program trainees. F) Copies of all signed program trainee timesheets. G) Original material invoices for all project related supplies. H) Before and after photographs of all completed rehabilitation proj ects. Section 3. The SMCRA shall provide payments in the amount of $695.00 to Wounded Healers Inc. for monthly operating expenses including rent, utilities and maintenance. Monthly payments in the amount of $695.00 are based upon a calculated average of previous monthly operating expenditures incurred by Wounded Healers Inc. Section 4. Attached as Exhibit 1 is the Agreement between the SMCRA and St. John Church's Wounded Healers Inc. which contains additional terms and conditions for providing a grant to Wounded Healers Inc. in the amount not to exceed $6,101.07. Section 5. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 10th day of Anri1, 2006. ATTEST: / 1! IN* READ AND APPROVED AS TO FORM: Board Vote: Chair Feliu: Vice Chair Wiscombe: Member Palmer: Member Bins: Member Beckman: Member Ellis: ENER AL<OUNSEL Member, Williams: JAMy. currents \CRA RESOLUTIONS 2006 \CRA Reso wounded healers (04 -10 -06 meeting).doe Page 2 of 2 5 -0 absent Yea absent Yea Yea Yea Yea BEFORE PHOTOS EXHIBIT 3 AFTER PHOTOS' 6120 SW 63rd Street, South Miami, Florida 33413 6289 SW 60th Avenue, South Miami, Florida 33413 I 6440 SW 58th Avenue, South Miami, Florida 33413 BEFORE PHOTOS BEFORE AFTER PHOTOS - 16066 6066 SW 60th Avenue, South Miami, Florida 33413 6105 SW 64 nd Terrace, South Miami, Florida 33413 BEFORE PHOTOS AFTER PHOTOS "d 4017 SW 62. . Terrace, South Miami; Florida 33413 6031 SW 62nd Terrace, South Miami, Florida 33413 South Miami JuWW rical9 Y CITY OF SOUTH MIAMI 11111.1 OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To: The Honorable Mayor Feliu and Members of the City Commission Via: Yvonne S. McKinley, Acting City Manager r From: Don O'Donniley, Planning Director Date: July 18, 2006 ITEM No. Subject: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING REGULATIONS RETAINING TO PARKING REDUCTIONS IN THE HOMETOWN OVERLAY ZONE IN ,ORDER TO REQUIRE APPROVAL BY A FOUR/FIFTHS VOTE OF THE CITY COMMISSION AND SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY TO EVALUATE RECOMMENDATIONS OF THE ZONING TASK FORCE, PARKING COMMITTEE, AND THE PLANNING BOARD PERTAINING TO THE REDUCTION OF REQUIRED PARKING SPACES AND TO PREPARE NECESSARY AMENDMENTS; 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 Request: In 1999 the City Commission adopted a limited nine month long parking moratorium Ordinance (No. 8 -99 -1682) affecting certain provisions of the Land Development Code which allowed for automatic reductions in required parking. Th legislation was a reaction to the impact of the Shops of Sunset and its purpose was to afford the city staff and citizens enough time to review the parking provisions in the Land Development Code and recommend amendments, if necessary. The moratorium was placed on three parking sections in the LDC which allowed for reduced required parking in the Hometown District and in the vicinity of the Metro -Rail station. The moratorium has been extended five times in order to allow for a completion of a downtown parking study (2004) In addition, amendments to the parking regulations were also recommended by the Zoning Task Force (2003), the Parking Committee (2005) and the Planning Board (2006). All of these recommendations are now included in the updated and reformatted Land Development Code which is now completed and should be presented to the City Commission in September. The latest extension of the moratorium was adopted in July 2005 (Ord. No. 24 -05- 1846). The 2005 ordinance amended the original moratorium to last 9 months until April 26, 2006. A member of the City Commission has requested that the existing parking moratorium be extended and further requested that consideration be given to expanding the moratorium to: Section 20 -7.6 (C) - which permits payment into the Parking Infrastructure Trust Fund in lieu of providing required spaces; • Section 20 -8.10 Bonus Allocations - parking space reductions provided in the Transit Oriented Development District (TODD) as part of the bonus allocations chart. The Planning Board after a public hearing, adopted a motion by a vote of 6 ayes 0 nays that the original moratorium be extended and that the two additional sections also be placed under the moratorium, with the limitation that the moratorium should not include payments into the Parking Infrastructure Trust Fund for existing structures . The attached draft ordinance provides for a ninth month moratorium extension as recommended by the Planning Board. Recommendation: It is recommended that the attached ordinance be approved on first reading. Backup Documentation: Draft Ordinance (2006) Excerpt from new LDC Parking Regulations Chapter Planning Department Staff Report 5 -30 -06 Planning Board Minutes Excerpt 5 -30 -06 1999 Ordinance Public notices DOD/SAY E: \Comm Items\2006 \7- 18- 06\PB -06 -016 CM Cover report.doc I 1 2 ORDINANCE NO. 3 4 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF 5 THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE 6 LAND DEVELOPMENT CODE; AMENDING REGULATIONS 7 RETAINING TO PARKING REDUCTIONS IN THE HOMETOWN 8 OVERLAY ZONE IN ORDER TO REQUIRE APPROVAL BY A 9 FOUR/FIFTHS VOTE OF THE CITY COMMISSION AND 10 SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE 11 REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD 12 OF NINE MONTHS, THEREBY ENABLING THE CITY TO 13 EVALUATE RECOMMENDATIONS OF THE ZONING TASK 14 FORCE, PARKING COMMITTEE, AND THE PLANNING BOARD 15 PERTAINING TO THE REDUCTION OF REQUIRED PARKING 16 SPACES AND TO PREPARE NECESSARY AMENDMENTS; 17 PROVIDING THAT ORDINANCES OR SECTIONS THEREOF IN 18 CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING 19 THIS TIME PERIOD; PROVIDING FOR SEVERABILITY, 20 ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE 21 DATE 22 23 WHEREAS, Sections 20- 4.4(G), 20- 4.4(H), and 20- 7.6(B) of the South Miami Land 24 Development Code all allow for a reduction in required off street parking; and 25 26 WHEREAS, the impact of the Shops of Sunset on the downtown parking supply has 27 highlighted the need to reevaluate ' parking regulations contained within the South Miami Land 28 Development Code; and 29 30 WHEREAS, the City Commission at its meeting on May 4,1999, adopted Ordinance No. 8- 31 99 -1682, amending regulations retaining to parking reductions in the Hometown Overlay Zone in 32 order to require approval by a four /fifths vote of the City Commission and suspending the Land 33 Development Code sections referred to above for a period of nine months ;and 34 35 WHEREAS, the City Commission at several subsequent meetings, adopted ordinances 36 extending for additional periods the amendments and suspensions of the Land Development Code 37 sections referred to above; and 38 39 WHEREAS, the amendments and suspensions of the Land Development Code sections 40 referred to above expired on April 26, 2006; and 41 42 WHEREAS, the purpose of the amendments and the suspensions was to afford staff and 43 citizens an adequate time period to reevaluate the City's parking regulations and propose any 44 necessary changes; and 45 46 WHEREAS, the necessary evaluation and studies carried out by the Zoning Task Force, the 47 Parking Committee, and the Planning Board are sufficiently completed to determine what 48 amendments are needed; and 49 50 WHEREAS, the at the City Commission meeting on May 2, 2006 it was requested that 51 consideration be given to extending the moratorium to Section 20 -7.6 (C) which permits payment 52 into the Parking Infrastructure Trust Fund in lieu of providing required spaces; and extending the 1 moratorium to the parking space reductions provided Section 20 -8.10, TODD — Bonus Allocations; 2 and 3 4 WHEREAS, it is appropriate to provide an additional nine (9) months to draft legislation, 5 conduct public hearings, and adopt the proposed revisions to the sections of the Land Development 6 Code which allow for parking reductions; and 7 8 WHEREAS, the Planning Board at its May 30, 2006 meeting, after a public hearing, 9 adopted a motion by a vote of 6 ayes 0 nays, recommending approval of the proposed ordinance 10 which re- instates and expands the parking moratorium. 11 12 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION 13 OF THE CITY OF SOUTH MIAMI, FLORIDA: 14 15 Section 1: The automatic parking adjustments allowed pursuant to Section 20- 7.6(B) 16 entitled "Required Parking," and the payment in lieu of parking provided for in Section 20 -7.6 (C) 17 (2) entitled "Procedure" of the South Miami Land Development, are hereby amended as set forth 18 below for a period of nine (9) months for the purpose of reviewing the effects and appropriateness 19 of the adjustment provisions on the future developments, as follows: 20 21 (B) Required Parking. Within the Hometown District, the following adjustments to the 22 number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: 23 24 1. On- street spaces adjacent to a lot shall count toward the parking requirements for 25 that lot; a partial space longer than 11' shall count as a full space. 26 27 2. Where arcades are optional, buildings with arcades shall receive an additional 5% 28 reduction in the required number of spaces. 29 30 3. In addition to the above, one of the following may apply: 31 32 a. Two -story buildings shall receive a 15% reduction in the required number 33 of spaces. 34 35 b. Buildings of two or more stories with uses from two of the three use 36 categories provided herein under "Permitted Uses," each use constituting 37 no less than 30% of the gross floor area, shall receive a 30% reduction in 38 the required number of spaces. 39 40 C. Buildings of three or more stories with uses from each of the three use 41 categories provided herein, each use constituting no less than 25% gross 42 floor area, shall receive a 45% reduction in the required number of spaces. 43 44 4. For new buildings greater than 25,000 spft., changes of use and 45 additions greater than 10,000 square feet, the allowable parking 46 adjustments identified in subparagraphs (2) and (3), above, shall 47 require the affirmative vote of four (4) members of the City 48 Commission and follow those procedures established for special use 49 permits as set forth in Section 20- 5.8(B) through (F), and shall follow 50 those procedures for public hearings set forth in Section 20 -5.1 through 51 20 -5.6. 52 3 1 5. For new buildings not exceeding 25,000 sqft., changes of use and 2 additions not exceeding 10,000 square feet, the allowable parking 3 adiustments identified in subparagraphs (2) and (3), above, shall 4 continue to be as provided. 5 6 7 6. For replacement of an existing building, completely damaged due to 8 natural or man made disaster, the allowable parking adjustments 9 identified in subparagraphs (2) and (3), above, shall continue to be as 10 provided. 11 12 (C) Procedure. 13 14 (1) The required number of spaces shall first be calculated pursuant to Section 15 20 -7.12 for each permitted use. The appropriate reduction in parking spaces 16 shall then be calculated as provided in Section 20 -7.6B above. If the 17 reduction calculated includes a fraction less than a whole number, the 18 reduction calculated shall be rounded up and subtracted from the required 19 (unadjusted) number of spaces to determine the adjusted parking 20 requirement. 21 22 (2) The difference between the number of spaces provided, including on street 23 parking, and the number of spaces required shall then be determined. If 24 there are fewer spaces provided than required for existing structures only, 25 the applicant must pay into the Parking Infrastructure Trust Fund a fee, as 26 determined from time to time by the parking committee, reflecting the 27 actual land and construction costs for parking, for each space required but 28 not provided. Monies paid into the Parking Infrastructure Trust Fund shall 29 be placed in a trust account separate from general funds and may be used 30 only for improvements to the city parking infrastructure to increase parking 31 capacity or to enhance use of existing parking capacity. 32 33 (3) Historic or contributive buildings are exempt from all parking requirements. 34 35 (4) Any changes in use in a building will require a re- calculation in the required 36 parking pursuant to (B) above. If the new combination of uses requires 37 additional parking spaces, a fee, as determined from time to time by the 38 parking committee, must be paid into the Parking Infrastructure Trust Fund. 39 If fewer spaces are required, no refunds will be paid. 40 41 42 43 Section 2: Section 20- 4.4(H), entitled "The MetroRail Usage Consideration via 44 Special Parking Permit," is hereby suspended for a period of nine (9) months for the purpose of 45 evaluating the effects and appropriateness of this provision on future developments. 46 47 Section 3: Section 204.4(G), entitled "Joint Use Spaces via Special Parking Permit," 48 is hereby suspended for developments within the boundaries of the Hometown District for a 49 period of nine (9) months for the purpose of evaluating the effects and appropriateness of 50 this provision on future developments within the Hometown District. El 2 Section 4: Section 20 -8.10, entitled "Bonus allocations," is hereby modified as set 3 forth below to eliminate the parking reductions and parking bonuses for developments within the 4 boundaries of the Transit Oriented Development District (TODD) for a period of nine (9) months 5 for the purpose of evaluating the effects and appropriateness of this provision on future 6 developments within the TODD District. 7 8 20 -8.10 Bonus allocations. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Action Bonus AWWO Area evep Agere than three="" 2044 par4kin. For every 1 floor of I additional floor of residential use residential use with the minimum parking requirement (two (2) cars per residential use Public plaza -min. 5,000 sq. One (1) additional floor ft. and art work in plaza setting Develop full frontage with One (1) additional floor street design as part of pedestrian walkway system Develop "cross - thru's" One (1) additional floor from street to public open space as part of pedestrian walk- system, on owner's property (maintenance required in Section 20- 8.15) For those properties that back up to public open space or easement. Buildings may be built in rear to within 5' of rear property or easement line. Section 5: The ordinance shall not apply to any development for which an application for development permit was submitted prior to the 1St reading. Section 6: All ordinances, resolutions and parts thereof, in conflict with this ordinance shall not be in force and effect during the time period of this ordinance. Section 7: If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 8: This ordinance shall take effect immediately at the time of its passage. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 5 PASSED AND ADOPTED this day of 2006. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR CITY COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe: Commissioner Palmer: Commissioner Birts Commissioner Beckman E: \Comm Items\2006 \7- 18- 06\Parking moratorium Extension Ord 2006.doc 20 -4.4 SOUTH MIAMI LAND DEVELOPMENT CODE (F) Location and Ownership of Spaces. (1) All off -street parking spaces shall be located on the same lot with the structure or use served, except as may be permitted below. (2) Spaces located off -site. (a) Off -site parking spaces shall be permitted. in RM, R0, LO, MO, NR, SR, GR, TODD, H, PR and PI districts, with the provision that if off- street-parking is adjacent to residentially zoned properties and/or RO zoned properties, special use process would be applicable for approval. (b) Required off -street parking spaces may be located and maintained up to six hundred (600) feet from a residential or institutional use served and up to one ' thousand (1,000) feetlom a noninstitutional and nonresidential use served. (c) Off -site parking spaces shall be on land either held in common ownership with. the lot on which the principal use will exist under a.unity of title insuring that the required parking will be provided, or as a condition of the issuance of-the building permit for the principal use, the owner of the off -site parking shall record a covenant, easement, or long -term lease in form and substance satisfactory to the city attorney .and city commission providing record notice of the commitment of that land to parking purposes for the principal use. If at any time off-site parking ceases to be under the same ownership or control as the principal use or ceases to be used for parking for the principal use,'the certificate of use and occupancy for the principal use shall be subject to revocation by the city manager, after notice and hearing. (3) Parking shall be permitted in yard setback areas, except in required front yard setbacks in the RO district. (4) Parking of commercial vehicles of one (1) ton or. greater capacity shall not [be] permitted in all RS, RT or RM districts. (5) Parking structures shall not be located within required yard setback areas.. (6) No off -street parking space shall be located within ten (10) feet of any street curb or so as to permit any portion of a parked vehicle to extend across a property' line. (Ord. No. 9 -99 -1683, § 4, 5 -4-99; Ord. No. 11 -03 -1795, § 1, 6 -3 -03) (G) Joint Use Spaces via Special Parking Permit. Two (2) or more uses may be permitted to share the same required off - street parking spaces in a common parking facility, according to the following table; Uses Weekdays Weekends 6 a.m. 6 p.m. 6 a.m. 6 p.m. 12 a.m. through through through through through 6 p.m. 6 a.m. 6 P.M. 12 a.m. 6 a.m. Supp. No. 8 94.2 OTHER REGULATIONS 20-4.4 Uses Weekdays Weekends Office or 100% 5% 10% 5% 5% Bank Retail 60% 20% 60916 60% 5% Hotel 50% 60% .60% 100% 75% Restaurant 50% 75% 75% 90 %n 10% Theater 10% 70% 60% 90% 10% Nightclub 5% 50% 5% 100% 90% 6 a.m. 6 p.m. 6 am.' 6 p.m. 12 a.m. through through through through- through 6 p.m. 6 am. 6 p.m. 12 a.m. 6 a.m. Apartment or 10% 100% 75% 100% 100% Townhouse Other Uses 100% 100% 100% '100% 100%v Method of Calculation: Step 1. For each of the five (5) time periods, multiply the minimum number of parking spaces required by Section 20- 4.4(B), Space Requirements. Step. 2. Add the results of each column: The required number of parking spaces shall equal the highest column total. Note —Ord. No. 15-03-1799, § 3, adopted June 3, 2003, amended § 3 of Ord. No. 8 -99 -1682, adopted May 4, 1999, providing for. a suspension of the provisions of 20- 4.4(G) in the Hometown District for a period of 60 months. P(H) MetroRail Usage Considerations via Special Parking Permit. When all or a portion of a proposed structure or use is to be located within one thousand five hundred (1,500) feet of the South Miami Metrollail Station, as measured from property line to property line, four (4) .affirmative votes of the city commission may reduce the number of required off-street parking spaces for such use by up to fifty (50) percent, depending upon the nature and type of use and its potential user relationship to rapid transit facilities, as provided for under Section 20- 4.4(J). Note —Ord. No. 15 -03 -1799, § 2, adopted June 3, 2003, amended § 2 of Ord. No: 8 -99 -1682, adopted May 4, 1999, providing for a suspension of the provisions of 20 -4.4(M in the Hometown District for a period of 60 months. (n Valet Parking via Special Parking Permit. Up to fifty (50) percent of the required parking for hotels, hospitals, offices, and nightclubs, restaurants or retail establishments may be satisfied through the provision ofvalet parking spaces via special parking permit approved by four affirmative votes of the city commission, pursuant to the following conditions: (1) The valet parking operation shall comply with Section 20- 4.4(L), as amended from time to time, of the South Miami Land Development Code, entitled "Valet Parking" [The remaining paragraphs are numbered and reordered.] Supp.. No. 8 95 HOMETOWN DISTRICT OVERLAY ORDINANCE 20 -7.6 Story: The horizontal division of a building between the surface of a floor and the surface of the next floor above, or the next ceiling if there is no floor above. For the purposes of these regulations a story, shall be interpreted as each vertical unit of fourteen (14) feet maximum, e.g. a one -floor cinema twenty -two (22) feet tall shall be considered a two -story building. (Ord. No. 19 -93 -1545, § 1, 10- 19 -93; Ord. No. 12 -96 -1612, §§ 8, 9, 7- 30 -96) 20 -7.6 Parking. (A) Hometown District Parking Committee. Parking in the Hometown District must be developed and managed primarily as an element of infrastructure critical to enhancing South Miami's tax base through economic success of the district. Six (6) private citizens and the Mayor shall serve as the Hometown District Parking Committee charged with oversight of the supply, convenience, safety, and management of parldag. The six (6) private citizens shall be appointed to two (2) year terms by the mayor with the advice and consent of the city commission and shall include two (2) landowners and two (2) tenants from the district and two. (2) residents of South Miami. The director of building, zoning and community development shall serve as the executive secretary, to this committee. The committee shall report to the. city commission no less than annually on the state of parking in the Hometown District and shall from time to time make recommendations to the city commission for changes in the parking system, for the fees paid into the Parking Infrastructure Trust Fund, and for the allocation of trust fund monies. The mayor shall appoint the chairman of the committee. A quorum shall be four (4) members and an affirmative vote of a majority, of the members present shall be required to pass' upon any matter the committee recommends. (B) Required Parking. Within' the Hometown District, the following adjustments to the number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: (1) On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; a partial space longer than eleven (11) feet shall count as a full space. (2) Where arcades are optional, buildings with arcades shall receive an additional five (5) percent reduction in the required number of spaces. (3) In addition to the above, one of the following may apply: (a) Two -story buildings shall receive a fifteen (15) percent reduction in the required number of spaces. (b) Buildings of two (2) or more stories with uses from two (2) of the three (3) use categories provided herein under "Permitted Uses," each use constituting no less than thirty (30) percent of the gross floor area, shall receive a thirty (30) percent reduction in the required number of spaces. (c) Buildings of three (3) or more stories with uses from each of the three use categories provided herein, each use constituting no less than twenty -five (25) percent gross floor area, shall receive a forty -five (45) percent reduction in the required number of spaces. Note —Ord. No. 15 -03 -1799, § 1, adopted June 3, 2003, amended § 1 of Ord. No. 8 -99 -1682, adopted May 4, 1999, providing for a suspension of the provisions of 20- 7.6(B) for a period of 60 months. Supp. No. 8 149 z� SOUT4 U y •, To: Honorable Chair and Planning Board Members From: Don O'Donniley Planning Director South Miami Alit Ni t ' 2001 Date: May 30, 2006 Re: Modifying and suspending certain provisions of Land Development Code relating to parldng PBPB Applicant: City of South Miami AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH NIIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING FOR A PERIOD OF NINE MONTHS CERTAIN PROVISIONS OF SECTIONS 20-4.4 (G) (H), 20 -7.6 (B) (C) AND 20 -8.10 THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, , THEREBY ENABLING THE CITY TO EVALUATE RECOMMENDATIONS OF THE ZONING TASK FORCE, PARKING COMMITTEE, AND THE PLANNING BOARD PERTAINING TO THE REDUCTION OF REQUIRED PARKNG SPACES AND TO PREPARE AND ADOPT NECESSARY AMENDMENTS; 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 BACKGROUND The City Commission at its May 4, 1999 meeting adopted a limited parking moratorium ordinance (No. 8 -99 -1682) The ordinance has been extended on five different occasions, the latest was adopted in July 2005 (Ord. No. 24- 05- 1846). The 2005 ordinance amended the original moratorium to last 9 months until April 26, 2006. MORATORIUM EXTENSION The moratorium was extended several times in order to allow for a completion of a downtown parking study (2004) In addition, amendments to the parking regulations were also recommended by the Zoning Task Force (2003), the Parking Committee (2005) and the Planning Board (2006). All of theses recommendations are now included in the updated and reformatted Land Development Code which is now completed and should be presented to the City Commission in September. REGULATIONS SUBJECT TO MORATORIUM The moratorium ordinance was a reaction to the impact of the Shops of Sunset and its purpose was to afford the city staff and citizens enough time to review the parking provisions in the Land Development Code and recommend amendments, if necessary. The moratorium was placed on three parking sections the LDC which allowed for reduced required parking in the Hometown District and in the vicinity of the Metro-Rail station. These were: (2) (1) Sec. 20-4.4 (I) Metro Rail Usage Consideration. Allows 50% reduction in parking if within 1500 feet of the MetroRail Station; (2) Sec.20 -4.4 (G) Joint Use Spaces - Allows parking reductions if there is a mix of uses; (3) Sec.20 -7.6 (B) Hometown Adjustments. Allows for parking reductions for certain features (arcades) or for mixed uses in multi-story buildings. The City Commission was permitted to waive the moratorium if approved by a vote of four members. It is important to note that during the period the moratorium was in effect there were no special requests to waive the restrictions. A member of the City Commission has requested that the existing parking moratorium be extended and further requested that consideration be given to expanding the moratorium to: • Section 20 -7.6 (C) - which permits payment into the Parking Infrastructure Trust Fund in lieu of providing required spaces; • Section 20 -8.10 Bonus Allocations - parking space reductions provided in the Transit Oriented Development District (TODD) as part of the bonus allocations chart. The attached draft ordinance provides for continuation of a 9 month moratorium on the three previous sections and for a moratorium on the above two new sections. STAFF OBSERVATIONS Staff is concerned about the placement of a moratorium on Section 20 -7.6 (C) which permits payment into the Parking Infrastructure Trust Fund in lieu of providing required spaces. This section is now being used by developers in the Hometown District. The Planning Board at its November 29, 2005 endorsed the continued use of this provision when it adopted the revised Chapter V, Parking Regulations as part of the new LDC. The Board also made adjustments to the fees charged for payment into Fund. Attached is an excerpt from the document adopted by the Planning Board. RECOM ENDATION It is recommended that the ordinance re- instating the previous the moratorium on parking bonuses and expanding the moratorium to include Sections 20 -7.6 (C) and 20 -8.10 as set forth above, be approved for a nine month period. It is also recommended that the fees for the Parking Infrastructure Fund be amended to reflect the fees set forth in the final draft of the reformatted "new LDC ". Attachments: Draft Ordinance (2006) Excerpt from new LDC Parking Regulations Chapter 1999 Ordinance Public notices DOD /SAY E :\PBT13 Agendas Staff Reports\2006 Agendas Staff Reports\5- 30- 06\PB- 06-016 Parking moratorium Extension Report.doc CHAPTER 5 OFF STREET PARKING REGULATIONS PROPOSED SECTION 20- 5.03(A)(5) — as adopted by the Planning Board on November 29, 2005 5) Procedure .For Payment in lieu of providing required parkin (a) The required number of spaces shall first be calculated pursuant to Seetien 20 7,12 for each permitted use. The appropriate reduction in parking spaces shall then be calculated as provided in Smien 29 ' `D (1) (nor. (3) above. If the reduction calculated includes a fraction less than a whole number, the reduction calculated shall be rounded up and subtracted from the required (unadjusted) number of spaces to determine the adjusted parking requirement. (a) The difference between the number of spaces provided, including on street parking, and the number of spaces required shall then be determined. If there are fewer spaces provided than required, the applicant , may substitute required parkine spaces by payments to the City of South Miami Parking Infrastructure Trust Fund in accordance with the following formula: (i) Re -use or new uses in an existing buildinn built prior to 1999: $9500 one time payment per space or $100 per month for a space, to be paid in each succeeding calendar year- (ii) New buildings built after 1999: $9500 one time payment per space for the first 10 required spaces: $14,000 one time payment per space for all spaces after the first 10 required spaces; (iii)Payment in lieu of parking in new buildings may only be used for up to 10 spaces or up to 20% (whichever figure is greater) of the required parking spaces. (iv) All of the above fees must be adiusted annually based upon the current construction index. d 1 8 -99 -1682 2 ORDINANCE NO. 3 4 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND 6 DEVELOPMENT CODE; MODIFYING- AND SUSPENDING CERTAIN 7 PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED 8 PARKING SPACES, FOR A PERIOD OF NINE MONTHS,. THEREBY 9 ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT 10 SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, 11 EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND 12 PREPARE NECESSARY AMENDMENTS; PROVIDING THAT 43 ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND 14 EFFECT DURING THIS TIME PERIOD; PROVIDING FOR 15 SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE 16 DATE. 17 18 .WHEREAS, the Mayor and City Commission continue to support and promote 19 growth that is responsible and that contributes positively to the well being of the 20 community; and 21 22 WHEREAS, the Mayor and City Commission are committed to encouraging and 23 supporting the small property owners and local merchants in the development and 24 redevelopment of their properties; and 25 26 WHEREAS, the Mayor and Commission wish to respond to the impact of The 27 Shops at Sunset Place on the downtown parking supply; and 28 29 WHEREAS, the impact of the Shops at Sunset Place on the downtown parking 30 supply has highlighted the need to reevaluate the parking regulations contained in the 31 South Miami Land Development Code; and 32. 33 WHEREAS, the Mayor and City Commission desire to afford City Staff and 34 citizens with an adequate time period to reevaluate the City's parking regulations and 35 propose any necessary changes; and 36 37 .WHEREAS, the Mayor and City Commission find that it is in public interest to 38 modify and suspend certain parking provisions in the Land Development Code; and M 40 WHEREAS, both the Planning Board and the Hometown District Parking 41 Committee have reviewed and approved the ordinance with comments which are 42 incorporated herein and 43 44 WHEREAS; the Mayor and City Commission continue to provide leadership in 45 areas of community concerns. 46 47 . 48 NOW, THEREFORE. BE IT ORDAINED BY THE MAYOR AND CITY I Section 1: The automatic parking adjustments allowed pursuant to Section 20- 2 7.6(B) of the South Miami Land Development. entitled "Required Parking," are hereby 3 modified for a period of nine (9) months for the purpose of reviewing the effects and 4 appropriateness of the adjustment provisions on the future developments, as follows: 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 . 40 41 42 43 44 45 46 47 48 49 (B) Required Parking. Within the Hometown District, the following adjustments to the number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: 1. On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; a partial space longer than I F shall count as a full space. 2.. Where arcades are optional, buildings with arcades shall receive an additional 5% reduction in the required number of spaces. 3. In addition to the above, one of the following may apply: a. Two -story buildings shall receive a 15% reduction in the required number of spaces. b. Buildings of two or more stories with uses from twn of the three use categories provided herein under "Permitted Uses," each use constituting no less than 30% of the gross floor area, shall receive a 30% reduction in the required number of spaces. C. Buildings of three or more stories with uses from each of the three use categories provided herein, each use constituting no less than 25% gross floor area, shall receive a 45% reduction in the required number of spaces. identified in subparagraphs (2) and (3). above. shall require the affirmative vote of four (4) members of the Citv Commission and follow those procedures established for special use permits as set forth in Section 20- 5.8(B) through M. and shall follow those procedures for public hearings set forth in Section 20 -5.1 through 20 -5.6. 5. For new buildings not exceeding 258.000 sgft.. changes of use and additions not exceeding 10.000 square feet. the allowable parking adjustments identified in subparagraphs (2) and (3). above. shall continue to be as provided. I Section 2: Section 20- 4.4(H), entitled "The MetroRail Usage Consideration via ? Special Parking Permit," is hereby suspended for a period of nine (9) months for the 3 purpose of evaluating the effects and appropriateness of this provision on future 4 developments. 5 6 Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking 7 Permit," is hereby suspended for developments within the boundaries of the Hometown 8 District for a period of nine (9) months for the purpose of evaluating the effects and 9 appropriateness of this provision on future developments within the Hometown District. 10 11 Section 4: The ordinance shall not apply to any development for which an 12 application for development permit was submitted prior to the I" reading. 13 14 Section 5: All ordinances, resolutions and parts thereof, in conflict with this 15 ordinance shall not be in force and effect during the time period of this ordinance. 16 17 Section 6: If any section, clause, sentence, or phrase of this ordinance is for any 18 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding 19 shall not affect the validity of the remaining portions of this ordinance. 20 21 Section 7: This ordinance shall take effect immediately at the time of its 22 passage. 23 24 PASSED AND ADOPTED this 4th day of May 1999. 25 26 ATTEST: 27 28. 29 CITY CLERK 30 31 READ AND APPROVED AS TO FORM: 33 l 33 34 CITY ATTORNEY 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 c:) 50 1st Reading: 3/2/99 2nd Reading: 5/4/99 APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: \parking modification study ord.docl Planning Board T&cEIvFD � MAY 1 31999 5 -0 Yea Yea Yea Yea Yea ou ►, 4 U '" INCORPORATE 1 pR 2 CITY OF SOUTH MIAMI PLANNING BOARD / Action Summary Minutes Regular Meeting Tuesday, May 30, 2006 City Commission Chambers 7:30 P.M. EXCERPT I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:36 P.M. Action: The Pledge of Allegiance was recited in unison. IL Roll Call. Action: Mr. Morton, Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Morton, Mr. Comendeiro, Ms. Lahiff, Mr. Beilman, Mr. Davis and Mr. Farfan. Board members absent: Ms. Yates. City staff present: R. Don O'Donniley, AICP (Planning Director) Sanford A. Youkilis, AICP (Planning Consultant), Gremaf Reyes (Video Support), and Patricia E. Lauderman (Planning Board Secretary). IV. Planning Board Applications / Public Hearings Mr. Morton swore in the speakers. PB -06 -016 Applicant: City of South Miami AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING FOR A PERIOD OF NINE MONTHS CERTAIN PROVISIONS OF SECTIONS 20 -4.4 (G) (I), 20 -7.6 (B) (C) AND 20 -8.10 THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES,, THEREBY ENABLING THE CITY TO EVALUATE RECOMMENDATIONS OF THE ZONING TASK FORCE, PARKING COMMITTEE, AND THE PLANNING BOARD PERTAINING TO THE REDUCTION OF REQUIRED PARKING SPACES AND TO PREPARE AND ADOPT NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES OR SECTIONS THEREOF IN CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS Planning Board Meeting May 30, 2006 Page 2 of 3 TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. Action: Mr. Beilman read the ordinance into the record. Mr. O'Donniley explained that on May 4, 1999, the City Commission adopted a limited parking moratorium ordinance (No. 8 -99- 1682). The ordinance had been extended on five different occasions; the latest was adopted in July 2005 (Ord. No. 24- 05- 1846). The 2005 ordinance amended the original moratorium to last 9 months therefore the moratorium ended on April 26, 2006. He noted that the parking moratorium affects certain provisions of the Land Development Code (LDC) which allow for automatic reductions in required parking. At this time, Mr. O'Donniley provided a background summary of the moratorium. He indicated the moratorium was extended several times in order to allow for a completion of a downtown parking study in 2004. In addition, amendments to the parking regulations were also recommended by the Zoning Task Force in 2003, the Parking Committee in 2005 and the Planning Board in 2006. All of these recommendations are now included in the updated and reformatted Land Development Code which is now complete and should be presented to the City Commission in September. Additionally, he stated the moratorium ordinance was a reaction to the impact of the Shops at Sunset and its purpose was to afford the city staff and citizens enough time to review the parking provisions in the LDC and recommend amendments, if necessary. The moratorium was placed on three parking sections in the LDC which allowed for reduced required parking in the Hometown District and in the vicinity of the Metro -Rail station. Mr. O'Donniley also informed the Board that on behalf of a member of the City Commission it was requested that the existing parking moratorium be extended as well as that consideration be given to expanding the moratorium to: • Section 20 -7.6 (C) - which permits payment into the Parking Infrastructure Trust Fund in lieu of providing required spaces; • Section 20 -8.10 Bonus Allocations - parking space reductions provided in the Transit Oriented Development District (TODD) as part of the bonus allocations chart. Mr. Youkilis pointed out that the attached draft ordinance provided for continuation of a 9 month moratorium on the three previous sections and for a moratorium on the two new sections. The Board and staff proceeded to discuss the two aforementioned sections. Mr. O'Donniley then provided the following staff observations. He indicated staff was concerned about the placement of a moratorium on Section 20 -7.6 (C) which permits payment into the Parking Infrastructure Trust Fund in lieu of providing required spaces. This section is now being used by developers in the Hometown District. The Planning Board at its November 29, 2005 endorsed the continued use of this provision when it adopted the revised Chapter V, Parking Regulations as part of the new LDC. The Board also made adjustments to the fees charged for payment into Fund. Planning Board Meeting May 30, 2006 Page 3 of 3 Recommendation Staff recommended that the ordinance re- instating the previous the moratorium on parking bonuses and expanding the moratorium to include Sections 20 -7.6 (C) and 20 -8.10 as set forth above, be approved for a nine month period. It is also recommended that the fees for the Parking Infrastructure Fund be amended to reflect the fees set forth in the final draft of the reformatted "new LDC ". Chair Morton opened the public hearing. No spoke on this item. Chair Morton closed the public hearing. Motion: Ms. Lahiff moved to recommend approval. No one seconded the motion The Board resumed discussion and addressed specifically Section 20 -7.6 (C). Mr. O'Donniley clarified that during the moratorium period, the moratorium should only apply to new construction and not existing structures. The Board concurred with the Mr. O'Donniley's clarification. Furthermore, The Board agreed with the two new additional sections being included under the moratorium with the limitation that the moratorium should not affect payments into the Parking Infrastructure Trust Fund for existing structures. After the discussion has ended Chair Morton asked Ms. Lahiff if she would amend her motion to include the change suggested by the Board. Ms. Lahiff proceeded to amend her motion. Amended Motion: Ms. Lahiff moved to approve that the original moratorium be extended and that the two new sections also be included under the moratorium, with the limitation that the moratorium should not affect payments into the Parking Infrastructure Trust Fund for.existing structures. Mr. Commendeiro seconded the motion. Vote: Ayes 6 Nays 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 33 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO AMENDING THE CITY OF SOUTH MIAMI CODE OF ORDINANCES, BY REVISING CHAPTER 11 (GARBAGE & TRASH), SECTION 11 -21(b) ENTITLED "EXTENT OF SERVICE AND POINTS OF COLLECTION — DOMESTIC TRASH" IN ORDER TO ALLOW THE PLACEMENT OF LAWN YARD CLIPPINGS AT THE CURB FOR COLLECTION NO MORE THAN SEVENTY -TWO (72) HOURS PRIOR TO THE SCHEDULED PICKUP DAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in 2005 certain homeowners have expressed that the provisions of Chapter 11, Sec. 11- 21(b), which limits the placing of domestic trash at the curb for collection to no more than seventy -two (72) hours prior to the scheduled pickup day, constituted a hardship and thus, after public hearing, section 11 -21(b) was revised to allow to place domestic trash out up to seven (7) days prior to pickup; and, WHEREAS, since implementation of the revised code the city has appeared sloppy and un- groomed and pubic works staff have voiced concerns over the new seven (7) day process; and, WHEREAS, public works has recommended the city go back to the seventy -two (72) hour provision; and, WHEREAS, after hearing the new concerns over the seven (7) day lawn clipping provision, the Mayor and Commission recommended that the particular code provision be amended as to regular lawn and yard clippings and amend the code back to its original seventy -two (72) hour provision. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1, Section 11 -21(b) Entitled "Extent of Service and Points of Collection — Domestic Trash" of the South Miami Land Development Code is hereby amended to read as follows: Page 1 of 2 Additions shown by underlining and deletions shown by everstriki3g 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 (b) Domestic trash. Domestic trash in containers and bundled domestic trash shall be placed at the curb for collection not more thean seventy -two (72) hours prior to be the scheduled pickup day and removed from the curb within seventy -two (72) hours after pickup. In no case shall the bundled trash weigh more than fifty (50) pounds or be longer than four (4) feet in length. The amount of domestic trash shall not exceed the equivalent in volume of two (2) 30- gallon containers for each collection. The collection procedure for domestic trash as described herein may change due to emergencies and circumstances beyond the control of the city. In such situations the collection of domestic garbage shall be given priority. Grass, hedge clippings, leaves, branches and vines are not required to be bundled as domestic trash and may be placed at the curb a maximum of 72 hours -7 days—before the scheduled pickup day. These items may be placed at the curb as explained in subsection (c) below for special mechanized pickup on the scheduled pick up day. Section 2. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 3. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the remaining portions of this ordinance. Section 4. This ordinance shall be effective immediately after the adoption hereof. PASSED AND ADOPTED this of , 2006. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM Luis R. Figueredo, Nagin Gallop Figueredo, P.A. Office of City Attorney APPROVED: ff_, • . lst Reading — 2nd Reading — COMMISSION VOTE: Mayor Feliu: Vice Mayor Wiscombe Commissioner Beckman: Commissioner Birts: Commissioner Palmer: Page 2 of 2 Additions shown by underlining and deletions shown by ever-