02-03-04CITY COMMISSION AGENDA
City Commission Meeting
Meeting date: February 3, 2004 6130 Sunset Drive, South Miami, FL
Next Regular Meeting Date: February 17, 2004 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. Presentation by Commission for Women, Co -Chair Monique de
Paredes - Nomination for "Women of Vision Wall."
2. South Miami Kiwanis Club - "Annual Pancake Day" Proclamation
REGULAR CITY COMMISSION 1
AGENDA - February 3, 2004
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
1. Approval of Minutes - January 20, 2004
2. City Manager's Report
3. City Attorney's Report
PUBLIC REMARKS
(5- minute limit)
CONSENT
4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; APPOINTING HELEN MASSEY TO SERVE ON THE
COMMISSION FOR SENIOR CITIZENS FOR A TWO YEAR TERM
ENDING FEBRUARY 2, 2006; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(A RESOLUTION APPOINTING HELEN MASSEY TO THE COMMISSION FOR SR.
CITIZENS FOR A TWO -YEAR TERM)
(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 CAROL MARK, BETTY BANKS,
GIORGIO BALLI AND APPOINTING PETER T. JUDE TO SERVE ON
THE ENVIRONMENTAL REVIEW AND PRESERVATION BOARD FOR A
TWO YEAR TERM ENDING FEBRUARY 2, 2006; AND PROVIDING
AN EFFECTIVE DATE. 3/5
(A RESOLUTION RE- APPOINTING CAROL MARK, BETTY BANKS, GIORGIO BALLI
AND APPOINTING PETER T. JUDE TO THE ENVIRONMENTAL REVIEW AND
PRESERVATION BOARD FOR A TWO -YEAR TERM)
(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 SUSAN REDDING, PAM LAHIFF AND
ANN MARIE CLYATT TO SERVE ON THE HISTORIC PRESERVATION
BOARD FOR A TWO YEAR TERM ENDING FEBRUARY 2, 2006; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION RE- APPOINTING SUSAN REDDING, PAM LAHIFF AND ANN
MARIE CLYATT TO THE HISTORIC PRESERVATION BOARD FOR A TWO -YEAR
TERM)
(Mayor Feliu)
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AGENDA - February 3, 2004
7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND
COMMITTEES; RE- APPOINTING RICK FREEBURG AND APPOINTING
JAMES D. DUNDORF TO SERVE ON THE PENSION BOARD FOR A
TWO YEAR TERM ENDING FEBRUARY 2, 2006; AND PROVIDING AN
EFFECTIVE DATE. 3/5
(A RESOLUTION RE- APPOINTING RICK FREEBURG AND APPOINTING JAMES D.
DUNDORF TO THE PENSION BOARD FOR A TWO -YEAR TERM)
(Mayor Feliu)
8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE A CHANGE ORDER FOR ADDITIONAL
DRAINAGE IMPROVEMENTS PURSUANT TO SECTION 10.03 OF THE
PROTURF, INC. AGREEMENT FOR THE DANTE FASCELL PARK
TENNIS COURT IMPROVEMENTS WHICH CHANGE ORDER WILL
RESULT IN CONSTRUCTION COSTS IN THE AMOUNT OF $9,981.52
TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT
DISTRICT GRANT ACCOUNT NUMBER 001- 0000 - 132 -2060;
PROVIDING FOR AN EFFECTIVE DATE'. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CHANGE
ORDER FOR ADDITIONAL DRAINAGE IMPROVEMENT AGREEMENT WITH PROTURF,
INC. FOR DANTE FASCELL PARK TENNIS COURT, IN AN AMOUNT OF
$9,981.52)
(City Manager)
9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS'
FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP
FIGUEREDO, P.A. IN THE AMOUNT OF $7,186.46; CHARGING
$356.01 TO ACCOUNT NO. 1500- 514 -3435, REAL
PROPERTY / FORECLOSURE; CHARGING $4,915.84 TO ACCOUNT NO.
1500 - 514 -3410, LEGAL SERVICES, NON- RETAINER; AND
CHARGING $1,914.61 TO ACCOUNT NO. 1500 - 514 -3452, CODE
ENFORCEMENT; PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP FIGUEREDO
IN THE AMOUNT OF $7,186.46)
(City Attorney)
10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS'
FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $4,108.54;
CHARGING $4,108.54 TO ACCOUNT NO. 1500 - 514 - 3440, OTHER
CONTRACTUAL SERVICES - CONSULTING LABOR; PROVIDING AN
EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING ATTORNEYS' FEES FOR AKERMAN SENTERFITT IN
THE AMOUNT OF $4,107.54)
(City Attorney)
REGULAR CITY COMMISSION 3
AGENDA - February 3, 2004
11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS'
FEES; APPROVING PAYMENT OF ATTORNEYS' FEES FOR KURZBAN
KURZBAN WEINGER & TETZELI, P.A. IN THE AMOUNT OF
$2,325.09; CHARGING $2,325.09 TO ACCOUNT NO. 1500 -514-
3450, OTHER CONTRACTUAL SERVICES; PROVIDING AN
EFFECTIVE DATE. 3/5
(A RESOLUTION APPROVING ATTORNEYS' FEES FOR KURZBAN KURZBAN
WEINGER & TETZELI IN THE AMOUNT OF $2,325.09)
(City Attorney)
12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER PURSUANT TO SECTION 7 OF THE CITY— SERRALTA
REBULL SERIG, INC. AGREEMENT FOR SNAPPER CREEK DRAINAGE
IMPROVEMENTS - PHASE 2 CONSTRUCTION TO ACCEPT THE
ASSIGNMENT OF THE AGREEMENT, FROM SERRALTA REBULL SERIG,
INC. TO SERRALTA REBULL SERIG CONSTRUCTION, INC.;
PROVIDING FOR AN EFFECTIVE DATE. 3/5
(A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE
ASSIGNMENT OF THE AGREEMENT FROM SERRALTA REBULL SERIG, INC. TO
SERRALTA REBULL SERIG CONSTRUCTION, INC. FOR SNAPPER CREEK
DRAINAGE IMPROVEMENTS PHASE 2 CONSTRUCTION)
(City Manager)
ORDINANCE (S) SECOND READING PUBLIC HEARING (S)
13. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FRANCHISES;
CONSENTING TO THE ASSIGNMENT OF CABLE TELEVISION
FRANCHISE FROM CHARTER COMMUNICATIONS L.L.C. TO
ATLANTIC BROADBAND, L.L.C.; PROVIDING FOR SEVERABILITY,
ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 4/5
(City Manager)
14. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLID WASTE;
ADDING TWO SUB- PARAGRAPHS TO SECTION 11 -4 AND AMENDING
SECTIONS 11 -19 (a), (b) AND 11 -21 (a), (b) OF THE CODE
OF ORDINANCES ENTITLED "DEFINITIONS ", "REFUSE
CONTAINERS" AND "EXTENT OF SERVICE AND POINTS OF
COLLECTION "; PROVIDING FOR SEVERABILITY, ORDINANCES IN
CONFLICT, AND AN EFFECTIVE DATE. 3/5
(City Manager)
RESOLUTION (S) /PUBLIC HEARING (S)
(None)
REGULAR CITY COMMISSION 4
AGENDA - February 3, 2004
RESOLUTION (S)
(None)
ORDINANCE (S) FIRST READING PUBLIC HEARING (S)
(None)
COMMISSION REMARKS
SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2-2.1(k)(2) OF
THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING
PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO
SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION
SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE
THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE
COMMISSION. "
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 CONSTITUTES 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.
J: \My Documents \agenda \02.03.04.doc
REGULAR CITY COMMISSION
AGENDA - February 3, 2004
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