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04-18-00MAYOR: VICE MAYOR: COMMISSIONER: COMMISSIONER: COMMISSIONER: Julio Robaina Horace G. Feliu Randy G. Wiscombe David D. Bethel Mary Scott Russell > wm .......................... CITY MANAGER: CITY ATTORNEY: CITY CLERK: Charles Scurr Earl G. Gallop Ronetta Taylor CITY COMMISSION AGENDA City Commission Meeting Meeting date: April 18, 2000 6130 Sunset Drive, South Miami, FL Next Regular Meeting Date: May 2, 2000 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) (to be heard at 7:00 p.m.) 1. Proclamation - Fair Housing Month 2. Bus Bench Advertising Policy ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes April 11, 2000 - Regular City Commission Minutes REGULAR CITY COMMISSION 1 AGENDA - April 18, 2000 2. City Manager's Report 3. City Attorney's Report CONSENT AGENDA 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA LEGISLATURE TO RETAIN A LIMITED FORMAL AUTO EMISSIONS TESTING PROGRAM IN AN ONGOING COMMITMENT TO BETTER AIR QUALITY; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $8,174.09 TO CHAMBER SOUTH; CHARGING THE AWARD TO ACCOUNT #01- 2100- 519 -9910 ENTITLED "CONTRIBUTION - SPECIAL EVENTS "; AND PROVIDING AN EFFECTIVE DATE. 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANT PROGRAM; AWARDING A GRANT OF $2,851.50 TO KIDVENTURES, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100- 519 -9910, ENTITLED "CONTRIBUTION - SPECIAL EVENTS "; AND PROVIDING AN EFFECTIVE DATE. 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANT PROGRAM; AWARDING A GRANT OF $6,473.49 TO THE HISPANIC HERITAGE COUNCIL, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100- 519 - 9910, ENTITLED "CONTRIBUTION - SPECIAL EVENTS "; AND PROVIDING AN EFFECTIVE DATE. 3/5 B. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO CONTINUE WITH THE CITY'S PARTICIPATION IN THE MEALS FOR THE ELDERLY PROGRAM. 3/5 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND REGULAR CITY COMMISSION 2 AGENDA - April 18, 2000 DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H) PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. (1st Reading - February 15, 2000) 4/5 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY AMENDING SECTION 20 -2.3 ENTITLED "DEFINITIONS" IN ORDER TO REVISE THE DEFINITION OF HOME OCCUPATION BY AMENDING SECTION 20- 2.3(D) ENTITLED "PERMITTED USE SCHEDULE" TO ALLOW HOME OCCUPATIONS AS A PERMITTED USE IN RESIDENTIAL ZONING DISTRICTS; BY AMENDING SECTION 20- 3.6(P) ENTITLED "OCCUPATIONAL LICENSES HOME LOCATION PERMITTED" IN ORDER TO REVISE CONDITIONS FOR HOME OCCUPATIONS; BY AMENDING SECTION 20 -55, ENTITLED "APPLICATIONS REQUIRING PUBLIC HEARINGS," IN ORDER TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCUPATIONAL LICENSES; BY AMENDING SECTION 20 -6.1 (B) (3) (e) TO ELIMINATE PLANNING BOARD REVIEW OF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE.(1st Reading - March 7, 2000) 3/5 RESOLUTION (S) PUBLIC HEARING 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4'(B) (4) (b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. 4/5 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20 -3.4 (B) (4) (b) OF THE LAND DEVELOPMENT CODE`, FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT 5898 SUNSET DRIVE. 4/5 REGULAR CITY COMMISSION 3 AGENDA - April 18, 2000 RESOLUTION (S) 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $18,736.00 TO RED /SUNSET MERCHANTS ASSOCIATION; CHARGING THE AWARD TO ACCOUNT #01- 2100 -519 -9910, ENTITLED "CONTRIBUTION - SPECIAL EVENTS "; AND PROVIDING AN EFFECTIVE DATE. 3/5 ORDINANCE (S) FIRST READING 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." PUBLIC REMARKS 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 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. REGULAR CITY COMMISSION 4 AGENDA - April 18, 2000 CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 4/14/00 AGENDA ITEM #_ -7 FROM: Charles D. Scurr Comm. Mtg. 4/18/00 City Manager Emission Testing Program REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA LEGISLATURE TO RETAIN A LIMITED FORMAL AUTO EMISSIONS TESTING PROGRAM IN AN ONGOING COMMITMENT TO BETTER AIR QUALITY; PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The attached resolution, sponsored by Mayor Robaina urges the Florida Legislature to retain a limited formal auto emission- testing program for all buses, and for all vehicles with a model year ten years old or older, in order to protect the environment and enhance the quality of life for the citizenry. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, URGING THE FLORIDA LEGISLATURE TO RETAIN A LIMITED FORMAL AUTO EMISSIONS TESTING PROGRAM IN AN ONGOING COMMITMENT TO BETTER AIR QUALITY; PROVIDING AN EFFECTIVE DATE. WHEREAS, there has been a suggestion that Florida's auto emission testing program be eliminated or drastically reduced; and WHEREAS, the residents and citizens of the State of Florida desire and deserve continued efforts to protect our environment and further better the quality of air we breathe. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section L The Mayor and City Commission of the City of South Miami hereby urge the Florida Legislature to retain a limited formal auto emissions testing program for all buses, and for all other vehicles (truck, automobiles) with a model year ten years old or older, in order to protect our environment and enhance the quality of life for our citizenry. Section 2. The City Clerk is hereby directed to disseminate this policy resolution to the Governor, the Miami -Dade Delegation, and the Florida House of Representatives. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Wiscombe: Commissioner Bethel: Commissioner Russell: Additions shown by underlining and deletions shown by everstrildng. a City of North Miami Beach, Florida �yFAF PEOPLE GP COUNCILMAN KENNETH A. DE FILLIPO April 7, 2000 MAYOR JULIO ROBAINA & COMMISSIONERS CITY OF SOUTH MIAMI 6130 SUNSET DRIVE SOUTH MIAMI FL 33143 Dear Mayor and Commissioners: Enclosed is a copy of an article that appeared in The Miami Herald on March 9, 2000, suggesting that Florida's auto emissions testing program be eliminated or drastically reduced. We are all aware that clean air is essential to our quality of life and for the future generations. I am asking for your support and assistance and urging you to retain the emissions testing program as stated in the resolution. Sincerely, KENNETH A. DE FILL PO COUNCILMAN KAD:ss Enclosures c Mayor and Council, w /at 17011 N.E. 19 Avenue • North Miami Beach, Florida 33162 -3100 • (305) 948 -2986 • FAX (305) 787 -6036 • INTERNET ID JDWS54F@Prodigy.Com RESOLUTION NO. R2000 -14 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO RETAIN A LIMITED FORMAL AUTO EMISSIONS TESTING PROGRAM IN - AN ONGOING COMMITMENT TO BETTER AIR QUALITY. WHEREAS, there has been a suggestion that Florida's auto emission testing program be eliminated or drastically reduced; and WHEREAS, the residents and citizens of the State of Florida desire and deserve continued efforts to protect our environment and further better the quality of the air we breathe. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of North Miami Beach, Florida. Section 1. The Mayor and City Council of the City of North Miami Beach hereby urge the Florida Legislature to retain a limited formal auto emissions testing program for all buses, and for all other vehicles (trucks, automobiles) with a model year ten years old or older, in order to protect our environment and enhance the quality of life for our c:t!zemy. Section 2. The City Clerk is hereby directed to disseminate this policy resolution to the Gover , e iami -Da a legation, and the Florida House of Representatives. APPROVED AND ADO TED by the City Council of the City of North Miami Beach, Flori egu ar ssembled this 4th day of April, 2000. ATT SOLOMON OD NZ Y A. MISHCON . CITY CLERK OR (CITY SEAL) APPRO D S . HOWARD B. MNARb CITY ATTORNEY SPONSORED BY: Councilman Kenneth De Fillipo Mayor and City Council RESOLUTION R2000 -14 AMf gFgCy 5 City of North Miami each, Florida v a° "eRF PEOMV, °PPS COUNCILMAN KENNETH A. DE FILLIFO April 11, 2000 MAYOR JULIO ROBAINA & COMMISSIONERS CITY OF SOUTH MIAMI a 6130 SUNSET DRIVE SOUTH MIAMI FL 33143 Dear Mayor and Commissioners: With reference to my letter of April 7, 2000, concerning Florida auto emissions, I regret that we failed to include a copy of the enclosed news article which was mentioned. I apologize for this error and look forward to your cooperation on this issue. Sincerely, KENNETH A. DE FILLIPO COUNCILMAN KAD: ss Enclosures c: Mayor and Council, w /at 17011 N.E. 19 Avenue • North Miami Beach, Florida 33162 -3100 • (305) 948 -2986 • FAX (305) 787 -6036 • INTERNET ID JDWS54F@Prodigy.Com Emissions tests can end, EPA says. Decision* affects Dade,­ Broward,-, Federal regulators have giv- en Florida tentative approval for the elimination of auto emissions tests in Miami -Dade, Broward and other counties along the state's Atlantic Coast, A state environmental official said Wednesday. The Environmental Protec- tion Agency's approval of the plan puts the future of the emissions tests into the hands of this year's Florida Legisla- ture, said' Dotty Diltz, chief of air monitoring for the state's Departmenfof Environmental Protection. . With approval of the EPA, the state is free to stop testing cars in Miami -Dade, Broward, Palm Beach and Duval coun- ties, .where air quality now meets federal standards, Diltz said. (Monroe County does not conduct auto emission tests.) The EPA decision won't be fi- nal until later this spring af- ter the decision is published in the Federal Registef, and the public is given 30 days to com- ment on it. The Federal Regis;, ter notice is expected to be, published in a week or two. , The EPA's tentative decision does not include the Tampa Bay area -- Pinellas and Hills.\ borough counties -- where air, quality is still not up to- snuff. The state DEP plans to contiRt ue requiring emissions tests there. ?. State Sen. Ron Klein, D -Boca Raton; Rep. Edward Healey, D= Palm Springs, and Rep. Jim Fuller, R- Jacksonville, are sponsoring bills to eliminate the tests. If the legislation paste es, the tests wculd end June .X Their legislation is apposed by the American Lung Associa- tion of Florida and the two companies that have state con- tracts to run the tests, Gordon: Darby and Envirotest Technol- ogies. Emissions tests are a $50- million -a -year operation state- wide. RESOLUTION NO. R2000 -14 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH MIAMI BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO RETAIN A LIMITED FORMAL AUTO EMISSIONS TESTING PROGRAM IN AN ONGOING COMMITMENT TO BETTER AIR QUALITY. WHEREAS, there has been a suggestion that Florida's alto emission testing program be eliminated or drastically reduced; and WHEREAS, the residents and citizens of the State of Florida desire and deserve 'continued efforts to protect our environment and further better the quality of the air we breathe. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of North Miami Beach, Florida. Section 1. The Mayor and City Council of the City of North Miami Beach hereby urge the Florida Legislature to retain a limited formal auto emissions testing program for all buses, and for all other vehicles (trucks, automobiles) with a model year ten years old or older, in order to protect our environment and enhance the qaaitfffor our zer . -y. ly lAe ct3 Section 2. The City Clerk is hereby directed to disseminate this policy resolution to the nd the Florida House of Representatives. y the City Council of the City of North Miami Beach, 4`E' day of April; 2000. A. lV1LJllV V1V CITY CLERK (CITY SEAL) SPONSORED BY: Councilman Kenneth De Fillipo Mayor and City Council CITY OF SOUTH MIAMI myINTER- OFFICE MEMORANDUM To: Honorable Mayor and City Commission From: Charles D. Scurr City Manager REQUEST Date: April 13, 2000 Subject: Agenda Item # Commission Meeting 04/18/00 Funding Request Chamber South A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $8,174.09 TO CHAMBER SOUTH; CHARGING THE AWARD TO ACCOUNT #01- 2100 -519- 9910, ENTITLED "CONTRIBUTION— SPECIAL EVENTS"; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS On November 6 -7, 1999, Chamber South held the 28th Annual South Miami Art Festival. Over 50,000 people visited the Hometown to enjoy art, food and small town charm. Chamber South submitted a Cultural and Community Grants Program Application to the City of South Miami in order to receive funding for marketing of the event. In past years, Chamber South had requested in -kind services, such as police and waste disposal, for the event. This year, however, the applicant felt that the marketing costs were more critical and, therefore, requested a grant of $8,174.09 to be applied towards its annual marketing costs of $20,000. On April 12, 2000, the Grants Advisory Board reviewed the application and voted 5 -0 to recommend an award of $8,174.09. The grant would be charged to Account #01- 2100 -519 -9910, entitled "Contribution— Special Events ". The available account balance is $35,490.68; the resulting balance would be $27,316.59. RECOMMENDATION Your approval is recommended. 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 THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $8,174.09 TO CHAMBER SOUTH; CHARGING THE AWARD TO ACCOUNT #01- 2100 -519 -9910, ENTITLED "CONTRIBUTION— SPECIAL EVENTS "; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Chamber South submitted a Cultural and Community Grants Program Application to the City of South Miami for the 1999 South Miami Art Festival; and WHEREAS, on April 12, 2000, the Grants Advisory Board reviewed the application and recommended an award of $8,174.09; and WHEREAS, the Mayor and City Commission of the City of South Miami support community events and programs, such as the South Miami Arts Festival, which positively impact the quality of life enjoyed by the City's citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Manager is authorized to disburse the sum of $8,174.09 from account #01- 2100 -519 -9910, entitled "Contribution— Special Events", to Chamber South. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe: �� sm gr Tll I� U's 02/24/2000 10 :42 3056677806 CITY SO MIAMI PURCH PAGE 07 City of South Miami Grants to Non- -Profit Organizations Grant Application 1997 (Please submit original and ten (10) copies of this form and attachments) Organization name: Chamber South i Street Address; 6410 S.W. 80 Street City:Miami St:FL Zip: 33190 Mailing Address: same as above 0508 City: St Zip: Phone' 305- 661 -1621 Fax: 305 -666 �f_Uoice Mail: Email: Applicant name: Donna Masson Title: President Co- applicant or other Contact: Paul Vrooman Title: Marketing Director Project name (please give short description): South Miami Art Festival F Grant amount requested; $8174.09 On a separate sheet kindly provide a history of your organization. include in your history the following: 1. Date organization was formed 2. Organization mission and 9081(3) 3. Names and addresses of officers and directors 4. Date of incorporation, if applicable 5. Past activities; include media coverage, acknowledgements and awards 6. Previous grants from City of South Miami 7. Previous grants from other public and private organizations Please attach a copy of the Internal Revenue Service "Letter of Determination" of the organization's non- profit status. PrgigGt fnformalign (provide a description of the project. what it is, who it's for, when it will take placer where it wilt take place; and, how it will be produced and conducted) History of Chamber South Chamber South is the chamber of commerce for South Miami, Kendall and greater South Dade. Ten years ago, the South Miami/Kendall Chamber and the South Dade Chamber merged to form the Greater South Dade /South Miami/ Kendall Chamber of Commerce. The name Chamber South followed soon thereafter for ease of use. Our organization's purpose is to help maintain the quality of life in this area by assisting the area's businesses. It is our belief that jobs are essential to prevent a decay in neighborhoods and families. By working directly with businesses, such as our small business counseling service, and through work with schools, law enforcement agencies, environmental concerns and other organizations, Chamber South ensures that a business- friendly environment is maintained, allowing our residents a standard of living that would be otherwise lost. These efforts are made possible through the membership dollars of local businesses who support us as well as fundraisers such as the South Miami Art Festival. On occasion, grants are secured to provide funding for specific projects, but overall, little government support is received for our operations. Chamber South Board of Directors Run: 3/06/2000 ChairPerson: Chuck Hood Name Title Phone Fax Ms. Sandy O'Neil (305) 375 -1630 (305) 372 -6039 Miami Dade County Government, Mayor's Office 111 NW 1st St.,Ste2910 Miami, FL 33128 0000 Mr. Brian W. Pariser (305) 670 -7730 (305) 670 -6203 9130 S. Dadeland Blvd., Suite 1511 Miami, FL 33156 0000 Mr. Randy S. Prange (561) 223 -9223 (561) 287 -7242 Insights, Inc. ,43 East Ocean Blvd. Stuart, FL 34994 0000 Ms. Minnie Richardson Treasurer (305) 253 -3706 (305) 235 -6518 Washington Mutual ,15101 S. Dixie Hwy. Miami, FL 33176 0000 Dr. Richard Schinoff Vice Chairman (305) 237 -2797 (305) 237 -2658 Miami Dade Community College, Kendall Campus ,11011 SW 104 ST Miami, FL 33176 0000 Entail: rschinof @mdcc.edu Dr. Stuart D. Strahl (305) 371 -6399 (305) 371 -6398 National Audubon Society ,444 Brickell Ave. #850 Miami, FL 33131 0000 EMail: sstrahl @audubon.org Mrs. Connie Thrasher Vice Chairwoman (305) 248 -5533 (305) 248 -5505 Echelon Concepts 26401 SW 173 Place Homestead, FL 33031 0000 Mr. Stephen Wayner Chair -Elect (305) 666 -5501 (305) 666 -0878 4601 Ponce de Leon, Ste 310 Miami, FL 33143 0000 Mrs. Pamela Weller Past Chair (305) 593 -1777 (305) 599 -0926 Miami International Mall ,1455 N.W. 107 Ave.,Ste 596 Miami, FL 33172 ITEMIZATION FROM "OTHER" LINES ON FORM OTHER COST AWARDS L &M Engraving $92.25 Artist Awards $5,500.00 Frame Art $313.11 PERMITS /LICENSES City of S. Miami App. Fee $550.00 City of S. Miami App. Fee $85.00 ASCAP license $200.00 PRINTING Original Impressions $2,230.44 TOTAL OTHER EXPENSES $8,970.80 OTHER REVENUE SPONSOR Shops At Sunset Place $2,500.00 SPACE RENTALS American Express $500.00 Discover $500.00 Kellogg's $500.00 Face Painter $300.00 Sand Art $1,100.00 Artist Rentals $30,765.00 Food Vendors $11,434.00 PROCESSING FEES Jury Fees $5,125.45 POSTER. T-SHIRT SALES Frame Art $550.00 Prints, T Shirts $3,404.42 TOTAL OTHER REVENUE $5,348.18 111111 VVFn 17-113 FA gRf�i 0508 rN.��t�FR. 50VTHf�nn� ITEMIZATION FROM "OTHER" LINES ON FORM. OTHER. COST ANN: ,Q L&M Engraving $92.2 Artist Awards $5,500.00 Frame Art $313.1 PERMITSrLI ENSE City of S. Miami App. Fee $550.00 City of & Miami App: Fee $85:C?n ASOAP license $200,00 `PRIN T III Original Impressions $2,230.4 TOTAL OTHER EXPENSES $8,970.80 OTHER REVENUE s?ONSQI3 Shops At Sunset Place $2,500.00 SP,AI�E _RENTALS American E; ass Discover $500.00 Kailogg's $500 -o u Face Painter $300.00 Sand tart $1,100.00 Artist Rentals $:30,755,00 Food Vendors $11,4334.00 PROCSSING FEES ,fury Fees $5,125.4; 20CjTER. T SHIRT SALES Frame Art $550.00 Prints, -i =Shirts $3,404.41 TOTAL OTHER REVENUE i $55;878,87 rho !Y-54 FAX 666 05nS CH )IBER SOUTH 01 nn? CATEGORY CAT. TOTAL TOTAL PEt- SONTi'TE? - R T ISTI Clyde Butcher PTints $5 10.00 $370.00 PERSONNEL-PRODUCTION Jud -e M. Form $5M00 Pu1.i $5,213.75 Cleanup $3,327.0 $9041.15 SPACE RENTAL tires TRAI"ISPORTATION NA IARKETIN /PUBLICI'T'Y Sunshine Artist $2,37 5.00 Postage x2,000.00 DanieFg Printing $3,103.43 Mianm 1 -IQrald $5,348.1 Teed To P1e°5 $2,444,17 signs B Dc-sib $101.17 Banners* $5,500.00 $20,87 i r0 OFFICP ST.TPPT IE S /UT'IL,I'T`TES Ali) ppmc v Win. r.. aving .- $83.8? uiilin i iiv't5 L X1.7' .lj AMEX suppii�s $80.28 S �5. J EQUIPMENT RF,NTALIP-URCITASE bit Samtx. -on $319.95 Seton / S.gns $424.11 Sabrina Rentals *p 2*1 17' w 5 3 OTHER COSTS AWARDS Artist wards v✓y.l S.rC+. iJ4 frame An $313.111 PER11tII�'S/ti�E�. t'ity of S Miami App. Fee $550.00 City of S M ?ate App Fee $8500 ASCI'JD 1. !C e ve $?00,00 PR TNTTNG lJiigi7al iiliieS�iG.s ...., ' TOTAL i 440,747.13 Retur: Program Management District Director`s - Staft Taxpayer Assistance P.O. Sox 1455 - Rood 1144 401 lest Peachtree St. s Nw Atlantas GA 303 74 Date: OCT 2 0,.. Refer Reply To: Chamber of Commerce Sovt•h Niami- l:t_endall RPM.EO:TPA:1149 Area 61lO SW 80th St Your Inquiry Dated** 10/2`0/92 S Miami y FL_ 331!3 -.i )9O' EIM. 59-0600031 FFN Dear t axp `T .er = l(:e Itavc- re-?ce v t-f1 v i!_ir s:7..t-ed' r ie `-i1FeSi_in9 ti 4 s_f v n i9r exemption from Federal income t x You were r C-.'C_•og.ni- 2 - -e_ed = - =ii't or-3ani.zation exempt frrjm Fe e_)e- a1. iitcoiy,e taX Under section 501 (Jc) (! ) of the Internal Reaerii_ie Code gee; _,.he ta:. e x o tftpt st-a t.tis r'eco gnl i_ed bpi ot_,r .Letter t-?.fe.primij to abo c- is t.iirr[:!tt -ly in t_-.'1•fect ZF•id will r c.,iVta3.it in effect iint •i.1 %:i°r Fi'tinat4dy modified or revol -.eed i_�y} the internal E°r_veriije Service-. Any change iF} '- lf.i1r charat terir c13.i•e_.i }::1:: C r if'irethC,s_i s :) r i4' bC.) i'r:Ge_ti't! e_t: to t_ts so we can ct!risidk =r the effect of the c1)ari' =te oin ,0 Ur e e m P t statt15, jou ffiust a--I s o re,por t c;n chasnge J.n gout F•arf,e ii 7' BIdl d re= �a l tank ;rot_i for voi_t-I' c(ie;s��rtii'a =;•lc:ii 3. n is e r t=: ; ',' °5' ale i v. =; r s-., { -rat OFIS _ F1 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Honorable Mayor Date: April 13, 2000 and City Commission From: Charles D. Scurr Subject: Agenda Item # g City Manager Commission Meeting 04/18/00 Funding Request KidVentures, Inc. REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $2,851.50 TO KIDVENTURES, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100 -519- 9910, ENTITLED "CONTRIBUTION— SPECIAL EVENTS"; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS KidVentures, Inc., operates a school -based enterprise program for fourth and fifth- graders at Ludlam Elementary School. Under the guidance of Project Director Alice Horn, the children design, produce and sell a unique line of greeting cards. The students' operation of a real -life business allows them to learn many business skills, such as product costing, advertising and marketing, business etiquette and record keeping. KidVentures, Inc., submitted a Cultural and Community Grants Program Application to the City of South Miami for its "Touch the World with Kindness" campaign. The campaign, which was presented to the City Commission on January 18, 2000, proposes to introduce a new line of cards which encourage good deeds and reflect the students' view of their life in South Miami and South Florida. On April 12, 2000, the Grants Advisory Board reviewed the application and voted 4 -1 to recommend an award of $2,851.50. The funding of the in -kind services would be charged to Account 401- 2100 -519 -9910, entitled "Contribution— Special Events ". The available account balance is $38,342.18; the resulting balance would be $35,490.68. RECOMMENDATION Your approval is recommended. 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 THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $2,851.50 TO KIDVENTURES, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100 -519 -9910, ENTITLED "CONTRIBUTION — SPECIAL EVENTS"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, KidVentures, Inc., submitted a Cultural and Community Grants Program Application to the City of South Miami; and WHEREAS, on April 12, 2000, the Grants Advisory Board reviewed the application and recommended an award of $2,851.50; and WHEREAS, the Mayor and City Commission of the City of South Miami support community events and programs, such as KidVentures, which positively impact the quality of life enjoyed by the City's citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Manager is authorized to disburse the sum of $2,851.50 from account #01- 2100 -519 -9910, entitled "Contribution— Special Events ", to KidVentures, Inc. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe: City of South Miami Grants to Non - Profit Organizations Grant Application 20:00 Organization name: KidVentures Inc Street Address: 9940 SW 59 ' Avenue City: Miami State: FL Zip: 33156 Mailing Address: 9940 SW 59t` Avenue City: Miami State: FL Zip: 33156 Phone: 305- 668 -0476 Fax: 305- 668 -0862 ' E- mail: -_:J- 1, Applicant Name: Alice Horn Title: President "Touch the World with Kindness" The purpose of this document into describe KIDVENTURES, INC., a non - profit business recently formed for the purpose of bringing hands -on entrepreneurship education to children, especially at -risk children; and to outline the proposed Touch the World with Kindness Project; which will allow KidVentures, Inc. to market a variety of products designed by South Miami children, while at the same time promoting civility and kindness in the city of South Miami. Grant amount requested: First National Bank of South Miami April 11, 2000 Ms. Alice Horn KidVentures, Inc. 9940 S.W. 59th Avenue Miami, FL 3315 Dear Mrs. Harm: This letter confirms that First National Bank of South Miami will contribute 50% of the $5,703-00 KidVentures budget. In return, the Bank's Togo would be printed on the back of each greeting card_ I look forward to working with you and the kids. Very truly yours, Curtiss F. Sibley President . Denise Kerry CFS /Ig KidVentures Background KidVentures Goals and Mission KIDVENTURES, INC. helps students run a real -life business, and gives them exposure to a wide range of business skills, including product costing, advertising and marketing, business etiquette, and accurate record keeping. Additionally, through involvement in their business endeavor, students are motivated to improve in all primary achievement areas, such as reading, writing and math. Most importantly, students gain self- esteem, while at the same time working on projects that allow their natural creativity to unfold. "The mission of KidVentures, Inc. is to involve children in the running of an actual business. By marketing products which they have created, they learn basic and life skills, and validate their self- worth. Art by Kids: School- Based Enterprise Pilot Proiect KIDVENTURES initiated a pilot school -based enterprise project in September of 1999, with 4th and 5th graders at Ludlam Elementary School in South Miami, Florida. These children were primarily of low- income African American backgrounds, although some children from varying Hispanic backgrounds were also represented. - Currently, 73% of children enrolled in the program are South Miami residents. Under the guidance of Alice Horn, project director, students have designed, produced and sold a line of unique holiday and special- occasion greeting cards. They named their business ART BY KIDS, and designed a logo. The cards were printed in small quantities and marketed, both at Ludlam and in the local community. Now in its second year, ART BY KIDS has been extraordinarily successful Students have sold well over 3000 cards. In addition to selling cards at their school, students have benefited from a multitude of learning experiences in the extended community. Students involved in the project have already: • Sold cards to a local law firm • Sold cards to Florida International University's College of Education Sold cards to Florida International University's Institute for Workforce Competitiveness • Received an order from the Florida State House of Representatives • Appeared at Rotary and Kiwanis Club meetings where they gave speeches and conducted a sales event • Participated in the South Miami Art Expo, where they sold their products • Conducted sales events at Shops at Sunset Place and in the lobby of the 1 St National Bank of South Miami • Won Best of Show for their age group for the Miami -Dade Youth Fair KIDVENTURES, INC. was incorporated in April; 1999, in order to lend continued support and guidance to the project. Non -profit status from the IRS was received February 4, 2000. * Based on the success of this program, the SOUTH MIAMI ANNENBERG PARTNERSHIP; consisting of Ludlam Elementary School, South Miami Elementary School, South Miami Middle School, and South Miami High School; has committed to including KidVentures as part of an Annenberg Implementation Grant (see attached letter of commitment.) This will allow KidVentures to expand its reach into additional classrooms and schools. In the attachments you will find articles and letters of recommendation pertaining to KidVentures. ffjj r f Address 9940 SW Sgt' Ave., Miami FL 33156 12520 S'lill I Oe Ave., Miami FL 33176 University Park Campus, Miami., FL 33195 7701 SW 1451h Street, Miami FL 33158 7775 SW 874' Ave., Miami, FL 33173 '.■ w 1. Julio Robaina Mayor City of South Miami 2. Robert Stamen Attorney Packman, Neuwahl and Rosenberg 3. Dan McCrea President McCrea Construction Consultants, Inc. 4. Robert LeBron Teacher Ludlam Elementary School & Jeanne Corbett Teacher Ludlam Elementary School 6. Jesse Brooks President J. L. Brooks &Associates 7. Janice Piedra Director South Miami Annenberg Partnership 8. Mary Scott Russell Commissioner City of South Miami 9. Judith Dorry Fundraising and Event Planning Expert Previous Grants • Publix Supermarkets Charities - committed $500 • The Ethel & W. George Kennedy Foundation- committed $28,068 for expansion for next year • Bell South Foundation • Women's Fund of Dade County* • William J. and Tina Rosenberg Foundation* - committed $3500 for program expenses • Dade Community Foundation - committed $6000 for curriculum development *Through fiscal sponsor South Miami Alliance for Youth There have been no previous grants from the City of South Miami. Proposed Proiect At the request of South Miami Vice -Mayor Mary Scott Russell, KidVentures, Inc. has designed a logo based around the theme 'Touch the World with Kindness," to encourage doing good deeds in the City of South Miami. This logo was recently presented to Vice Mayor Russell, Mayor Robaina, and all members of City Council at the City Council meeting on January 18, 2000. Now we would Tike to take this logo and have it printed on greeting cards. The "Touch the World With Kindness" logo will serve as a focal point for a collection of cards themed around . children and reflecting their view of life in South Miami and South Florida. Specifically, the collection will include several cards depicting "Our Holidays in the Tropics," allowing children to record their impressions of the holiday season in South Miami and South Florida. These cards will be marketed in collaboration with the South Miami Annenberg Partnership through a display at the Shops at Sunset Place. The cards will also be marketed through Chamber South, and offered to members to send as corporate holiday cards, "thank you for your business cards," etc. Businesses will be offered the option to customize the cards with their own message. Additionally, a number of local retailers have already offered to feature the cards in their stores: Proceeds of the project, anticipated to be approximately $5000, will benefit youth in South Miami by facilitating the expansion of the KidVentures program to additional South Miami classrooms, and will be reinvested to cover the start -up cost of cards, envelopes, etc., for future years. The project will begin immediately upon funding from the City of South Miami, and will continue until all merchandise has been sold or otherwise disposed of. The project will be overseen by KidVentures president Alice Horn, with input and participation from the KidVentures Board of Directors. In addition student volunteers will be recruited from colleges and universities for marketing and classroom assistance; Financiai Information Amount of cash grant requested, 4 Amount of in -kind grant requested: ,,�}� Amount of Annual Budget (before this grant ): J Z-7 $OCR - �t a ''" Estimated Project Expenses CATEGORY CASH EXPENSE IN -KIND EXPENSE SUBTOTAL Personnel- artistic $ $ PersonneHxuducfia Space Rental $ $ Transportation $ $ Marketing/Pub €icily $ $ $ Office supplies/utilities $ $ $ Equipment rentaUpurchase Other cost (Please iteelze) $ $ J7i 3 f p? $ `;' ; { -i Total Expense $? &00 s t` n AK SSG ek Estimated Project Revenues CATEGORY CASH IN -KIND SUBTOTAL CONTRIBUTION Admission $ $ Grants Corporate $ County; State $ $ Federal fathers • — X0 QG"1 eJ $ Q` 7 $ �C rcN _ $14-0001 'Now 154 �s a-P a rds sL � ��� Cash on hand $ - - CRy gram request „1 <_ c v ✓�j Total Expermse V V L'0 'o KidVentures, Inc Touch the World With Kindness Project for the City of South Miami Expense Budget Item Quantity Printed Greeting Cards 6000 @.65 $ 3,900 Envelopes 6000 @ .07 $ 420 Table top display $ 340 POP displays for 10 stores 10 @ $22.30 $ 225 Signs, brochures, etc. $ 300 10 %D contingency $ 518 TOTAL $ 5,703 KidVentures Operating Budget July 1 1999 - June 30 2000 Sources of Funds & Contributions Publix Supermarkets Charities $ 500 Ludlam Elementary School (in -kind contribution, supplies & copying) $ 600. Rosenberg Foundation $ 3,500 Dade Community foundation $ 6,000; Program Card Sales (anticipated) $ 2,000 Grants yet to be received* $ 6,300 Attorney fees (in -kind contribution) $ 2,500 Accounting fees (in -kind contribution) $ 2,500 Web page development (in-kind contribution) $ 1,500 Curriculum Review (in -kind contribution) $ 2,400 TOTAL $ 27,800 Administrative & Program Expenses Cards & Envelopes cost of materials - students $ 1,000 Printing $ 6,300 Display & Sales Supplies $ 50 Art Supplies $ 150 Office Equipment $ 300 Manufacturing Equipment $ 600 Marketing Supplies $ 100 Curriculum Development $ 8,400 Attorney fees $ 2,500 Accounting fees $ 2,500 Web page development $ 1,500 Card Sale Profits Granted back to Students (anticipated) $ 1,000 Program Coordination & Evaluation $ 3,400 TOTAL $ 27,800 BALANCE O *through fiscal agent South Miami Alliance for Youth -7- INTERNAL REVENUE SERVICE P. O. BOX 2508 CINCINNATI, OH 45201 Date. i IDVENTURES INC C/O ALICE HORN 9940 Sod 59TH AVE MIAMI, FL 33156 -2004 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 55- 0914936 DLN; 1705323605202 Contact Person: DENNIS PHILLIPS ID## 52647 Contact Telephone Number: 877) 829 -5500 Accounting Period Ending. June 34 Foundation Status Classification: 509(a)(2) Advance Ruling Period Begins: April 5, 1999 Advance Ruling Period Ends. June 30, 2003 Addendum Applies. Na Based on information you supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from federal income tax under section 501(a) of the laternal Revenue Cade as an organization described in section 501(c)(3). Because you are a newly created organization, we are not now making a final determination of your foundation status under section 509(a) of the Cade. However, we have determined that you can reasonably expect to be a publicly supported organization described in section 509(a)(2). Accordingly, during an advance ruling period you will be treated as a publicly supported organization, and not as a private foundation. This advance ruling period begins and ends on the dates shown above. Within 90 days after the end of your advance ruling period, you must send us the information needed to determine whether you have met the require- ments of the applicable support test during the advance ruling period. If you establish that you have been a publicly supported organization, we will classi- fy you as a section 509(a)(1) or 509(a)(2) organization as long as you continue to meet the requirements of the applicable support test. If you do not meet the public support requirements during the advance ruling period, we will classify you as a private foundation for future periods. Also, if we classify, you as a private foundation, we will treat you as a private foundation from your beginning date for purposes of section 507(d) and 49•40. Grantors and contributors may rely on our determination that you are not a private foundation until 90 days after the end of your advance rulinq period. If you send us the required information within the 90 days, grantors and contributors may continue to rely on the advance determination until we make a final determination of your foundation status. If we publish a notice in the Internal Revenue Bulletin stating that we Letter 1045 (DO /CG) _2_ KIDVENTURES INC will no longer treat you as a publicly supported organization, grantors and contributors may not rely on this determination after the date we publish the notice. In addition, if you rase your status as a publicly supported organi- zation, and a grantor or contributor was responsible -for, or was aware of, the actor failure to act, that resulted in your loss of such status, that person may not rely on this determination from the date of the act or failure to act. Also, if a grantor or contributor learned that we had given notice that you would be removed from classification as a publicly supported organization, then that persona may not rely on this determination as of the date he or she acquired such knowledge. If you change your sources of support, your purposes, character, or method of operation, please let us know so we can consider the effect of the change on your exempt status and foundation status. If you amend your organizational document or bylaws, please send us a copy of the amended document or bylaws. Also, let us know all changes in your name or address. As of January 1, 1984, you are liable for social security taxes under time Federal Insurance Contributions Act on amounts of $100 or more you pay to each of your employees during a calendar year. You are not liable for the tax imposed under the Federal Unemployment Tax Act (FUTA )W Organizations that are not private foundations are not subject to the pri- vate foundation excise taxes under Chapter, 42 of the Internal. Revenue Code. However, you are not automatically exempt from other federal excise taxes. If you have any questions about excise, employment, or other federal taxes, please let us know. Donors may deduct contributions to you as provided in section 170 of the Internal Revenue Code. Bequests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Coos. Donors may deduct contributions to you only to the extent that their contributions are gifts, with no considerations received. Wicket purchases and similar payments in conjunction with f€andralsing events may not necessarily qualify as deductible contributions, depending on the circumstances. : Revenue Ruling 67 -246, published in Cumulative Bulletin 1967-2, on page 104, gives guidelines regarding when taxpayers may deduct payments for admission to, or other participation in,, fundraising activities for charity. , You are not required to Mile Farm 990, Return of Organization Exempt From Income Tax,.if your gross receipts each year are normally $25,004 or less. If you receive ,a Form 990 package in the mail, simply attach the label provided, check the box in the heading to indicate that your annual gross receipts are normally $25,000 or less, and sign the return. Because you will be treated as a public charity for return filing purposes during your entire advance ruling period, you should file Form 990 for each year in your advance ruling period that you exceed the $25,000 filing threshold even if your sources of support do not satisfy the public support test specified in the heading of this letter. Letter 1€345 (DO/CG) KIDVENTURES INC If a return is required, it must be filed by the 15th day of the fifth month after the end of your annual accounting period. n penalty of $20 a day is charged when a return is filed late, unless there is reasonable cause for the delay. However, the maximum penalty charged cannot exceed $10,000 or 5 percent of your gross receipts for the year', whichever is less. For organizations with gross receipts excee=ding $1,000,000 in any year, the penalty is $100 per day_ per return, unless there is reasonable cause for the delay. The maximum penalty for an organization with gross receipts exceeding $1,000,000 shall not exceed $50,000. This penalty may also be charged if a return is not complete. So, please be sure your return is complete before you file it. You are not required to file federal income tax returns unless you are subject to the tax on unrelated business income under section 521 of the Code. If you are subject to this tax, you must file an income tax return on Form 990 -T, Exempt Organization Business Income Tax Re=turn. In this letter we are not determining whether any of your present or proposed activities are unre- lated trade or business as defined in section 513 of the Code. The law requires you to make your annual return available for public inspection without charge for three years after the due date of the return. You are also required to make available for public inspection a copy of your exemption application,; any supporting documents and this exemption letter to any individual who requests such documents in person or in writing. You can charge only a reasonable fee for reproduction and actual postage costs for the copied materials. The lair does not require you to provide copies of public inspection documents that are made widely available, such as by posting therm on the Internet (World Wide Web). You may be liable for a penalty of $20 a day for each day you do not make these documents available for public inspection (up to a maximum of $10,000 in the case of an annual return). You need an employer identification number even if you have no employees.. If an employer identification number was not entered on your application, we will assign a number to you and advise you of it. Please use that number on all returns you file and in all correspondence with the Internal Revenue Service. This determination is based on evidence that your -funds are dedicated to the purposes fisted in section 501(c)(3) of the Code. To assure your continued exemption, you should keep records to show that funds are spent only for those purposes. If you distribute funds to other - organizations, your records should show whether they area exempt under section 502(c)(3). In cases where the recipient organization is not exempt under section 541(c)(3), you must have evidence that the -funds will remain dedicated to the required purposes and that the recipient will use the funds for those purposes. If you distribute funds to individuals, you should keep case histories showing the recipients' names, addresses, purposes of awards, manner of selec tion,' and relationship (if arty) to 'members, officers, trustees or donors of Letter 1045 (DO/CG) -4- KIDVENTURES INC funds to you, so that you can substantiate upon request by the Internal Revenue Service any and all distributions you made to individuals. (Revenue Ruling 56-304, C.B. 1956 -2, page 306.) If we said in the heading of this letter that an addendum applies, the addendum enclosed is an integral part of this letter. Because this letter could help us resolve any questions about your exempt status and foundation status, you should keep it in your permanent records. We have sent a copy of this letter to your representative as indicated in your power of attorney. If you have any questions, please contact the person whose name and telephone number are shown in the heading of this letter. Sincerely yours, Steven T. Miller Director, Exempt Organizations Enclosure(s): Form 072 -C Letter 1045 (DO/CG) one South Mfami'Annenberci PartnershIP 7320 S. VV 79" Street s! U=L Pori 3314 :,,yam FIMentay schooi ` al. (305) 1-3764 Sow Elmentary School Ems: qpied @world -net. .nat Souk Mid M d- MC-o unity School South Iii o�or ffigh schoo_ iyy of South Miami Fonda In s s vado nai UDire s'ft Novembe.r 29. 1 TO AIHOM jT MAX CONCERN This is to confirm, that dVent re, the nova -prod c ntrep aI pr-O yam fog, students, is being included in our pro -mil ft the fl at4evMll im,�� sought by the Miami Annenber-g stn rshig ?=. 3 S53 &t1S: il�ri'k.+Cf of cpjr Partnership Ae'q+i s"'if d2�S.�:3 to b3a."�'*n+ 3d7r3 Man f?� ����'°�- %�i }�� t'�+�' inn student a :i 'fie e i and foster nthusi sm in s&olastdc rmaifters, and the KdVentires prograrn has been determined by our rtn hs p tco contribute, to Out, go"ads, inner i5 South Miami Annenberg Parmarsh.q., outh iNfiami Annenberg Partnenshi Mr. Thomas Shaw, Prindpal, South Mkwii High Schoa' LUDLAM ELEMENTARY SCHOOL 6639 S. W. 74th Street South Miami, Florida 33143 (305) 667 -5551 ristine Dittmar Principal July 30, 1999 Dear Alice, Roger C. Cuevas Superintendent Miami -Dade County Public Schools During the 1998 -99 school year, Ludlam Elementary was fortunate to have you working with our fourthtfifih grade alternative education class on an entrepreneurial program. As principal at Ludlam, I would like to share my perspective of this wonderful endeavor and its impact on our children. Previous to the inception of 'Art by Kids ", the alternative education class was plagued with students functioning in the tower academic range and exhibiting behavioral problems. The students in this class had been experiencing continuous failure in one form or another. Thanks to your innovative ideas and hard work, coupled with a dedicated and caring teacher, these children experienced success, some of them for the first time in their lives. As an administrator, it was most rewarding to watch these children change, develop and grow both academically and socially. They discovered a real purpose for teaming and improved their academic levels through a hands on approach to the world of business. Their self confidence soared as they experienced the success of developing a product, marketing and producing k, and reaping the monetary rewards. They learned about business proposals, production costs and meeting deadlines. Their interpersonal skills improved and they were able to interact with business people in the real world. Through hard work and dedication, their test scores improved, as did their behavior. This class became the envy of other students in the school. It is with great pride that i talk about the accomplishments of the "Art by Kids' entrepreneurial program. l am most appreciative of the multitude of volunteer hours you committed to creating a successful and meaningful teaming environment for these students. This life- changing experience has greatly impacted the future of these children as they take meaningful rear life skills with them. It was so rewarding to see lives turners around in a positive direction; white at the same time academic functioning was increasing. It is my hope that this entrepreneurial program continues to grow in the coming years. This is a program that all children can benefit from. It validates the purpose for education by giving meaning to the skills students are learning. l look forward to our continued teamwork in an effort to provide real school -to -work experiences for children. Thank you for all you have done to enrich the lives of children at Ludlam Elementary School, Sincerely, Kristine Dittmar, Principal Yv MrOR ORATLO ��• BBB c o'cforc� JULIO ROSAINA 6130 SUNSET DRIVE MAYOR SOUTH MIAMI, FLORIDA 33143 305 / 663 -6340 FAX 663 -6348 July 21, 1999 Ms. Alice Horn KidVentures, Inc. 9940 SW 59h Avenue - Miami, FL 33156 Dear Ms. Horn : In summary of our recent meeting, I fully support your efforts to expand the entrepreneurial project for at -risk kids, which has already been started at Ludlam Elementary School. Having seen these kids in action, I am convinced this program is one of the most effective ways of introducing children to the world of work, developing basic skills, and building self - esteem. The children to the program are confident, excited about their business venture, and glowing with pride about the products they have created. We need to see more of this in the City of South Miami! To help this worthwhile program develop and grow, KidVentures will need to partner with businesses and organizations that are equally committed to the welfare of children. Based on the merits of your program, I am convinced you will be successful in establishing such partnerships. Thanks for your efforts on behalf of our children. Sincerely, Julio Robaina Mayor C: Kristine Dittmar, Principal, Ludlam Elementary School Florida International University August 11, 1999 Mrs. Alice Horn, Director KidVentures, -Inc. 9940 S.W. 59`' Avenue Miami, FL 33156 Dear Mrs. Horn: I am extremely excited about the academic potential of the KidVentures project! Seeing the reaction and the academic spurt of the Drop -out Prevent students in your initial pilot (Art by Kids) at Ludlam Elementary has convinced me that school -to -work initiatives should be included in every classroom at every grade level! While reviewing the types of tasks required of the students, such as a Business Plan, Marketing Plan, Proposals, and the actual product itself, it became evident that you have ingeniously injected mathematics, reading, and writing in an authentic, practical way into life -like learning context that is highly motivating to students. in doing so, you incorporate many of the cutting edge principles in education today. • Authentic Tasks • Choice • Realistic, Hands on, Embedded Curriculum • Demonstrations of Mastery; Realistic Assessment Cooperative Learning/Tasks; Team Work • Whole -Child Development vs. Skill and Drill And, as could be predicted, the students responded whole- heartedly —both to the task and to the need to team specific skills because they were necessary, not just assigned. So, know that you have my whole- hearted, enthusiastic endorsement of your program_ I will help support your project with any resource at my disposal. Sincerely, Kos k, Ph.D. P essor of ReadingiLariguage Arts University Park - Miarni, Florida 33199 Egg oppa nunity/Equa! Access Eawloyer and tauitunan N Ca'�g & so Xa S March 15, 2000 Alice Horn Director Kidventures, Inc. 9940 SW 59* Avenue Miami, Florida 33156 Dear Alice; Thank you for the opportunity in meeting with me the other day. To recap our meeting, I have listed below several key services we can offer to Kidventures, Inc. Color copies at a reduced price of $.65 each (volume of 3000) * Cutting of the cards at no charge. * Outputting you digital file directly to our color system. Presentation packages Once again, it was a pleasure meeting you, if you have any questions, please feel free to contact me. I look forward in doing business with Kidventures, Inc. Best regards, Frank Serra Account Executive University Centre • 1246 S. 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Yet the ST Janson �h as the larger ShowT the convenient features choice of 53 colors, oPPer, only smaller with PlushLoop Velcro jj bric in a SaiesFoiders :r For small groups, desktop presentatim, or sma static SalesFolder offers convenience in a small ' heeds. hinged ` together in sets of 2,3,4,12 or a Panels �y any number and stae, according to be you � specifications. 3/16 inch panels are Plushl.00p covered in fabric, velcro Your twice of pompatibte. Soft; non skid moulding an all edges. Panels Size* Price Per Part`s 1 2 "X l 4" Zz.00 Other sizes: Use next (anger size Price; larger than I Z"x14 ". multiply $4.13 per square inch of panel size. Minimum charge per folding pane! set: $50.00 * Panelps are 'nged e�l�j e., narrow dimension is width unless specified horiamW. " Multi per Hies the number of Panels for total price SalesBaw Desktop PresN.nt The SaleSBrief is a compact display for small effective presentations in the office, on a desk, confers table or sales cormter It features a literature/ Product storage rAmpar[tnerrt built in the back side, and removable, markable, erasable flip chart kit with 10 laminated and assorted markers. It unfolds ready to show, no seta sheets 153 colors) for quick chart p Wired. Velcro fabric covered etc. We can change in graphics, photos, CIUM, literature holders, Prepare and laminate art flip charts for YOU to work on and erase. ken # Description SB -121 Basic SalesBrief Dues"M Price p Presenter. $205.00 Rip Chart IGt 6aCksiae Storage Compartment !DG -622 Company klentificat'on Panel, 40.00 anywhere on m your ° 60.44 $8-cc surface from your one -cobs artwork Softside Carrying Case. Custom 1.00 graphics applied to flip chart sheets, laminated iZ1.00 for Orr you to wrrte over and erase. (Serkf sleeteh by fax or maul. f V•____� LJV� sock" Not Side Storage Cow r 11 "� acs v��ae��c Page 1 of 2 11773 - 10 Tier Merchandiser 17 6 ..1 t t 2 s � r J a _ z S; P# I f t �X" f 1 7„ 16, t 17 f„ EXPRESS Stock DisplaySTM -Ships immediately from inventory! Available in quantities from 1 to 200 • Each display packed in individual shipper with white sign . Color: White Material: 200# B flute Corrugate Paperboard . FULLY ASSEMBLED TRAY for r p oduct loading Holds 30 standard card facings • Product is tilted 30 degrees forward • Carton size: 42 3/4" L x 18" W x 4 3/4" D • Ships regular: 7 lbs. OS 100- 1 150 200- DISPLAY NAME 1 25-49 50 -99 149 199 249 $23.40 for quantities as low as 1. To order more, type in the Qty., then choose the Quantity/Price with the drop down menu below. When complete, click the 'Add to Cart' button. my CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Honorable Mayor and City Commission From: Charles D. Scurr City Manager f"On REQUEST Date: April 13, 2000 Subject: Agenda Item # Commission Meeting 04/18/00 Funding Request Hispanic Heritage Council, Inc. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $6,473.49 TO THE HISPANIC HERITAGE COUNCIL, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100 - 519 -9910, ENTITLED "CONTRIBUTION— SPECIAL EVENTS"; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS On October 24, 1999, the Hispanic Heritage Festival was held in South Miami for the first time, and it was a tremendous success. An estimated 50,000 people attended the event to celebrate Hispanic culture and enjoy downtown South Miami. The Hispanic Heritage Council submitted a Cultural and Community Grants Program Application to the City of South Miami in order to receive in -kind services, such as police and waste disposal, for the event. The application requested in -kind services in the amount of $6,473.49. On April 12, 2000, the Grants Advisory Board reviewed the application and voted 4 -0 to recommend an award of $6,473.49. The funding of the in -kind services would be charged to Account 401- 2100 -519 -9910, entitled "Contribution— Special Events The available account balance is $44,815.67; the resulting balance would be $38,342.18. RECOMMENDATION Your approval is recommended. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $6,473.49 TO THE HISPANIC HERITAGE COUNCIL, INC.; CHARGING THE AWARD TO ACCOUNT #01- 2100 - 519 -9910, ENTITLED "CONTRIBUTION— SPECIAL EVENTS"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Hispanic Heritage Council submitted a Cultural and Community Grants Program Application to the City of South Miami for the Hispanic Heritage Festival 1999; and WHEREAS, on April 12, 2000, the Grants Advisory Board reviewed the application and recommended an award of $6,473.49; and WHEREAS, the Mayor and City Commission of the City of South Miami support community events and programs, such as the Hispanic Heritage Festival, which positively impact the quality of life enjoyed by the City's citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Manager is authorized to provide "in- kind" services in an amount of $6,473.49 from account #01- 2100 -519 -9910, entitled "Contribution— Special Events ", to the Hispanic Heritage Council, Inc., for the Hispanic Heritage Festival 1999. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe: City of South Miami Grants to Non - Profit Organizations Grant Application 1997 (Please submit original and ten (10) copies of this form and attachments) Organization name: Hispanic Heritage Council, Inc. Street Address: 4011 West Flagler St # 204 City: Miami St:Fl Zip:33134 Mailing Address: ( same) City: St: Zip: Phone: (3 0 5 ) 541 -5023 Fax :5 41 -5176 Voice Mail: Email: Applicant name: Eloy Vazquez Title: Executive Director Co- applicant or other contact: Gerardo Simms Title: Chairman Project name (please give short description): Festival of the Americas at Sunset Drive Grant amount requested: `r % (I n kind services) On a separate sheet kindly provide a history of your organization. Include in your history the following. 1. Date organization was formed 2. Organization mission and goal(s) 3. Names and addresses of officers and directors 4. Date of incorporation, if applicable 5. Past activities; include media coverage, acknowledgements and awards 6. Previous grants from City of South Miami 7. Previous grants from other public and private organizations Please attach a copy of the Internal Revenue Service "Letter of Determination" of the organization's non- profit status. Project Information (provide a description of the project; what it is, who it's for, when it will take place; where it will take place; and, how it will be produced and conducted) (see description attached) Financial Information Amount of cash grant requested: Amount of in -kind grant requested: Amount of Annual Budget (before this grant): Estimated Project Expenses CATEGORY CASH EXPENSE IN -KIND EXPENSE SUBTOTAL Personnel- artistic $ $ $ Personnel- production $ $ Space Rental $ r, $ $ Transportation $ $ $ Marketing /Publicity $ $ $ Office supplies/utilities $ $ $ Equipment rental /purchase $ $ $ Other cost (please itemize) $ $ $ Total Expense $ $ $ Estimated Project Revenues CATEGORY CASH IN-KIND SUBTOTAL CONTRIBUTION Admission $ $ $ Grants $ $ $ Corporate $ $ $ County $ $ $ State $ $ $ Federal $ $ $ Others $ $ $ Cash on hand $ $ City grant request $ _ $ $ Total Exnense `GNERITgG�C Q' G 4 n _ a ®4M1, FLOC ° ®P HISPANIC HERITAGE COUNCIL, INC. General Information Date organization formed: April 1973 Date and place of Incorporation: April 1, 1981, Florida Previous Grants from City of South Miami: NONE Previous Grants from Public Organizations; (For all Hispanic Heritage Festival events) Miami -Dade Cultural Affairs Council (1998) $23,928 Miami -Dade Tourism Development Council (1998) 25,000 Internal Revenue Service Department of the Treasury District Director Date: AUG 2 7 1982 Employer Identification Number: 59- 21.63593 Accounting Perlod Ending: March 31. Foundation Status Classification: Hispanic heritage Council, Inc. 170(b)(1)(A)(vi) anti 509(a)(1) 4011 West Plagler St. No . 2 04 Advance Ruling Period Ends: Miami, Pl® 33134 March 31,:1983 Person to Contact: Zachery/ch Contact Telephone Number: 404 - 221 -4516 -- File Polder Number: 580003625 Deal, Applicant: Based on information supplied, and assuming yot.ir• operations will be as stated in your application for recognition of exemption, we have determined you are exempt f roin Federal income tax under section 501(c) (3) of the Internal Revenue Code. Because you are a newly creaLnd organization, we are not now making a final deter•minal.i.on of your ,for.indaL:i-on sLaLus under section 509(a)' of the Code. However, we have,deterur.i.ned that you can reasonably be expected to be a publicly supported organization described i.rr sect "011 170(b)(1)(A)(v-i) and 509(x)(1). Accordingly, you will be treated as a publicly supported organization, and riot as a private foundation, during an advance ruling period. This advance ruling period begins on the date of your inception and ends on the date shown above. Within 90 clays after the end of your advance ruling period, you must submit to us i.nfornrat.ion needed to determine whether you have met the requirements of the applicable support Lest during the advance ruling period. If you establish that you have been a publicly supported organization, you will be classified as a section 509(a)(1) or 509(x)(2) organization as 10,19, as you continue to meet the requirements of the applicable support Lest. If you do riot meet the public support requirements during the advance ruling period, you will be classified as a private foundation for future periods. Also, if you are classified as a private foundation, you will be treated as a private foundation front the date of your inception for purposes of sections 507(d) and 4940. , Grantors and donors ma.y rely on the determination that you are riot a private foundation until 90 clays after the end of your advance ruling period. If you submit the required inforrrration within the 90 clays, grantors and donors pray continue to rely on the advance determination until the Service makes a final determination of your foundation status. However, if notice that you will no longer be treated as a section x organization is published in the Internal Revenue Bulletin, grantors and donors niay not rely on this determination after the date of such publication. Also, a grantor or donor may not rely on this determination if he or she was in part responsible for, or was aware of, the act or failure to act that resulted in your loss of section status, or acquired knowledge that the Internal Revenue Service had given - notice that you would l:e removed from class ifi.caLion as. a section x orfrani7aLion. 275 Peachtree Street, N.E., Atlanta, GA 30043 (OV01) Letter 1045(D4) (6 -77) x 1 (C7(l')0-)(n)(v_i_) and 509(a)(1) If your sources of support, or yoeir purposes, charactor, or method of operation change, please let us know so we can consider the effect of tine change on your. exempt status and foundation status. Also, you should inform us of all changes in your name or address. Generally, you are not liable for social security (FICA)` taxes unless you file a waiver of exemption cerLificaLo as provided in the Federal Insurance Contributions Act. If you have paid FICA taxes without filing the waiver, you should call us. You are not liable for the tax imposed under the Federal Unemployment Tax Act (F'UTA). Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the Code. However, you are not automatically exempt from other Federal excise taxes. If you have any questions about excise, employment, or other Federal taxes, please lot us know. Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 21.06, and 2522 of the Code. You are required to file Form 990, Return of Organization Exempt from Income Tax, only if your gross receipts each year are normally more than $10,000. If a return is required, it must be filed by the 15th day of the fifth month after the end of your annual. accounting period. The law imposes a penalty of $10 a day, up to a maximum of 55,000, when a return is filed late, unless there is reasonable cause for the delay. You are noL required to file Fedoral: income Lax returns unless you are subject to the tax on unrelated business income under section 511 of the Code. If you are subject to this tax, you must file an income tax return on Form 990 —T. In this letter, we are not determining whether any of your present or proposed acLivities are unrelated trade or business as defined in section 513 of the Code. You need an employer identification number even if you have no employees. If an employer identification number was not entered on your application, a number will be assigned to you and you will be advised of it. Please use that number on all returns you file and in all correspondence with the Internal Revenue Service. Because this letter could help resolve any questions about your exempt status and foundation status, you should keep it'in your permanent records. If you have any questions, please contact the person whose name and telephone number are shown in the heading of this letter. Sincerely yours, t)lsf: I lrecto Enclosures 990, Schedule A,' & Instruccb-ions r`GN�RITgC�,c o� � r- P �111�,7r -��1\✓ �E���ACTi1 �lr+O��i...�i:i9`'sl�liw Hist ®ry �Si' °nescriptaon of th'e Festival' The Hispanic Heritage Council, Inc. is duly registered as a non -profit organization in accordance with the laws of the State of Florida and the Federal Government (501) (c) (3). It is governed by a Board of Directors, duly elected, representing distinguished community members of diverse ethnic backgrounds and cultures, sharing responsibilities without remuneration. _ In addition, we rely on a capable and professional staff and an executive director. The celebrations of the Hispanic Heritage Festival have been held annually since 1973. The purpose of this event is to celebrate the contributions made by Hispanics to the cultural and economic development of this nation and share those traditions and folklore with residents and visitors of South Florida. Undoubtedly, one of the largest and most successful Hispanic festivals in the U.S., the Hispanic Heritage Festival has become known worldwide for its presentation of a first rate special events. Because of its international flavor, the Festival has attracted the attention and received extensive press coverage from the local, national and international media. As a result of the festival's growth in recent years, Advertising Age ranked the festival among the top ten Hispanic festivals in the United States and Travel & Events USA ranked the festival among the top 40 events in the nation. It is also one of the oldest Hispanic festivals in the nation. The Hispanic Heritage Council will produce its 27 " annual Hispanic Heritage Festival, composed of a series of events held during the month of October to celebrate the contributions made by the Hispanic culture to the economic and cultural development of this nation and share those traditions and folklore with residents and visitors of our community. "Advertising Age ", has ranked the Festival among the top ten Hispanic festivals in the U.S. and "Travel & Events USA," a monthly magazine for travelers, placed the Festival among the top 40 events in the nation. This years events attracted approximately 350,000 locals and visitors. The 1999 Hispanic Heritage Festival will consist of the following events: The National Poster Contest held during the months of April, May, and June to select the official commemorative poster of this years Festival with over 100 entries from all over the United States. Artwork is displayed during the Hispanic Heritage Month. The Miss Hispanidad USA Pageant on August 15"' televised by Channel 51. The official opening of the Festival, "Tapas 99" on September 30 at the Douglas Entrance Plaza, featured famous Latin American and Spanish appetizers by some of Miami's most popular restaurants, as well as Latin entertainment and folkloric groups. The kick -off event will entertained over 2,000 community and business leaders from here and abroad, The Hispanic Heritage Gala Ball at the Hotel Intercontinental on October 8 ", is the event where the Don Quixote Award will be presented to a world renown personality. Close to 700 local, national and international VIPs attend this glamorous event. The traditional "Discovery of America Day," an outdoor music and food festival which is free and open to the public, will be celebrated on October 1®"' at Bayfront Park with more than 50,000 people that attended between 12 noon and 9 p.m. On October 14 "' the Hispanic Heritage Golf Classic will be held at Country Club of Miami attracting 150 players to benefit the Hispanic Heritage Scholarship Fund. The Legacy of Excellence Awards takes place on October 28"' to honor 5 Hispanic families for their entrepreneurial achievements and community service. On October 24`h HHF will bring to the South Miami community one of its most popular events, "Festival of the Americas." This free festival will be held at Sunset Drive between US 1 and 57`x' Ave. Festival of the Americas will feature a giant party complete with Latin musical headliners in concert, spectacular performances by folkloric groups of various countries, food and music from every corner of Latin America, a children's activity center, and array of samplers. In addition, the Hispanic Heritage Essay Contest held with the Dade County Public Schools and Private Schools during the month of October, involves thousands of students each year. The contest create awareness of the Hispanic culture among Dade's multiethnic students. The Hispanic Heritage Essay Contest Awards Reception will take place on November I 81 at Nations Bank. The Hispanic Heritage festival is a major tourist attraction. As a result, its economic impact in our area amounts to millions of dollars. Through the sharing of our rich heritage we present to residents and visitors of all ethnic backgrounds a positive and safe celebration of ethnic pride thus emphasizing our area's international flavor. e�`GrgftlTpC�COG 4 �Z i r P N1, FL ®R�� HISPANIC HERITAGE COUNCIL, INC. 1999 OFFICERS AND DIRECTORS CHAIRMAN Gerardo Simms Assistant US Attorney US Attorneys Office 99 NE 4`h Street Miami, Fl. 33132 CHAIRPERSON ELECT Reba Luzarraga Director Hispanic Relations The Miami Herald One Herald Plaza Miami, Fl. 33132 SECRETARY TREASURER Susan B. Angulo Ed.D. John Phelan Director St. Thomas University John Phelan P.A. 16400 NW 32 "`' Ave 100 SE 2th St Miami, Fl. 33054 Miami, Fl. 331,31 VICE- SECRETARY VICE- TREASURER John F. Pierce Ramon Ferrer Director of Marketing Major Accounts Manager Florida Marlins Florida Power &c Light 2267 NW 1991" Street 9250 West Flagler Street Miami, Fl. 33056 Miami, Fl. 33174 EXECUTIVE DIRECTOR Eloy Vazquez 4011 West Flagler St. No. 204 Miami, Fl. 33134 BRIEF BIOGRAPHY OF EXECUTIVE DIRECTOR ELOY VAZQUEZ The Hispanic Heritage Council, Inc. is a Non for Profit corporation duly registered under the laws of the State of Florida and the Internal Revenue Service (501 —c -3). Its Executive Director is Eloy Vazquez. Eloy Vazquez was born in Spain and has been living in Miami for the last 30 years. He is a university graduate in Business Administration.. Because of his large experience in special events and the Hispanic market, Vazquez has been invited as a speaker by prestigious associations such as the International Festival - Association, The Special Events Association, the Public Relations Society of America, The Miami Hispanic Media Conference, , ,Kiwanis Club, Lions International and many others. In 1973 Vazquez founded the Hispanic Heritage Festival, a yearly month long celebration of Hispanic culture held in various sites throughout the Greater Miami area. Today the Hispanic Heritage Festival is considered one of the top ten Hispanic events in the USA. Attendance to the HHF is close to half a million. Due to the many years of experience in handling large events, Vazquez was contracted by Disney World as Festival Manager in charge of folkloric groups for the inaugural ceremonies of Epcot Center in Orlando in 1982. In addition, Vazquez was the entertainment producer for the American Society of Travel Agents International Convention and for the Southern Governors Conference. In 1984 and 1985 Vazquez was Local Talent Chairman for the Miss Universe and Miss Teen USA Pageants providing entertainment and folkloric groups for the shows. He also has been contracted to coordinate VIP receptions on the Caribbean and Latin America Conference attended by heads of governments, prime ministers, members of the consular corps and local elected officials. In 1986 Vazquez was appointed Executive Director of the Discovery of America Quincentennial Committee whose most important celebration has been the visit of the Columbus' carabel replicas to Miami, their first port of call in the United States. In addition, more than 59 Quincentennial projects were coordinated by Vazquez. Other projects include the Official Opening of the AT &T Amphitheater. PURPOSE: The grand- finale "fiesta of the Hispanic Heritage Month celebrations is Festival of the Americas. Held at one the most beautiful streets ( Sunset Drive between US 1 and SW 57th Ave), the fun begins at 12 noon and will continue non - stop till 9 pm. For everyone's enjoyment there will be decorated booths representing various countries - of Latin America and Spain offering a variety of Hispanic cuisine as well as arts & crafts. Three musical stages will provide continuous entertainment. The most colorful folkloric groups representing Spain, Mexico, Panama, Colombia, Venezuela and Cuba will also present their native music and dances. In addition, the children's corner will will delight youngsters with face - painting, clowns mini- rides, games and petting zoo.The Festival of the Americas will wave "good -bye" to the 27th annual Hispanic Heritage Festival and to this millenium. Rya i�'���TAyf f nQ L 'F c FESTIVAL OF THE AMERICAS Miami, Florida FACT SHEET DATE: October 24, 1999 PLACE: Downtown -South Miami ADMISSION: Free and open to the public EVENT PRODUCER: Hispanic Heritage Council ENTERTAINMENT: Latin headliners and Folkloric Ensembles OTHER ATI2ACTIONS: Arts & Crafts, International Foods, Children's Corner, Sports Center PURPOSE: The grand- finale "fiesta of the Hispanic Heritage Month celebrations is Festival of the Americas. Held at one the most beautiful streets ( Sunset Drive between US 1 and SW 57th Ave), the fun begins at 12 noon and will continue non - stop till 9 pm. For everyone's enjoyment there will be decorated booths representing various countries - of Latin America and Spain offering a variety of Hispanic cuisine as well as arts & crafts. Three musical stages will provide continuous entertainment. The most colorful folkloric groups representing Spain, Mexico, Panama, Colombia, Venezuela and Cuba will also present their native music and dances. In addition, the children's corner will will delight youngsters with face - painting, clowns mini- rides, games and petting zoo.The Festival of the Americas will wave "good -bye" to the 27th annual Hispanic Heritage Festival and to this millenium. HISPANIC HERITAGE FESTIVAL FESTIVAL OF THE AMERICAS 1999 BUDGET REVENUE Corporate Contributions Cash $143,000 In -Find 95,000 Contract Services 25,000 Government Grants City Grant Request 12,000 s TOTAL REVENUES $ 290,000 EXPENSES Artistic Expenses Performers Fees $75,000 Police, Cleaning / 1;668f �$ ` Security 2,000 Administrative Expenses Personnel -In house 5,000 Personnel- contracted 10,000 Technical Production Expenses 20,000 Rental of Stages, Tents, Sound 30,000 Signage 2,500 Travel Transportation of Performers 15,000 Marketing & Promotion Advertising 95,000 Design & Printing 8,000 Postage & Mailing 500 Fundraising 2,000 Insurance 6,000 VIP Tent 4,000 TOTAL EXPENSES $ 290,000 • The amount requested from the City of South Miami into provide kind services (police, cleaning and waiver of fees). HISPANIC HERITAGE FESTIVAL Promotion & Publicity Campaign 1999 The Hispanic Heritage Council publicizes the Festival through a multimedia, comprehensive promotional campaign which includes the following: 5,000 official posters (with calendar listings), 15,000 brochures and 30,000 souvenir programs are published and distributed at Festival events, media, national PR and advertising agencies, tourism offices, schools, consular offices, hotels, airlines, GMCVB, all local and national sponsors, etc. These promotional materials include calendar and /or editorial information on all our events. In addition, 75,000 copies of a special advertising section by Diario Las Americas dedicated exclusively to the Festival is published and distributed each year one week prior to the beginning of the Festival. Also, 100,000 copies of a 10 -page Festival supplement is published by Editorial Televisa, the national Hispanic magazine network circulated in the United States and Latin America, and inserted in the October issues of Cosmpoiitan (in Spanish), Vanidades, TV y Novelas, etc. Different English and Spanish press releases as well as calendar listings are disseminated to local, national and international news media prior to the event and a general mailing with photographs is done in June and July to all local and national monthly travel publications. The Hispanic Heritage Council also works closely with the local English and Spanish radio and TV affiliates. In 1998, the Festival received 670 TV spots, 1050 radio spots, and over 200 local, national and international newspaper and magazine articles. TV stations which ran promotional spots and talk shows on the Festival included Channels 7, 17, 34, 41, and 51 as well as MediaOne /Miavision and TeleMiami Cable Network. Radio stations which ran spots included AMOR 107.5 FM, WQBA- AM &FM, Radio Mambi, Radio Caracol and Radio Paz. Channel 51 also produced a special 1/2 hour program of all the Festivals events for the South Florida (Broward, Dade and Monroe counties) market. This program was aired on two occasions. A press conference is also held in September in which English and Spanish media professionals are invited to attend and timely information on the Festival is distributed. An example of the effects of our national and international promotion and outreach is the entries received for our National Poster Contest from various cities statewide as well as from California, Texas, New York, Massachusetts, Louisiana, Kansas &South America. More importantly, the Festival attracted more than 50% tourists to last year's major outdoor event as a result of all the above - mentioned promotion. SPONSORSHIP BENEFITS FOR THE CITY OF SOUTH MIAMI 1 As a sponsor, the City of South Miami will benefit as follows: • Opportunity to attract Miami Dade residents and tourist to visit the City.ofSouth Miami and, consequently, benefiting the businesses in the area resulting in a considerable economic impact. • City of South Miami logo displayed on all musical and folkloric stage banners. • City of South Miami live mentions from all stages during the event. • South Miami name on 15,000 Festival brochures to be distributed throughout airlines, hotels, festival events, media, schools, US Consulates, etc. • South Miami name on 5,000 Festival posters to be distributed in the same manner as above. • South Miami name and Greater Miami /Beaches logo in 30,000 Festival Souvenir Programs distributed in the same manner as above. • Diario Las Americas (circulation 75,000) as well as Editorial Televisa, the international Hispanic magazine network, will each publish 15 -page special section dedicated to the Festival. City of South Miami name will appear as a sponsor in each special section. • City of South Miami logo in two ads in The Miami Herald promoting Festival of the Americas event. • City of South Miami logo in four ads in El Nuevo Herald for same purpose. • City of South Miami logo in five ads in Diario Las Americas for same purpose. • City of South Miami logo in ad in Acontecer Colombiano. • City of South Miami logo on one ad in El Venezolano • City of South Miami logo on one ad in Imagen Latinoamericana. • City of South Miami logo on one ad in El Sol de la Florida. • City of South Miami logo in 60 spots on Channel 51. • City of South Miami logo in 60 spots on Channel 41. • 50 Complimentary tickets to Hospitality Tent. ONE OF MIAMI'S COMMUNITY NEWSPAPERS ff TELEPHONE € v. 1-888- fOMIAAI BULK RATE US POSTAGE PAID z`, $ MIAMI, FL a PERMIT NO. 2118 250 • WEEK OF OCT. 28 - NOV. 3,1999 Student performe""S take SWAT at tobacco BY MARICHELU HEREDIA Ed wenty-five senior high school Hispanic eritaae Festival students including some from South Miami Senior High / South have been participating in a Tobacco -Free Performing Arts Tour,`. production of Students' Working Against Tobacco (SWAT). The students are visiting various �� 1 t +;�ti Its•' s Miami -Dade high schools during Red Ribbon Week, Oct. 25 -29, to perform ' for their peers and show that it's cool; s r' to lead atobacco -free lifestyle. "This was just an opportunity for r t r the students to express themselves and advocate SWAT through various 4 forms of expressions such as dance, tt *, song, and music," said Judy Peacock, general of the Miami -Dade SWAT. Peacock has been involved with SWAT since it first started about a r L, M tl iV D d ` year and half ago. Participating students chosen at,,,;,,. 2 Oct. 2 auditions are Kristy Baker, �,..�--• Dara Bramson and Jessica Sawhney, E >� from Palmetto; Marisela Bravo, Coral P" ' At Park; Heather Kashiek; Krop; Danny Krugliak, Coral Reef; Monica A. � .;• �� Montaya and Vanesa Torres, South war Miami; Brandon Patterson, New World School of The Arts; Andrew Perez, Miami Christian; Corin Saka, z North Miami Beach; Janice Smith, Design and Architecture; and Lucy Watkins, Lauren Zuckerman, Melissa Zunigas, Cindy Haim, Shorey Martin, s Camila Mara, Erika Moton, Melissa Pastrana, Bianca Penabza, Maggie I Reid, and Kim Richardson from Coral Gables.r�' The students collaborated with professionals to write skits and com- pose original music for the Tobacco- Free Performing Arts Tour. Before each began, SWAT members asked Thousands flocked to downtown South Miami in front of the Shops at Sunset Place for a the Hispanic Heritage Feslival, Sunday, Oct 24 . students in the audience to sign pledge cards "to resist the pressure to BYLEESTEPHENS "More than 50,000 people from differ - South Miami and we are looking forward to use tobacco and to defend their gen- South Florida's Hispanic Heritage ent cultures came to witness another first in having it here again in the new millenni- eration against its deadly effects." Festival brought more than 30,000 people to South Miami. It was definitely a success," um," said Eloy Vazquez, executive director Trust Counselors- teachers, adminis- downtown South Miami's popular Sunset said South Miami Mayor Julio Robaina, of the Hispanic Heritage Council and trators or other adults worked with Drive Sunday, Oct. 24. The event began at Organized by the nonprofit Hispanic founder of the event. SWAT at Miami -Dade high schools to noon and lasted until 8 p.m. Festival of the Heritage Council, Festival of the Americas Spectators enjoyed live music by help them coordinate logistics ofeach Americas featured live music by local and is the most respected and well -known event ' Nestor Torres, Roberto Perera, Alquimia, 30- minute performance of the tour. international artists at two giant stages, in the nation to celebrate Hispanic culture. Hector Dona, A Dos Velas, Carlos Oliva, All high schools in Miami -Dade more than 100 decorated booths, arts and Its principal sponsor was General Motors. Enrique Chia, Ed Calle and the Folkloric County were invited to host a perform- crafts and Disney characters. "Festival of the Americas was a hit in Ballet from Madrid and from Ciudad Real ante of the Tobacco -Free Performing Arts Tour. The strong response demon- strated the respect which educators Campaign will have completed a A Generation United Against Florida youth. It is funded in part behalf of the Miami -Dade County have for SWAT. Due to scheduling, total of five events by the end of Tobacco." C & H Events esti- by money from an $11.3 billion Health Department and the only 15 schools were able to be enter- October. The events, created and mates over 150,000 people will settlement won by the State of Tobacco -Free Miami -Dade tained by the touring company. managed by C & H Events of be exposed to SWAT before the Florida in the landmark victory Community Partnership. The Tobacco -Free Performing Boca Raton, all were designed Outreach Campaign is finished. over the tobacco industry in For details about any events Arts Tour is part of the SWAT with the goal of SWAT members SWAT is a grassroots advo- 1997. in the SWAT Outreach Campaign, Outreach Campaign. The Outreach spreading the message of "Truth- cacy organization created by C & H Events is working on call 561- 394 -9190. CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor & Commission FROM: Charles Scurr City Manager DATE: April 13, 2000 SUBJECT: Agenda # Commission Meeting April 18,2000 Meals for the Elderly — Renewal Agreement The attached resolution seeks approval for a renewal agreement with Miami Dade County for the Meals for the Elderly Program. This program provides over 20,000 meals annually (60 -80 seniors served on a daily basis), which the Senior Center receives. The Senior Center also receives over 30 meals weekly for homebound clients, which our staff delivers. BACKGROUND For the past eight (8) years this program has been a tremendous benefit to the residents of South Miami and this is a continuous contract that has been extremely beneficial. The County pays for meals and the City provides staff and a monthly rental of $25.00 for an annual total of $300.00 cash expense to the City. The funds will be disbursed from account number 2000 -3450, "Contractual Services ". Available balance is $10,501.00. RECOMMENDATION I recommend that we renew this agreement with Miami -Dade County through the Community Action Agency. 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 Resolution No. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MAIMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT TO CONTINUE WITH THE CITY'S PARTICIPATION IN THE MEALS FOR THE ELDERLY PROGRAM. WHEREAS, The City of South Miami participates with Miami -Dade County through the Community Action Agency's Meals for the Elderly Program; and WHEREAS, In order to continue participating in this program, the City Administration must execute a renewal agreement. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is hereby authorized to execute the Renewal Agreement attached hereto as "Exhibit I ", to continue the City's participation in the Meals for the Elderly Program. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of April, 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY Meals Program 2000 Sew .... 101=03 MAYOR AGREEMENT This Agreement, made this 1 st day of January, 1999, by and between Miami Dade County, a political subdivision of the State of Florida (herein after referred to as "COUNTY "), through its Community Action Agency (herein after referred to as "CAA "), 395 NW First Street, Miami, Florida 33128, and the City of South Miami, a political subdivision of the State of Florida, (herein after referred to as "SOUTH MIAMI "), 6130 Sunset Drive, South Miami, Florida 33143, states conditions and covenants pursuant to which SOUTH MIAMI shall continue participating in CAA's Meals for the Elderly Program (herein after referred to as "PROGRAM "). WHEREAS, Resolution No. 1206 -99 authorized the County Manager to receive, expend and subcontract for Title III -C of the Older Americans Act grant funds received through the Area Agency on Aging for Dade and Monroe counties, for the continued operation and administration of CAA's Meals for the Elderly PROGRAM; and WHEREAS, SOUTH MIAMI desires to continue participating in CAA's Meals for the Elderly PROGRAM, and the COUNTY desires to continue providing meals at the South Miami's facility. NOW THEREFORE, in consideration of the mutual covenants recorded herein, the parties hereto agree as follows: ARTICLE I Scope of Services 1.1 SOUTH MIAMI agrees: Provide staff to serve Title III -C approved meals to clients participating in the Meals for the Elderly Program at the contractor's South Miami site. To make available to the participants of CAA Meals for the Elderly PROGRAM the dining room, kitchen and restrooms of the facility, Monday through Friday, except holidays, from 8:30 a.m. until 2:00 p.m. at 6701 SW 62 Avenue, South Miami. b. To provide maintenance services daily, and on an as needed basis. C. To provide tables, chairs and other furnishings as required for the operation of the PROGRAM in the South Miami site. d. To provide hot and cold running water, heat and air conditioning, electricity and garbage collection, at no cost to the County or CAA. e. To pay rental costs to Miami -Dade County's Housing Agency. southmiamifteldprgm00 Page 1 of 11 £ Accept and collect donations from program's participants and forward the collections to CAA Fiscal Management Office at least once per month. g. To provide items pertinent to the preparing, cleaning and serving of meals. Such items shall include but not be limited to: garbage bags, paper towels, gloves, soap, dishcloths, dish detergent, cleansers. h. To provide support services to the PROGRAM's participants. Such services shall include, but not limited to: nutrition, crafts, education, outreach, cultural and recreational activities. To complete and submit reports and other information required as by CAA in connection with South Miami's participation in the program. 1.2 The COUNTY agrees: a. To provide and make payment directly to the vendor the cost for one noon -time meal, per person, per day, to eighty (80) participants of the SOUTH MIAMI meals for the Elderly Program, Monday through Friday, except holidays, during the term of this Agreement. b. CAA will provide assistance in obtaining staff from local schools and colleges to provide PROGRAM participants with non -food service activities. Such activities shall include but not be limited to: crafts, nutrition, education, exercise, music, discussion groups. ARTICLE II Term of Agreement 2.1 Effective Term. Both parties agree that the effective term of this agreement shall be from January 1. 1999 to December 31, 2000. ARTICLE III ndemnification 3.1 Indemnification by the SOUTH MIAMI. SOUTH MIAMI shall indemnify and hold harmless the COUNTY and its officers, employees, agents and instrumentalities from any and liability, losses or damages, including attorney's and costs of defense, which the COUNTY or its officers, employees, agents instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out o£ relating to or resulting from the performance of this Agreement by the government entity of its employees, agents, servants, partners, principals or subcontractors. SOUTH Page 2, of 10 MIAMI 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 the COUNTY, where applicable, including appellate proceeding, and shall pay all costs, judgments, and attorney's fees which may issue thereon. Provided, however, this indemnification shall only be to the extent and within the limitations of Section 768.28 Fla. Stat., subject to the provisions of that Statute whereby SOUTH MIAMI 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 judgment or portions thereof, which, when totaled with all other claims or judgment paid SOUTH MIAMI arising out of the same incident or occurrence, exceed the sum of $200,000 from any and all personal injury or property damage claims, liabilities, losses or causes of action which may arise as a result of the negligence of SOUTH MIAMI. ARTICLE IV Insurance 4.1 Modification and Changes. SOUTH MIAMI shall notify the COUNTY of any intended changes in insurance coverage, including but not limited to any renewals of existing insurance policies. Upon review of SOUTH MIAMI's Scope of Services by the COUNTY's Risk Management Division, the COUNTY may increase. decrease, waive or modify any of the following insurance requirements. Any request by SOUTH MIAMI to decrease, waive or modify any of the following insurance requirements must be approved in writing by the COUNTY's Risk Management Division. 4.2 Minimum Insurance Requirements: Certificates of Insurance. SOUTH MIAMI shall furnish to the Department, Miami Dade County, GSA Risk Management, Certificate(s) of Insurance indicating that insurance coverage has been obtained which meets the requirements as outlined below: a. Worker's Compensation Insurance for all employees of the South Miami as required by Florida Statute 440. b. Public Liability Insurance on a comprehensive basis in an amount not less than $300,000 combined single limit per occurrence for bodily injury and property damage. Dade County must be shown as an additional insured with respect to this coverage. C. Automobile Liability Insurance covering all owned, non -owned and hired vehicles used in connection with the work, in an amount not less than $300,000 combined single limit per occurrence for bodily injury and property damage. For Providers using vans or mini -vans with seating capacities of fifteen (15) passengers or more, the limit of liability required for Automobile Liability Insurance is $500,000. Page 3, of 11 d. Professional Liability Insurance, when applicable, in the name of the South Miami in an amount not less than $300,000. 4.3 Classifications and Ratings. The insurance coverage required shall include those classifications, as listed in standard liability insurance manuals, which most nearly reflect the services or operations described in the Scope of Services. All insurance policies required above shall be issued by companies authorized to do business under the laws of the State of Florida, with the following qualification: The company must be rated no less than "B" as to management, and no less than "Class V" as to financial strength by the latest edition of Best's Insurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent, subject to the approval of the County Risk Management Division. or The company must hold a valid Florida Certificate of Authority as shown in the latest "List of All Insurance Companies Authorized or Approved to Do Business in Florida ", issued by the State of Florida Department of Insurance and are members of the Florida Guaranty Fund. Certificates of Insurance shall indicate that no modification or change in insurance shall be made without thirty (30) days written advance notice to the certificate holder. 4.4 Failure to Provide Certificates -of Insurance. If South Miami fails to furnish the County with the Certificate of Insurance or written verification required under this section or as determined by the County's Risk Management Division after review of the Scope of Services, the County shall not disburse any funds until it is provided with the necessary Certificates of Insurance or written verification. Failure to provide the Certificates of Insurance or written verification within sixty (60) days of execution of this Agreement may result in termination of this Agreement. ARTICLE V Proof of Licensure 5.1 Proof of Licensure and Certification. If South Miami is required by the State of Florida or Miami Dade County to be licensed or certified to provide the services or operate the facilities outlined in the Scope of Services, the South Miami shall furnish a copy of all required current licenses pr certificates. Examples of services or operations requiring such licensure or certification include but are not limited to child care, day care, nursing homes, boarding homes. If South Miami fails to furnish the County with the licenses or certificates required under this Section, the County shall not disburse any funds until it is provided with such Page 4, of I I licensor certificates. Failure to provide the licenses or certificates within sixty (60) days of execution of this Agreement may result in termination of this Agreement. ARTICLE VI Conflict of Interest 6.1 Conflict of Interest. South Miami agrees to abide by and be governed by Dade County Ordinance No. 72 -82 (Conflict of Interest Ordinance codified at Section 2 -11.1 et al. of the Code of Miami Dade County), as amended, which is incorporated herein by reference as if fully set forth herein, in connection with its contract obligations hereunder. ARTICLE VII Civil Rights 7.1 Civil Rights. South Miami agrees to abide by Chapter I IA, Article IV of the Code of Miami Dade County ( "County Code "), as amended, which prohibits discrimination in employment. Title VII of the Civil Rights Act of 1968, as amended, which prohibits discrimination in employment and public accommodation; the Age Discrimination Act of 1975, 42 U.S.C., as amended, which prohibits discrimination in employment because of age; Section 504 of the Rehabilitation Act of 1973, 29 U.S.C.'' 794, as amended, which prohibits discrimination on the basis of disability; and the Americans with Disabilities Act, 42 U.S.C.' 12103 et seq., which prohibits discrimination in employment and accommodation because of disability. 8.1 It is expressly understood that upon receipt of evidence of discrimination under any of these laws, the County shall have the right to terminate this Agreement. It is further understood that South Miami must submit an affidavit attesting that it is not in violation of the Americans with Disability Act, the Rehabilitation Act, the Federal Transit Act, 49 U.S.C.' 1612, and the Fair Housing Act, 42 U.S.C. 3601 et seq. If South Miami or any owner, subsidiary, or other firm affiliated with or related to South Miami, is found by the responsible enforcement agency, the Courts or the County to be in violation of these Acts, the County will conduct no further business with South Miami. Any contract entered into based upon a false affidavit shall be voidable by the County. If South Miami violates any of the Acts during the term of any contract South Miami is with the County, such contract shall be voidable by the County, even if South Miami was not in violation at the time it submitted its affidavit. ARTICLE VIII Notices Notices. It is understood and agreed between the parties that written notice addressed to the Department and mailed or delivered to the address appearing on page one (1) of the Page 5, of 11 _- - - -- Agreement and written notice addressed to South Miami and mailed or delivered to the address appearing on page one (1) of this Agreement shall constitute sufficient notice to either party. ARTICLE IX Autonomv 9.1 Autonomy. Both parties agree that this Agreement recognizes the autonomy of and stipulates or implies no affiliation between the contracting parties. It is expressly understood and intended that South Miami is only a recipient of funding support and is not an agent or instrumentality of the County. Furthermore, South Miami's agents and employees are not agents or employees of the County. ARTICLE X Breach of Agreement 10.1 Breach. A breach by South Miami shall have occurred under this Agreement if. (1) the South Miami fails to provide the services outlined in the Scope of Services within the effective term of this Agreement; (2) South Miami ineffectively or improperly uses the County funds allocated under this Agreement; (3) South Miami does not furnish the Certificates of Insurance required by this Agreement or as determined by the County's Risk Management Division; (4) South Miami does not furnish proof of licensure and certification required by this Agreement; (5) South Miami fails to submit, or submits incorrect or incomplete, proof of expenditures to support disbursement requests or advance funding disbursements or fails to submit or submits incomplete or incorrect detailed reports of expenditures or final expenditure reports; (6) South Miami does not submit or submits incomplete or incorrect required reports; (7) South Miami refuses to allow the County access to records or refuses to allow the County to monitor, evaluate and review the South Miami's program; (8) South Miami discriminates under any of the laws outlined in Section VII of this Agreement; (9) South Miami falsifies or violates the provisions of the Drug Free Workplace Affidavit; (10) South Miami, attempts to meet its obligations under this Agreement through fraud, misrepresentation or material misstatement; (11) South Miami fails to correct deficiencies found during a monitoring, evaluation or review within the specified time; (12) South Miami fails or refuses to return all items of capital improvement in the same condition as received at the beginning of the Agreement except ordinary wear and tear; or (13) South Miami fails to fulfill in a timely and proper manner any and all of its obligations, covenants, agreements and stipulations in this Agreement. Waiver of breach of any provisions of this contract shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms of this Agreement. 10.2 Countv Remedies. If South Miami breaches this Agreement, the County may pursue any or all of the following remedies: Page 6, of 11 The County may terminate this Agreement by giving written notice to South Miami of such termination and specifying the effective date thereof at least five (5) days before the effective date of termination. In the event of termination, the County may: (a) request the return of all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by South Miami with County funds under this Agreement; (b) seek reimbursement of County funds allocated to South Miami under this Agreement; (c) terminate or cancel any other contracts entered into between the County and South Miami. South Miami shall be responsible for all direct and indirect costs associated with such termination, including attorney's fees. 2. The County may suspend payment in whole or in part under this Agreement by providing written notice to South Miami of such suspension and specifying the effective date thereof, at least five (5) days before the effective date of suspension. If payments are suspended, the County shall specify in writing the actions that must be taken by South Miami as condition precedent to resumption of payments and shall specify a reasonable date for compliance. The County may also suspend any payments in whole or in part under any other contracts entered into between the County and South Miami. South Miami shall be responsible for all direct and indirect costs associated with such suspension, including attorney's fees. 3. The County may seek enforcement of this Agreement including but not limited to filing an action with a court of appropriate jurisdiction. South Miami shall be responsible for all direct and indirect costs associated with such enforcement, including attorney's fees. 4. The County may debar South Miami from future County contracting. If, for any reason, South Miami should attempt to meet its obligations under this Agreement through fraud, misrepresentation or material misstatement, the County shall, whenever practicable terminate this Agreement by giving written notice to South Miami or such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. The County may terminate or cancel any other contracts which such individual or entity has with the County. Such individual or entity shall be responsible for all direct and indirect costs associated with such termination or cancellation, including attorney's fees. Any individual or entity who attempts to meet its contractual obligations with the County through fraud, misrepresentation or material misstatement may be debarred from County contracting for up to five (5) years. 6. Any other remedy available at law or equity. The County Manager is authorized to terminate this Agreement on behalf of the County. Page 7,of 11 10.3 Damages Sustained. Notwithstanding the above, South Miami shall not be relieved of liability to the County for damages sustained by the County by virtue of any breach of the Agreement, and the County may withhold any payments to South Miami until such time as the exact amount of damages due the County is determined. The County may also pursue any remedies available at law or equity to compensate for any damages sustained by the breach. South Miami shall be responsible for all direct and indirect costs associated with such action, including attorney's fees. ARTICLE XI Termination 11.1 Termination By Either Party. Both parties agree that this Agreement may be terminated by either party hereto by written notice to the other party of such intent to terminate at least thirty (30) days prior to the effective date of such termination. The County Manager is authorized to terminate this Agreement on the behalf of the County. ARTICLE XII Miscellaneous 12.1 Sub - Contracts. The parties agree that no assignment or sub - contract will be made or let in connection with this Agreement without the prior written approval of the Department, which shall not be unreasonably withheld, and that all sub - contractors or assignees shall be governed by the terms and conditions of this Agreement. 12.2 Pavment Procedures. The County agrees to pay South Miami for services rendered under this Agreement based on the payment schedule, as specified in Section 1.2 (c) of this Agreement. (a) Non Payment of Subcontractors. In no event shall County funds be advanced directly to any subcontractor hereunder. 12.3 Agreement Guidelines. South Miami agrees to comply with all applicable federal, state and county laws, rules and regulations, which are incorporated herein by reference or fully set forth herein. This Agreement shall be interpreted according to the laws of the State of Florida and proper venue for this Agreement shall be Dade County, Florida. 12.4 Modifications. Any alterations, variations, modifications, extensions or waivers of provisions of this Agreement including but not limited to amount payable and effective term shall only be valid when they have been reduced to writings, duly approved and signed by both parties and attached to the original of this Agreement. Page 8 of 11 The County Manager is authorized to make modifications to this Agreement as described herein on behalf of the County. 12.5 Renewal. This Agreement may be renewed for additional one -year periods, subject to approval by the County, the Department and South Miami. 12.6 Prohibited Use of Funds. (1) Adverse Actions or Proceeding. South Miami shall not utilize County funds to retain legal counsel for any action or proceeding against the County or any of its agents, instrumentalities, employees of officials. South Miami shall not utilize County funds to provide legal representation, advice of counsel to any client in any action or proceeding against the County or any of its agents, instrumentalities, employees or officials. (2) Religious Purposes. County funds shall not be used for religious purposes. 12.7 Access to Records: Audit. South Miami understands that it may be subject to an audit. South Miami shall provide access to all of us records which elate to this Agreement at its place of business during regular business hours. South Miami agrees to provide such assistance as may be necessary to facilitate their review of audit by the County to insure compliance with applicable accounting and financial standards. 12.8 Monitoring: Management Evaluation and Performance Review. South Miami agrees to permit County personnel to monitor, review and evaluate the program which is the subject of this Agreement. The Department shall monitor both fiscal and programmatic compliance with all the terms and conditions of the Agreement. South Miami shall permit the Department to conduct site visits, client assessment surveys, and other techniques deemed reasonably necessary to fulfill the monitoring function. A report of the Department's findings will be delivered to South Miami and South Miami will rectify all deficiencies cited within the period of time specified in the report. If such deficiencies are not corrected within the specified time, the county may suspend payments or terminate this Agreement. The Department shall conduct one or more formal management evaluation and performance reviews of South Miami. Continuation of this Agreement or future funding is dependent upon satisfactory evaluation conclusions. 12.9 Counterpart. This Agreement is signed in 6 counterparts, and each counterpart shall constitute an original of this Agreement. 12.10 Headings, Use of Singular and Gender. Paragraph headings are for convenience only and are not intended to expand or restrict the scope or substance of the provisions of this Agreement. Wherever used herein, the singular shall include the plural: and plural shall include the singular, and pronouns shall be read as masculine, feminine or neuter as the context requires. Page 9 of 11 12.11 Totality of Agreement /Severability of Provisions. This 11 page Agreement with its attachments as referenced below contain all the terms and conditions agreed upon by the parties: Attachment A - Miami -Dade County Affidavits Attachment B - State Public Entities Crime Affidavit No other Agreement, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or bind any of the parties hereto. If any provision of this Agreement is held invalid or void, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. Page 10 of 11 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective and duly authorized officers the day and year first written above. (SEAL) CITY OF SOUTH MIAMI Attest: By: By: (Signature of City Manager) (Signature of City Clerk) Type or Print Name ATTEST: HARVEY RUVIN, CLERK By: DEPUTY CLERK Type or Print Name MIAMI DADE COUNTY, FLORIDA RE MERRETT R. STIEHEIM COUNTY MANAGER CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and City Commission Date: April 14, 2000 Agenda Item # 9 From: Charles D. Scurr Comm Mtg. 4/18/00 City Manager foo Re: Amending Ord. No. 8 -99 -1682 to extend parking modifications REOUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF - STREET PARKING BY AMENDING ORDINANCE NO. 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H), PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS In May 1999, the City Commission adopted Ordinance No. 8 -99 -1682, which modified and suspended certain provisions of the Land Development Code dealing with reductions in off-street parking requirements. The ordinance was adopted in response to concerns about the impact of the Shops of Sunset Place on parking in the downtown area. It was felt that certain provisions, e.g., reduced parking near Metrorail and reduced parking based upon joint uses, should be suspended for a period of nine months. In addition, the ordinance modified the parking reductions allowed in the Hometown District so that during the same nine -month period only the City Commission could approve parking reductions for large projects. The purpose of the nine -month period was to allow time for staff and citizens to reevaluate the City's parking regulations and to make necessary changes. This evaluation is not complete. In addition, the City Commission recently created a Zoning Task Force, which will be reviewing the Land Development Code including the Hometown District Overlay Ordinance. It would be appropriate to allow additional time to complete the review and for considering possible amendments. The attached ordinance amends the May 1999 ordinance by extending the modifications and suspensions for nine (9) additional months. The City Commission at its February 15, 2000 meeting adopted the ordinance on first reading. The Planning Board at its March 14, 2000 meeting held a public hearing on the proposed ordinance and recommended approval. RECOMMENDATION It is recommended that the attached proposed ordinance be adopted. Attachments: Proposed ordinance Ordinance No. 8 -99 -1682 Planning Board Minutes, March 14, 2000 2 3 4 5 6 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H) PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Sections 20- 4.4(G), 20- 4.4(H) and 20- 7.6(B) of the South Miami Land Development Code all allow for a reduction in required off street parking; and WHEREAS, the impact of the Shops of Sunset on the downtown parking supply has highlighted the need to reevaluate parking regulations contained within the South Miami Land Development Code; and WHEREAS, the City Commission at its meeting on May 4,1999, adopted Ordinance No. 8 -99 -1682, modifying and suspending the Land Development Code sections referred to above for a period of nine months ;and WHEREAS, the purpose of the modifications and the suspensions was to afford staff and citizens an adequate time period to reevaluate the City's parking regulations and propose any necessary changes ;and WHEREAS, the necessary evaluation and studies are not sufficiently completed to determine what amendments are needed; and WHEREAS the City Commission has recently appointed a Zoning Task Force which will review the Land Development Code including the Hometown District Overlay Ordinance; and WHEREAS, it is appropriate to provide an additional nine(9) months to evaluate and review the provisions of the Land Development Code which allow for parking reductions. WHEREAS, on March 14, 2000, after a Public Hearing on a proposed ordinance which extends the parking moratorium imposed by Ordinance No.8 -99 -1682, the Planning Board voted 5 -0 to transmit the proposed ordinance to the City Commission; and WHEREAS, the City Commission desires to accept the recommendation of the Planning Board and enact the aforesaid ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That Section 1 of Ordinance No. 8 -99 -1682, adopted by the City of South Miami City Commission on May 4, 1999 is hereby amended to read as follows: Section 1: The automatic parking adjustments allowed pursuant to Section 20- 7.6(B) of the South Miami Land Development, entitled "Required Parking, " are hereby modified for a period of nine 0 ei .ghteen (I8) months for the purpose of reviewing the effects and appropriateness of the adjustment provisions on the future developments, as follows: 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 Section 2 That Section 2 of Ordinance 8 -99 -1682, adopted by the City of South Miami City Commission on May 4, 1999 is hereby amended to read as follows: 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)- eighteen ( 18) months for the purpose of evaluating the effects and appropriateness of this provision on future developments. Section 3 That Section 3 of Ordinance 8 -99 -1682, adopted by the City of South Miami City Commission on May 4, 1999 is hereby amended to read as follows : Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking Permit, " is hereby suspended for developments within the boundaries of the Hometown District for a period of nine (9) eighteen (18) months for the purpose of evaluating the effects and appropriateness of this provision on future developments within the Hometown District. Section 4 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 5 All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 6 This ordinance shall take effect immediately upon being approved. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 2000 APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu Commissioner Russell Commissioner Bethel: Commissioner Feliu: Note: New wording underlined; wording to be removed indicated by strike t reug . Page 2 1 2 ORDINANCE NO. 8 -99 -1682 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, 1 i EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND 12 PREPARE NECESSARY AMENDMENTS; PROVIDING THAT 13 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 3 I 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 Mavor and City Commission find that it is in public interest to 38 modify and suspend certain parking provisions in the Land Development Code; and 39 40 WHEREAS, both the PIanning Board and the Hometotyn 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 49 COMMISSION OF THE CITY OF SOUTH MIA:tiII. FLORIDA: 50 1 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 (B) Required Parking. Within the Hometown District, the following adjustments to the 7 number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: 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 I., On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; .a partial space longer than 11` shall count as a full space. 2. Where arcades are optional, buildings with arcades shall receive an additional 5% o 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 two 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, 4. For new buil_dinas greater than 259.000 soft.. changes of use and additions ereater than 10,000 square feet the allowable parking adjustments identified in subparagraphs (2) and (3), above. shall require' the affirmative vote of four (4) members of the City Commission and follow those procedures established for special use permits as set forth in Section 20 -` 5.8(B) through (F). 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_ 250.000 soft changes of use and additions not exceeding 10.000 square feet the allowable parking adiustments identified in subparagraphs(?) and (3 ). above shall continue to be as provided: 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 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 purpose of evaluating the effects and appropriateness of this provision on future developments. Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking Permit," is hereby suspended for developments within the boundaries of the Hometown District for a period of nine (9) *months for the purpose of evaluating the effects and appropriateness of this provision on future developments within the Hometown District. Section 4: The ordinance shall not apply to any development for which an application for. development permit was submitted prior to the 1 reading. Section 5: 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 6: 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 7: This ordinance shall take effect immediately at the time of its passage. PASSED. AN,1 1) ADOPTED this 4th day of �Iav 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORT%1: CITY ATTORINEY ' 1st Reading: 3/2/99 2nd Reading: 5/4/99 APPROVED: NUN Y0R COMMISSION VOTE: Mayor Robaina: Yea Vice Mayor Oliveros: Yea Commissioner Eeliu: Yea Commissioner Bethel: Yea Commissioner Russell: Yea Pin" VAMN c:\ \parking modification study ord.doc\ Planning Board v CITY OF SOUTH MIAMI Planning Board Regular Meeting Summary Minutes Tuesday, March 14, 2000 City Commission Chambers 7:30 P.M. I. Call to Order and the Pledge of Allegiance to the Flag Mr. Morton, Chair, called the meeting to order. The Pledge of Allegiance was recited in unison. Mr. Morton introduced the Board's newest member, Mr. Zach Mann. IL Roll Call Board members present constituting a quorum Mr. Morton (departed early); Ms. Gibson, Mr. Cooper, Ms. Chimelis, Mr. Illas, Mr. Mann Board member absent Mr. Lefley City staff present Mr. Subrata Basu (ACM/Planning Director); Mr. Sandy Youkilis (Temporary Planning Staff); Ms. Lourdes Cabrera- Hernandez (Planner); David Struder (Zoning Technician) III. Public Hearings (A) ITEM: PB -00 -005 Applicant: Mayor and City Commission, City of South Miami Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY REVISING SECTION 20 -2.3 ENTITLED "DEFINITIONS" TO PROVIDE A DEFINITION OF HOME OCCUPATION; BY REVISING SECTION 20- 2.3(D) ENTITLED "PERMITTED USE SCHEDULE" TO ALLOW HOME OCCUPATIONS AS A PERMITTED USE IN RESIDENTIAL ZONING DISTRICTS; BY REVISING SECTION 20- 3.6(P) ENTITLED "OCCUPATIONAL LICENSES — HOME LOCATION PERMITTED" TO PROVIDE ADDITIONAL REQUIREMENTS PB MINUTES 03 -14 -00 1 AND CONDITIONS FOR HOME OCCUPATIONS; BY REVISING SECTION 20 -5.5, ENTITLED "APPLICATIONS REQUIRING PUBLIC HEARINGS," TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCUPATIONAL LICENSES; BY REVISING SECTION 20- 6.1(13)(3)(e) TO ELIMINATE PLANNING BOARD REVIEW OF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE As the public meeting began, Mr. Cooper read the request into the record. Staff presented the request to the Board, noting that the item had gone before the City Commission for first reading. Staff reviewed the proposed ordinance, relating several specifics, including that it corrects an error involving the previously removed public hearing requirement. The Board and staff discussed the item, covering a number of concerns. Public hearing was opened. Members of the public who spoke included: Ms. Cathy McCann, of 5820 SW 87 Street Mr. David Tucker, Sr., of 6556 SW 78 Terrace Mr. Joe Ellingson, of 5950 SW 74 Street #306 Public hearing was closed. The public meeting portion continued. The Board and staff continued with discussion of the item, including the suggestion that a parallel ordinance be drafted to address such concerns involving crafts, home sales, etc. The Board concurred regarding the following specifics: Section 20 -2.3 Definitions, page 2: Retain definition of occupational license — home location, as shown; Delete proposed language beginning Home Occupation through to the word definition; Retain proposed language beginning The incidental through to the word Code, and Relocate said language to Section 20 -3.6 Supplemental Regulations. Section 20 -3.6 Supplemental Regulations, page 3: Change language in (P)(1)(b) to read All employees working at the residential unit shall all reside and occupy the residential unit as a primary residence. Change language in (P)(1)(c) to read No goods for resale or services shall be dispensed directly on the site. PB MINUTES 03 -14 -00 2 Delete language in (P)(1)(d) entirely. Delete proposed language for (P)(1)(j) entirely. Motion: Mr. Cooper moved approval of the amendments to the ordinance, as proposed. Mr. Mann seconded the motion. Vote: Approved 5 Opposed 0 Motion: Mr. Cooper moved approval to accept the ordinance, as amended. Ms. Chimelis seconded the motion. Vote: Approved 5 Opposed 0 (B) ITEM: PB -00 -006 Applicant: Mayor and City Commission, City of South Miami Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H) PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. The public meeting portion began with Mr. Illas reading the request into the record. Staff presented the request to the Board, noting that automatic parking adjustments will be modified for another nine months. The Board and staff discussed the item. Public hearing was opened. There being no one present wishing to speak for or against the item, the public hearing was closed. The public meeting portion continued. The Board and staff continued with discussion of the item. Motion: Mr. Cooper moved approval of the ordinance, as proposed. Mr. Illas seconded the motion. Vote: Approved 5 Opposed 0 PB MINUTES 03 -14 -00 3 IV. Discussion Items There were none scheduled at meeting time. V. Approval of Minutes Minutes of January 25, 2000 The Board duly voted and approved the minutes for January 25, 2000, as submitted. Vote: Approved 5 Opposed 0 VI. Remarks /Discussion The public was invited to provide remarks. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke of a member of Planning Board appearing at City Commission meetings to serve as a representative for the Board. The Board discussed the idea of having a member of Planning Board serving as a representative at City Commission meetings. Motion: Ms. Chimelis moved approval that at the end of each meeting, Planning Board vote whether or not to send a Board member as a representative to the City Commission. Mr. Illas seconded the motion. Vote: Approved 5 Opposed 0 VII. Adjournment There being no further business before the Board, the meeting was adjourned. PB MINUTES 03 -14 -00 4 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared Octeima V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING — 4 /18/00 ORDINANCE AMENDING CHAPTER 20, ETC. in the .. ..I.,,,,, XXXXX .. Court wad ublisp�d in �d rlQyyspaper in the issues of Hpr !. LUUU Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says tha he has . er paid nor promised any person, firm r cor any scount, rebate, com- mission or ref d for t rpose of s uring this advertise - ent for put cat' aid news per. .. ... r.�„�.... 7), SwRrA subs ribe efore met his ® 0 ..y of . ....... /.... ... r.... ..... A (SEAL) �;:g ; MARIA I. MESA .- MY COMMISSION # CC 885640 Octelma V. Ferbeyre personal) t'e. EXPIRES: )larch 4, 2004 d a FoQ ` Bonded Thor Notary PuNic Underwriters CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING NOTICE IS HEREBY given that the City Commission of the City of South Miami; Florida will conduct Public Hearings during its regular City Commission meeting on Tuesday, April 1 S. 2000 beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider the fol- lowing described ordinance(s):.,, 'AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA,,RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH. MIAMI LAND` DEVELOPMENT CODE BY AMENDING SECTION 204.3 ENTITLED "DEFINITIONS' IN ORDER TO REVISE THE DEFINITION OF HOME OCCUPA- TION; BY AMENDING SECTION 26- 23(1)) ENTITLED 'PERMITTED USE SCHEDULE- TO ALLOW HOME OCCUPA- TIONS AS A PERMITTED USE IN RESIDENTIAL ZONING DIS- TRICTS; BY AMENDING SECTION .20- 3.6(P) ENTITLED 'OCCUPATIONAL LICENSES •' HOME LOCATION PERMIT- TED" IN ORDER TO REVISE CONDITIONS FOR HOME OC- CUPATIONS; BY AMENDING SECTION 20 -5.5, ENTITLED "APPLICATIONS REQUIRING PUBLIC HEARINGS,' IN OR- DER TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCU- PATIONAL LICENSES; BY AMENDING - SECTION 20- 6,1 (B)(3)(6) TO ELIMINATE: PLANNING BOARD REVIEW OF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEW ERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. (1 ST Reading - March 7,2000) [REDUCTION N ORDINANCE OF THE MAYOR AND CITY COMMISSION F THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HE LAND DEVELOPMENT CODE, SPECIFICALLY REGULA- TIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE OF REQUIRED OFF STREET PARKING BY MENDING ORDINANCE NO 8 -99 -1682 IN ORDER TO CON- INUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFI- ATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPEN- ION OF SECTION20- 4.4(G) AND SECTION 20 4.4(M) PRO- IDING' FOR SEVERABILITY,_ ORDINANCES IN CONFLICT ND PROVIDING AN EFFECTIVE DATE. (1st Reading - Febru- ry 15, 2000) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMITTED USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVIS- ING SECTION 20- 3.3(D) ENTITLED, "PERMITTED USE SCHEDULE" TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN THE 'NR', NEIGHBORHOOD RETAIL ZONING DISTRICT; PROVIDING FOR SEVERABILITY, ORDI- NANCES-IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. (1st Reading - March 21, 2000) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO NONCONFORMING USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY RE- VISING SUBPARAGRAPH (A) (6) OF SECTION 20 -4,8 ENTI- TLED, 'NONCONFORMING USES AN STRUCTURES' IN OR- DER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFORMING USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFORMING STATUS; PRO- VIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. (1st Reading March 21, 2000) Said ordinance can be inspected in the City Clerk's Office, Monday -Fri- day during regular office hours. i Inquiries concerning this item should be directed to the City's Planning Department at: 663 -6326. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the pub- I lic that if a person decides to appeal any decision made by this Board, g Agency or Commission with respect to any matter considered at its meet- ing 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 evi- __ = CITY OF SOUTH MIAMI vINTER-OFFICE MEMORANDUM To: Mayor & City Commission Date: April 14,2000 From: Charles D. Scurr Agenda Item # _ 10 City Manager Comm. Mtg. 4/18T/00 Re: LDC Amendment: Home Occupation REQUEST: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY AMENDING SECTION 20-2.3 ENTITLED "DEFINITIONS" IN ORDER TO REVISE THE DEFINITION OF HOME OCCUPATION; BY AMENDING SECTION 20-2.3(D) ENTITLED "PERMITTED USE SCHEDULE" TO ALLOW HOME OCCUPATIONS AS A PERMITTED USE IN RESIDENTIAL ZONING DISTRICTS; BY AMENDING SECTION 20-3.6(P) ENTITLED "OCCUPATIONAL LICENSES — HOME LOCATION PERMITTED" IN ORDER TO REVISE CONDITIONS FOR HOME OCCUPATIONS; BY AMENDING SECTION 20-5.5, ENTITLED "APPLICATIONS REQUIRING PUBLIC HEARINGS," IN ORDER TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCUPATIONAL LICENSES; BY AMENDING SECTION 20-6. 1 (B)(3)(e) TO ELIMINATE PLANNING BOARD REVIEWOF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS: The South Miami Land Development Code currently allows occupational licenses to be issued as a permitted use for home locations, subject to certain standards and conditions which are listed in Section 20-3.6(P). However, the Code also requires a public hearing to be held by the Planning Board and the City Commission on any application for a home occupational license (Section 20-5.5). This is an inconsistency that needs to be corrected. The City has recently received a number of home occupation license applications which have been placed on hold pending a resolution of this inconsistency It is important to note that up to 1992 the Land Development Code did require a public hearing on each home occupation license application. This requirement was removed by the adoption of Ordinance 1- 92 -1496 which deleted the existing review and approval process. At that time the current standards which provide for an administrative review process were made part of the Code. Unfortunately the specific requirement of a public hearing was not removed from the Code at that time. The proposed ordinance would correct the situation by eliminating the two references to the public hearing requirement. The first reading ordinance which was before the City commission at its March 7, 200 meeting proposed that home occupations should be limited, by definition, to office -type uses. It was felt that the limitation of a home occupation to office type uses would reduce any potential impact on a residential neighborhood, The Planning Board at its March 14, 2000 meeting felt strongly that limiting home occupations to office -type uses would be too restrictive. The attached ordinance does not contain the limitation of office -use only as it reflects the Planning Board's recommendation on the matter. The proposed ordinance does contain a number of modifications to the current conditions applicable to home occupations. The revisions are necessary to tighten up the existing standards. A final section of the ordinance provides for new requirements to assure that the City has the ability to regulate and inspect home occupation licensees In Section (3)(b) on p.4, the ordinance also proposes that an applicant must provide an affidavit allowing for mandatory inspection by the City if there is probable cause that a violation exists. The Planning Board at its March 14 2000 meeting recommended approval of the revised ordinance by a 5 -0 vote. RECOMMENDATION It is recommended that the City Commission adopt the attached ordinance as recommended by the Planning Board. Attachment: Proposed Ordinance Planning Board Minutes,March 14, 2000 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 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY AMENDING SECTION 20 -2.3 ENTITLED "DEFINITIONS" IN ORDER TO REVISE THE DEFINITION OF HOME OCCUPATION; BY AMENDING SECTION 20- 2.3(D) ENTITLED "PERMITTED USE SCHEDULE" TO ALLOW HOME OCCUPATIONS AS A PERMITTED USE IN RESIDENTIAL ZONING DISTRICTS; BY AMENDING SECTION 20- 3.6(P) ENTITLED "OCCUPATIONAL LICENSES —HOME LOCATION PERMITTED" IN ORDER TO REVISE CONDITIONS FOR HOME OCCUPATIONS; BY AMENDING SECTION 20 -5.5, ENTITLED "APPLICATIONS REQUIRING PUBLIC HEARINGS;" IN ORDER TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCUPATIONAL LICENSES; BY AMENDING SECTION 20- 6.1(13)(3)(e) TO ELIMINATE PLANNING BOARD REVIEWOF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Department has initiated a program to update, clarify, and improve the provisions of the City's Land Development Code and to update provisions of the City's Land Development Code; and WHEREAS, after review and consideration the Planning and Zoning Department has determined that the current regulations regarding home occupations need to be revised due to inconsistency; and WHEREAS, the Planning and Zoning Department has recommended amending certain provisions of the Land Development Code as follows: Section 20.2.3 to revise the definition of home occupations, Section 20- 3.3(D) to clarify that home occupations are a permitted use, Section 20- 3.6(P) to revise the conditions on home occupations, Section 20 -5.5 to eliminate required public hearings for home occupational licenses, Section 20-6. 1 (B)(3)(e) to eliminate Planning Board review of home occupational licenses; and WHEREAS, on March 14, 2000 after public hearing regarding the proposed amendments to Sections 20 -2.3, 20- 3.3(D), 20- 3.6(P), 20 -5.5, and Section 20- 6.1(B)(3)(e) of the Land Development Code, the Planning Board voted 5 -0 to transmit the proposed amendments to the City Commission; and WHEREAS, the City Commission desires to accept the recommendations of the Planning Board and enact the aforesaid amendments. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Page 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 1. That Section 20.2.3, "Definitions," of the South Miami Development Code is hereby amended to read as follows: Section 20 -2.3 Definitions. Occupational license - home location. An "occupational license -home location" is an occupation conducted as an accessory use to a residential use in a residential unit and is in accordance with the provisions of Section 20- 3.6(P). (Ord. No. 1- 92- 1496, 1 -7 -92) The incidental taking of office work home and completing same by a person having a business address other than the residence, shall not constitute the establishment of a home office and shall continue to be permitted in conjunction with a residential use without regard to the provisions of Section 20.3.6 (P) of this Code. Section 2. That Section 20- 3.3(D) entitled, "Permitted Use Schedule" of the South Miami Land Development Code is hereby amended to read as follows: Section 20 -33(D) Permitted Use Schedule Section 3. That Section 20- 3.6(P) entitled "Occupational Licenses — home location permitted" of the South Miami Land Development Code is hereby amended to read as follows: Section 20 -3.6 Supplemental Regulations (P) "O t' l licenses L em location " „er4nitted "Home Occupations.' NOTE: New wording underlined; wording to be removed indicated by strike - through. Page 2 ZONING DISTRICT R R R R R R R R R L M N S G T H P P C P USE TYPE S S S S T T M M 0 0 0 R R R O I R O A 1 2 3 4 6 9 1 2 D N R 8 4 D D K HOME OCCUPATION P P P P P P P P P P P 1 Section 3. That Section 20- 3.6(P) entitled "Occupational Licenses — home location permitted" of the South Miami Land Development Code is hereby amended to read as follows: Section 20 -3.6 Supplemental Regulations (P) "O t' l licenses L em location " „er4nitted "Home Occupations.' NOTE: New wording underlined; wording to be removed indicated by strike - through. Page 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 47 48 49 50 51 52 53 (1) Occupational licenses home location" Home Occupations shall be permitted in an occupied residential unit provided they comply with the following: (a) Occupational activities at the residential unit shall be clearly incidental and subordinate to the residential activities. (b) All employees working at the residential unit shall all reside and occupy at-the residential unit. as their primary residence. (b) No goods for resale or services shall be dispensed directly on the site. (d) N inventory of goods shall be kept on the site. No goods shall be displayed for sale or as samples on the site. (#)(e) No customers shall be serviced in person on the site in any way nor shall the occupation be conducted in any way which would necessitate customers visiting the site. (f)(g) All goods, material and /or equipment, other than motor vehicles, which are used off the site shall not be stored on the site except indoors nWer in motor vehicles. (h)(g)No signs relating to the home occupation or any business shall be located on the site. There shall be no change in the outside residential character of the building or premises, including swale area as a result of the conduct of such home occupation. (i) There shall be no increase in traffic at the site as a result of the occupation. (j) There shall be no increased demand on city services at the site as a result of the occupation. (2) "Occupational licenses home lec do " Home Occupations which do not conform to all of the above standards shall be prohibited. NOTE: New wording underlined; wording to be removed indicated by strike - through. Page 3 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 (3) Permission to have a home occupation shall require the submission of a home occupation license application to the Building Department. The application must be accompanied by: (a) If the applicant for a home occupation does not own the property on which the business will be operated a notarized statement of authorization to conduct the business on the premises from the property owner must be submitted along with the application form before a license is issued. (b) A sworn affidavit on a form prepared by the City, which form confirms that the home occupation will conform to all of the standards contained herein and agreeing that the City, upon probable cause to believe that there is a violation of one or more of the standards so stated may inspect the property to determine if there is a violation. Failure to allow an inspection will result in the automatic cancellation of the certificate of use and occupational license Failure to correct code violations, after notice, will also result in the cancellation of the certificate of use and occupational license. (44,) An occupational license and annual certificate of use shall be obtained for any home occupation. Section 4. That Section 20 -5.5, entitled "Applications Requiring Public Hearings" of the South Miami Land Development Code is hereby amended to read as follows: Section 20 -5.5 Applications requiring public hearings. The following procedures shall be followed for all applications requiring a public hearing before the planning board and city commission, including all applications for rezoning, text amendments, special uses and variances and home oecupational lice ° Section 5 That Section 20- 6.1(B)(3) entitled "Planning Board: Powers and Duties" is hereby amended to remove subparagraph (3)(e): Section 20- 6.1(B)(3) Planning Board; Powers and Duties: Section 20- 6.1(B)(3) Planning Board; Powers and Duties: (e) The-Boo—ard-shall review and make recommendations on all initial applications for the issuanee of horne occupational licenses-. Section 6. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. NOTE: New wording underlined; wording to be removed indicated by strike - through. Page 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 50 51 52 53 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, this 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. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 2000 APPROVED: MAYOR Commission Vote: Mayor Robaina : Vice Mayor Feliu: Commissioner Russell Commissioner Bethel: Commissioner Wiscombe: Page 5 CITY OF SOUTH MIAMI Planning Board Regular Meeting Summary Minutes Tuesday, March 14, 2000 City Commission Chambers 7:30 P.M. I. Call to Order and the Pledge of Allegiance to the Flag Mr. Morton, Chair, called the meeting to order. The Pledge of Allegiance was recited in unison. Mr. Morton introduced the Board's newest member, Mr. Zach Mann. IL Roll Call Board members present constituting a quorum Mr. Morton (departed early); Ms. Gibson, Mr. Cooper, Ms. Chimelis, Mr. Illas, Mr. Mann Board member absent Mr. Lefley City staff present Mr. Subrata Basu (ACM/Planning Director); Mr. Sandy Youkilis (Temporary Planning Staff); Ms. Lourdes Cabrera- Hernandez (Planner); David Struder (Zoning Technician) III. Public Hearings (A) ITEM: PB -00 -005 Applicant: Mayor and City Commission, City of South Miami Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY REVISING SECTION 20 -2.3 ENTITLED "DEFINITIONS" TO PROVIDE A DEFINITION OF HOME OCCUPATION; BY REVISING SECTION 20- 2.3(D) ENTITLED "PERMITTED USE SCHEDULE" TO ALLOW HOME OCCUPATIONS AS A PERMITTED USE IN RESIDENTIAL ZONING DISTRICTS; BY REVISING SECTION 20- 3.6(P) ENTITLED "OCCUPATIONAL LICENSES — HOME LOCATION PERMITTED" TO PROVIDE ADDITIONAL REQUIREMENTS PB MINUTES 03 -14 -00 1 AND CONDITIONS FOR HOME OCCUPATIONS; BY REVISING SECTION 20 -5.5, ENTITLED "APPLICATIONS REQUIRING PUBLIC HEARINGS," TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCUPATIONAL LICENSES; BY REVISING SECTION 20- 6.1(13)(3)(e) TO ELIMINATE PLANNING BOARD REVIEW OF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE As the public meeting began, Mr. Cooper read the request into the record. Staff presented the request to the Board, noting that the item had gone before the City Commission for first reading. Staff reviewed the proposed ordinance, relating several specifics, including that it corrects an error involving the previously removed public hearing requirement. The Board and staff discussed the item, covering a number of concerns. Public hearing was opened. Members of the public who spoke included: Ms. Cathy McCann, of 5820 SW 87 Street Mr. David Tucker, Sr., of 6556 SW 78 Terrace Mr. Joe Ellingson, of 5950 SW 74 Street #306 Public hearing was closed. The public meeting portion continued. The Board and staff continued with discussion of the item, including the suggestion that a parallel ordinance be drafted to address such concerns involving crafts, home sales, etc. The Board concurred regarding the following specifics: Section 20 -2.3 Definitions, page 2: Retain definition of occupational license — home location, as shown; Delete proposed language beginning Home Occupation through to the word definition; Retain proposed language beginning The incidental through to the word Code, and Relocate said language to Section 20 -3.6 Supplemental Regulations. Section 20 -3.6 Supplemental Regulations, page 3: Change language in (P)(1)(b) to read All employees working at the residential unit shall all reside and occupy the residential unit as a primary residence. Change language in (P)(1)(c) to read No goods for resale or services shall be dispensed directly on the site. PB MINUTES 03 -14 -00 2 Delete language in (P)(1)(d) entirely. Delete proposed language for (P)(1)(j) entirely. Motion: Mr. Cooper moved approval of the amendments to the ordinance, as proposed. Mr. Mann seconded the motion. Vote: Approved 5 Opposed 0 Motion: Mr. Cooper moved approval to accept the ordinance, as amended. Ms. Chimelis seconded the motion. Vote: Approved 5 Opposed 0 (B) ITEM: PB -00 -006 Applicant: Mayor and City Commission, City of South Miami Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULATIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8 -99 -1682 IN ORDER TO CONTINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFICATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPENSION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H) PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. The public meeting portion began with Mr. Illas reading the request into the record. Staff presented the request to the Board, noting that automatic parking adjustments will be modified for another nine months. The Board and staff discussed the item. Public hearing was opened. There being no one present wishing to speak for or against the item, the public hearing was closed. The public meeting portion continued. The Board and staff continued with discussion of the item. Motion: Mr. Cooper moved approval of the ordinance, as proposed. Mr. Illas seconded the motion. Vote: Approved 5 Opposed 0 PB MINUTES 03 -14 -00 3 IV. Discussion Items There were none scheduled at meeting time. V. Approval of Minutes Minutes of January 25, 2000 The Board duly voted and approved the minutes for January 25, 2000, as submitted. Vote: Approved 5 Opposed 0' VI. Remarks / Discussion The public was invited to provide remarks. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke of a member of Planning Board appearing at City Commission meetings to serve as a representative for the Board. The Board discussed the idea of having a member of Planning Board serving as a representative at City Commission meetings. Motion: Ms. Chimelis moved approval that at the end of each meeting, Planning Board vote whether or not to send a Board member as a representative to the City Commission. Mr. Illas seconded the motion. Vote: Approved 5 Opposed 0 VII. Adjournment There being no further business before the Board, the meeting was adjourned. PB MINUTES 03 -14 -00 4 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami - Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING— 4/18/00 ORDINANCE AMENDING CHAPTER 20, ETC. in the .. XXXXX Court, was nublisI)ed in 1Vlyewspaper in the issues of PT I Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and aff� nurther says ha she has Y er paid nor promised an person, firm ft or an scount, rebate, com- mission or ref d for t rpose of s wring this advertise - ent for pu cat' id news per. ..... ... �E✓.. SwRrP1 subs ribe efore me this„ V 0 0 G ..... .................... ....�. (SEAL) S;�Y tip., MARIA I. MESA MY COMMISSION # CC 885640 Octelma V. Ferbeyre personal) *, ne• EXPIRES: March 4, 2004 dr► CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING NOTICE IS HEREBY given that the City, Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting on Tuesday, Aprit 18; 2000 beginning at 7:30 p.m., in the City Commission Chambeis, 6130 Sunset Drive, to consider the fol- lowing.described ordinance(s):_.. ' AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA,; RELATING TO HOME OCCUPATIONS; AMENDING CHAPTER 20 OF THE CITY OF SOUTH, MIAMI LAND DEVELOPMENT CODE BY AMENDING SECTION'`20 -2.3 ENTITLED 'DEFINITIONS" IN ORDER TO REVISE THE DEFINITION OF HOME OCCUPA- TION; BY AMENDING SECTION 20- 2.3(D) ENTITLED "PERMITTED USE SCHEDULE "TO ALLOW HOME OCCUPA- TIONS AS PERMITTED USE IN RESIDENTIAL ZONING DIS- TRICTS; BY AMENDING SEC_ TION 20- 3.6(P) ENTITLED 'OCCUPATIONAL LICENSES - HOME LOCATION PERMIT- TED' IN ORDER TO REVISE CONDITIONS FOR HOME OC- CUPATIONS; BY AMENDING SECTION 20 -5.5, ENTITLED 'APPLICATIONS REQUIRING POBLIC HEARINGS,' IN OR DER TO ELIMINATE PUBLIC HEARINGS FOR HOME OCCU- PATIONAL LICENSES; BY AMENDING =SECTION 20- 6.1(8)(3)(6) TO ELIMINATE. PLANNING BOARD REVIEW OF HOME OCCUPATIONAL LICENSES, PROVIDING FOR SEV- ERABILITY; ORDINANCES IN CONFLICT; AND PROVIDING , AN EFFECTIVE DATE. (1 ST Reading - March 7, 2000) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, SPECIFICALLY REGULA- TIONS DEALING WITH PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED OFF STREET PARKING BY AMENDING ORDINANCE NO 8-99-1682 IN ORDER TO CON - TINUE FOR AN ADDITIONAL NINE (9) MONTHS THE MODIFI- CATIONS MADE TO SECTION 20- 7.6(B), AND THE SUSPEN- SION OF SECTION 20- 4.4(G) AND SECTION 20- 4.4(H) PRO - VIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. (1st Reading - Febru- ary 15, 2000) ; AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO - PERMITTED USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVIS- ING SECTION 20- 3.3(0) ENTITLED, "PERMITTED USE SCHEDULE' TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN THE 'NR', NEIGHBORHOOD RETAIL ZONING DISTRICT; PROVIDING FOR SEVERABILITY, ORDI- NANCES- IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. (1 st Reading - March 21, 2000) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO NONCONFORMING USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY RE- VISING SUBPARAGRAPH (A) (6) OF SECTION 20 -4,6 ENTI- TLED, 'NONCONFORMING USES AN STRUCTURES' IN OR- DER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFORMING USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFORMING STATUS; PRO - VIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. (1st Reading March 21, 2000) a Bonded Thru Notary Public Underwriters Said ordinance can be inspected in the City Clerk's Office, Monday -Fri- day during regular office hours. i Inquiries concerning this item s_ hould be directed to the City's Plannin g l `. Department at: 663 -6326. 1 ALL interested parties are invited to attend and will be heard. - Ronetta Taylor, CMC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the pub - lic that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meet- ing 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 evi- __ Bence upon. which „the.,aooeal is,to be based. CITY OF SOUTH MIAMI 0 INTER - OFFICE MEMORANDUM To: Mayor and City Commission From: Charles D. Scurr City Manager REQUEST Date: April 14, 2000 Agenda Item # L012 Comm. Mtg. 4/18/00 Special Use Approval 7313 SW 59`h CT 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR," SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. APPLICANT'S PROPOSAL The applicant is requesting a Special Use Approval to operate a Cafe, at the above referenced location. The intent of the cafe is to serve only the patrons of the spa on the existing outdoor patio area. Operating hours of the cafe shall be the same as the existing beauty shop. The proposed Cafe consists of a kitchen of approximately 125 square feet, to be located within the existing Myra & Company's Day Spa facility and an outdoor patio connected by a walkway. 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. In addition, 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. (ii) No services of a drive -in or of a fast food nature shall be permitted. (W)i(The city commission shall review and recommend approval, disapproval or modification of all site plans and project specifications for this special use ANALYSIS The proposed use is located in the "SR" Specialty Retail district. A general restaurant is - permitted with a Special Use Approval. A general restaurant 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 shall mean 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. Although not listed as a permitted use in the "SR ", Special Realty District, the proposed Cafe is best described as an accessory restaurant. Pursuant to Section 20- 3.4(B)(16) an accessory restaurant requires the following supplemental conditions: (a) Such uses are located entirely within the principal building for the convenience of the occupants of or visitors to the principal use; (b) Such uses do not occupy more than ten (10) percent of the gross floor area of the principal building in which located; and (c) Such uses shall not have any signs or advertising visible from outside the principal building. The proposed Cafe meets the requirements of an accessory restaurant. It is the staff's observation that no additional parking is required due to the fact that all the users of the Cafe will be the patrons of the beauty shop. The cafe will not be open to the public and will not generate additional traffic. Moreover, there are a total of 21 available spaces where only 18 is required. The requested special use complies with the LDC requirements set forth for special uses in Section 20 -3.4 and the proposed use meets the conditional requirements set forth in Section 20 -5.8 (B)(1) 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. The proposed use does not conflict with the Comprehensive Plan and meets the requirements set forth for special uses and for general restaurants as stated above. PLANNING BOARD ACTION The subject application was presented to the Planning Board at its April 11, 2000 meeting. At that time the Board adopted a motion (5 -1) recommending approval of the application subject to following conditions(including those set forth by staff) (1) the use is located entirly within the principal building; (2) the cafe is not open to the public and is for the convenience of the patrons and the employees only.; (3) the cafe is not to occupy more than 10% of the gross floor area; (4) no additional signage or advertising is visible from outside the principal building; (5) that air - conditioned space be utilized for refuse /waste ;(6) that ventilation be adequate;(7) that the restaurant use apply only to said applicant. RECOMMENDATION APPROVAL with the conditions as specified above by the Planning Board. Attachments: Proposed draft resolution Letter of intent/ application Property survey Site and floor plans Copies of Public notices Planning Board Minutes 4/11/00 I RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 5 OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 6 20- 3.4(B)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE 7 APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE" SR " 8 SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & 9 COMPANY'S DAY SPA, 7313 SW 59 COURT. 10 11 12 WHEREAS, Myra & Company's Day Spa, property located at 7313 SW 59 13 Court, submitted an application for a special use to allow a general restaurant to be 14 located in a SR, Specialty Retail zoning district specifically at 7313 SW 59 Court ; 15 and 16 17 WHEREAS, a general restaurant is allowed as a special use in a SR, 18 Specialty Retail Zoning District subject to meeting certain conditions specified in the 19 Land Development Code Section 20- 3.4(B)(4)(b); and 20 21 WHEREAS. The approval of a special use requires a recommendation from 22 the Planning Board and the approval of the City Commission after a public hearing; 23 and 24 25 WHEREAS, The Planning and Zoning Department staff recommended 26 approval of the proposed special use with conditions; and 27 28 29 WHEREAS, on April 11, 2000, the Planning Board voted 5 -1 to recommend 30 approval with conditions of the special use request; and, 31 32 WHEREAS, the Mayor and City Commission of the City of South Miami 33 desire to accept the recommendation of the Planning Board. 34 35 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 36 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 37 38 Section 1: That a special use is approved for locating a general restaurant at 7313 39 SW 59 Court subject to the following conditions: (1) the use is located entirly within 40 the principal building; (2) the cafe is not open to the public and is for the 41 convenience of the patrons and the employees only.; (3) the cafe is not to occupy 42 more than 10% of the gross floor area; (4) no additional signage or advertising is 43 visible from outside the principal building; (5) that air - conditioned space be utilized 44 for refuse /waste;(6) that ventilation be adequate;(7) that the restaurant use apply only 45 to said applicant. 46 47 48 49 Section 2: This resolution shall take effect immediately upon approval. 50 51 PASSED AND ADOPTED this day of , 2000. 52 53 54 ATTEST: APPROVED: 55 56 57 CITY CLERK MAYOR 58 59 60 READ AND APPROVED AS TO FORM: 61 62 63 64 CITY ATTORNEY MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI -DADE. Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami - Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING - 4/18/00 RESOLUTION RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(4)(b), ETC. in the ............ XXXXX ..................... Court, witpublished in S# i f(yrfspaper in the issues of Pr I Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further say hat she has paid nor promised any erson, firm r cor any dis ount, rebate, com- mi nor ref d for t ose of sec ring this advertise - me for pub ' ati a id newspa r. 7 Sw�rp t�t b cr' d before me this- 0 0 ..... day of . .... ...... . ...... . ....L A.D........ U ......................... ............................... (SEAL) ,•��:� . ^��.•. MARIA i.MESA Octelma V. Ferbeyre personally mt MY COMMISSION # CC 885640 �,. EXPIRES: March 4, 2004 %'l,;?d Bonded Thru Notary Public Underwrftars , CITY OF SOUTH MIAMI . - - NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting on Tuesday, April 18, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION`20- 3.4(B)(4)(b)'OFTHE LAND DEVELOPMENT CODE FOR ASPECIAL USE APPROV- "` PTO LOCATE A GENERAL RESTAURANT IN THE "SR ", CIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT 98 SUNSET DRIVE. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(13)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROV- AL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. Inquiries concerning this item should be directed to the Planning Divi- sion at: 663 -6326. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CIVIC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the pub- lic that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meet- ing 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 evi- dence upon which the appeal is to be based. 417 00- 3- 98/41466M J Letter of Intent Myra Porter, Esq., President of Myra P. and Company, Inc., comes forth to the City Of South Miami with the intention of obtaining a special use permit, so that Myra and Company's exiting Day Spa business may operate a small cafe within its existing business, located at 7311 S.W. 59 Court. Furthermore, it is Myra and Company's express intention to provide this food service to clients visiting the spa and employees of the spa, whereby no additional parking is at issue. Dated this Marc President SPA •.STUDIO • SALON 7313 S.W. 59 Court • Miami, FL 33143 • (305) 661 -238 Website:www.miamispa.com E -mail: infoOmiamispa.com • Toll Free: 1- 877- MYRA.NET x J:.,. Letter of Intent Myra Porter, Esq., President of Myra P. and Company, Inc., comes forth to. the City Of South Miami with the intention of obtaining a special use permit, so that Myra and Company's exiting Day Spa business may operate a small cafe within its existing business, located at 7311 S.W. 59 Court. Dated thi ZIP SPA • STUDIO • SALON 7313 S.W. 59 Court • Miami, FL 33143 • (305) 661 -238 Web - site,w.ww.miam_ispa.c_om _ E-mail: info ®miamispa.com • Toll free.. 1- 877- MYRA.NET City of South Ali4ml s Planning & Zoning d artmient v City Hall, 6130 Sunset Drive, South Miami, Florida 33143 Telephone: (305) 663 -6326 Fax: (395) 666 -4591 3 V K Application For Public Hearing Before P1ann1n`gBoard &. -`Eity'Co% *mission Address of Subject Property: -7 _6 13 SCO 'S et C, Lot(s). � Rleck ___L_ Subdi%AK!gn S nl('XJ n r- PB =�j Meets & Bounds: . t Appli nt* Phone r ` Representative: , M,y'U \� t-L Organization. _ 1, - C v Address: Phone: Property Owner: , , Signatu 7 Mailing Address: salt Phone: ( tt Architect/Engineer: Phone:" AS THE APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJECT: _Owner Owner's Representative _Contract to purchase _Option to purchase 91 APPLICATION IS HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS PLEASE CHECK THE APPROPRIATE ITEM: PLEA SE CHECK ALL THAT APPLY: _ Text Amendment to LDC Variance Letter of intent _ Comprehensive Plan ,Special Use _ Justifications for change _ PUD Approval _Rezoning _ Statement of hardship _ PUD Major Change _Special Exception LA00f of ownership or letter from owner _Other . _ Power of attorney Briefly explain application and cite specific Code sections: — Contract to purchase VCurrent survey 1% ��� h , _ 7 copies of Site Plan and 1 reduced copy @ 8.5 "x11" C` L 20% Property ownr signatures or affidavit _ Mailing labels +sets) and map f/ Section0' Subsection: Page #: Amended Date: ,-Required Fee(s) The undersigned has r is co ppleted application and represents that the information and all submitted materials are true and co ct o e best of a applicant' lrnowledge and belief. Appl cant's C�- y_ Date d materials will be reviewed for compliance with the Land Development Code and other 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 1 /10 /00 - AHH REVZATI O NS 73rd STREET AIR CONDRK MNO PAD ARC 06TANCE E.T.P. F.X. . ELECTRIC 1MNSFORYER PAD Y.S. • 4E7µ SHED ON CC — __S.W. 315.,5 fIRE IfiDRN(T N.C.V.D. . NATpNK CEOOETIC GTCN BAS xI F.N.D. F.R. FOUNO NNl k DBK N.T.S. . NOT TO MALL D.E OKRNEND n 43.5 pavernOrl FOUND REBAR O.R.B. . OiTNtuL RCURB k L1RiFR CED pSTANCE LF.C. XECM . LOREST ROOK ELEVATION r CILVt COMER LINE FQgy� Int . UGM POLE . NwrENNICE A ORANACE EAS[YEM PC. • PACE P.O.B. . PONR OF BcdNN►x O CR�Cf�C Bl.1B NGS. = MEASURED P.O.C. POWT OF CO"" .+� ENC. . FNCROACMICM MA YDNIAIENT UNE t.•j 'to.c. oua •.•.t•6 Y y 0 No. 5948 No. 5946 No. 5944 No. 5942 No. 5940 Q o g '" / LO/ 7- 12, ' M1' TWO STORY C.B.S. COMMERCIAL COMMERCIAL. BUILDING 0 12.d 12.26' 6.3: • `�`V \20'1' A.b� `1� = AspHXIL'T DRIVE i q f 6 �(j W of ;o m av Q !7' L�ti " b ' ONE STORY C. &S. / OR COMMERCIAL BUILDING No. 7313 / L.F.E. 1131' p. + p',n f/1 N 7. •V1 a n..: Ae' lo !09 0 ' 135.00' �� '-• o ya ao 0 u IL AS -BUILT SURVEY SCALE: 111= 20' - AHH REVZATI O NS AIR CONDRK MNO PAD ARC 06TANCE E.T.P. F.X. . ELECTRIC 1MNSFORYER PAD Y.S. • 4E7µ SHED ON CC BLDG. rCA:- B11EDM0 fIRE IfiDRN(T N.C.V.D. . NATpNK CEOOETIC GTCN BAS xI F.N.D. F.R. FOUNO NNl k DBK N.T.S. . NOT TO MALL D.E OKRNEND CpKRETE BLOCK MUCR1RE FOUND REBAR O.R.B. . OiTNtuL RCURB k L1RiFR CED pSTANCE LF.C. XECM . LOREST ROOK ELEVATION P.B. .PUT BOOK P.C.P. . PfRYAF{Ni COMAp CILVt COMER LINE L.P. Y.D.E. . UGM POLE . NwrENNICE A ORANACE EAS[YEM PC. • PACE P.O.B. . PONR OF BcdNN►x O CR�Cf�C Bl.1B NGS. = MEASURED P.O.C. POWT OF CO"" .+� ENC. . FNCROACMICM MA YDNIAIENT UNE .R'Y' . aL ,eMEITT RCFERD 0 AND D ON CONCRErE E71C IERTIC4. DRT ECORpS BWK CONTROL PONT TECINORT ?a!n! EMCNT LE GDG'r TD F a. Ail Q N IN Jam\ JP \)IN 61 4 N �0 a ° 5 �1 7 o N 5TP -E.s=T LOCATION SKETCH SCALE:I W= too' LEGAL DESCRIPTION LOTS 10, 11 AND 12, OF BLOCK 1, OF 'AMENDED PLAT OF THE SOLOVOF SUBDIVISION ", ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 7, AT PAGE 11, OF THE PUBLIC RECORDS OF MIAMI -DATE COUNTY, FLORIDA. I PROPERTY ADDRESS: 1313 S.V! 59441 CDUar . ,.. .�..... _. _ R. . RAI S "' •••� U.P. UTLM POLE W. RADIAL V.C. • VALLEY BRIER REC. ..RECORD W.M. WATER METER RES. . RESWENCE WV• • WATER VALVE 0 SEC. SECT" RIGHT-OF-WAY • CENiR/L ANCLE +rM4A. WOOD iENCE S.I.P. . SET IRON PIPE NO. L.S. 7179 CNAx/ UNK FENCE STY. STORY • C.B.S. WALL SWK. . 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W > J IN > Q . do -3 I I--, r COURTESY SUMMARY NOTICE CITY OF SOUTH MIAMI Planning and Zoning Department 61.30 Sunset Drive, South Miami, Florida 33143 Phone: (305) 663-6347;. Fax #:(305)666 -4591 On Tuesday, April 11, 2000, at 7:30 P.M. the City of South Miami Planning Board will be meeting at the SYLYA MARTIN BUILDING located in front of South Miami.City Hall at 6130 Subset Drive. At that time the Board will conduct Public Hearings on the following: 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT .IN THE "SR", SPECIALTY RETAIL DISTRICT SPECIFICALLY AT 5898 SUNSET DRIVE. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR" SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY, SPA, 7313 SW 59 COURT. AN- ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMITTED' USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE,.BY, REVISING SECTION. 20- 3.3(D),ENTITLED, "PERMITTED USE SCHEDULE TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN. THE "NR ", NEIGHBORHOOD, RETAIL ZONING DISTRICT; PROVIDING FOR SEVERABILITY,,ORDINANCES IN ' CON_ FLICT; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO NONCONFORMING USES AMENDING CHAPTER 20 OF THE CITY OF. SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SUBPARAGRAPH (A)(6) OF SECTION 20- 4.8 ENTITLED, "NONCONFORMING USES AND STRUCTURES" IN ORDER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFORMINNG USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFIRMING STATUS; PROVIDING FOR SEVERABILITY. For more information regarding these applications or any matter, please tali (305) 663 - 6327.. All interested parties are urged to attend Objections or expressions of approval may be made in person at the hearing or filed in writing prior to or at the.hearing. The Planning Board reserves the right to recommend to the Co City mmission whatever the board considers in the best interest for the area involved. Interested parties requesting information are asked to contact the Planning and Zoning Department by calling 663 -6327 or writing to the address indicated above. You are hereby advised that if any person. desires to appeal any decision made with respect to any matter considered at this meeting or hearing, such person will need a record of the proceedings, and for such purpose 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 (F. S. 286_.0105). Refer to hearing number when making any inquiry. - - - . _ ._ _.. _ - - - . _. -- _.. .. ... roC t ��i !(7?Rf1Q1 ?StFI hIn etas >ayY, -!4 mr F,rr yvn•ir ,r n_cr. n• ems. CITY OF SOUTH MIAMI Planning Board Regular Meeting Action Summary Minutes Tuesday, April 11, 2000 Sylva Martin Building 6130 Sunset Drive 7:30 P.M. I. Call to Order and the Pledge of Allegiance Action: Mr. Morton called the meeting to order at 8:35 p.m. and the Pledge of Allegiance was recited. H. Roll Call Action:. Roll Call was performed. Board members present constituting a quorum included Mr. Morton, Mr. Illas, Mr. Lefley, Ms. Gibson, Ms. Chimelis Board member absent Mr. Cooper City staff present Subrata Basu (ACM /Planning Director); Lourdes Cabrera - Hernandez (Planner); David Struder (Board Secretary) III. Public Hearings ITEM: PB -00 -007 Applicant: Maurizio Farinelli & Agustin Sanchez, on behalf of Mau Inc. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY AT 5898 SUNSET DRIVE. Planning Board Minutes 04 -11 -00 1 Location: Pizzeria Restaurant 5898 Sunset Drive, South Miami, Florida Action: Mr. Illas read the request into the record and City staff introduced the item. Public speaker: Mr. Maurizio Farinelli Motion: Mr. Illas moved approval of the request with conditions: (1) that the interior structure will be modified to allow for refuse removal and deliveries via the adjacent restaurant; (2) that this application, as well as other applications of this nature, before going to the City Commission, should include a parking allocation letter provided by the City to the lessee. Ms. Chimelis seconded the motion Vote: Approved 6 Opposed 0 ITEM: PB -00 -008 Applicant: Myra Porter, on behalf of Myra & Co. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. Location: Katy's Cafe 7313 SW 59 Court, South Miami, Florida Action: Mr. Morton read the request into the record and City staff introduced the item. Public speakers: Ms. Myra Porter and one employee of Myra & Company First motion: Mr. Illas moved denial of the request. Motion died for lack of second. Second motion: Mr. Lefley moved approval of the request with conditions: (1) that air- conditioned space be utilized for refuse /waste; (2) that ventilation be adequate; (3) that the restaurant use apply only to said applicant; (4) that no outside advertising of the cafe be permitted. Ms. Chimelis seconded the motion Vote: Approved 5 ITEM: PB -00 -009 Opposed 1 (Mr. Illas) Applicant: Mayor and City Commission Planning Board Minutes 04 -11 -00 2 Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMITTED USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SECTION 20- 3.3(D) ENTITLED, "PERMITTED USE SCHEDULE" TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN THE "NR ", NEIGHBORHOOD RETAIL ZONING DISTRICT; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. Action: Mr. Morton noted that City staff had asked that the item be deferred. ITEM: PB -00 -010 Applicant: Mayor and City Commission: Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO NONCONFORMING USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SUBPARAGRAPH (A)(6) OF SECTION 20 -4.8 ENTITLED, "NONCONFORMING USES AND STRUCURES" IN ORDER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFIRMING USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFORMING STATUS; PROVIDING FOR SEVERABILITY. Action: Mr. Morton noted that City staff had asked that the item be deferred. IV. Discussion Items No discussion items were scheduled at meeting time. IV. Approval of Minutes Action: The Board duly approved the minutes of March 14, 2000, as submitted. Vote: Approved 6 Opposed 0 VI. Remarks / Discussion Action: The Board related its opinion that information provided by City staff for agenda items is lacking and should be made more thorough. Planning Board Minutes 04 -11 -00 3 VII. Adjournment There being no further business before the Board, the meeting was adjourned at approximately 9:30 p.m. Planning Board Minutes 04 -11 -00 El CITY OF SOUTH MIAMI Planning Board Regular Meeting Action Summary Minutes Tuesday, April 11, 2000 Sylva Martin Building 6130 Sunset Drive 7:30 P.M. L Call to Order and the Pledge of Allegiance Action: Mr. Morton called the meeting to order at 8:35 p.m. and the Pledge of Allegiance was recited. II. Roll Call Action: Roll Call was performed. Board members present constituting a quorum included Mr. Morton, Mr. Illas, Mr. Lefley, Ms. Gibson, Ms. Chimelis Board member absent Mr. Cooper City staff present Subrata Basu (ACM /Planning Director); Lourdes Cabrera - Hernandez (Planner); David Struder (Board Secretary) III. Public Hearings ITEM: PB -00 -007 Applicant: Maurizio Farinelli & Agustin Sanchez, on behalf of Mau Inc. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR", SPECIALTY RETAIL DISTRICT SPECIFICALLY AT 5898 SUNSET DRIVE. Planning Board Minutes 04 -11 -00 1 Location: Pizzeria Restaurant 5898 Sunset Drive, South Miami, Florida Action: Mr. Illas read the request into the record and City staff introduced the item. Public speaker: Mr. Maurizio Farinelli Motion: Mr. Illas moved approval of the request with conditions: (1) that the interior structure will be modified to allow for refuse removal and deliveries via the adjacent restaurant; (2) that this application, as well as other applications of this nature, before going to the City Commission, should include a parking allocation letter provided by the City to the lessee. Ms. Chimelis seconded the motion Vote: Approved 6 Opposed 0 ITEM: PB -00 -008 Applicant: Myra Porter, on behalf of Myra & Co. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. Location: Katy's Cafe 7313 SW 59 Court, South Miami, Florida Action: Mr. Morton read the request into the record and City staff introduced the item. Public speakers: Ms. Myra Porter and one employee of Myra & Company First motion: Mr. Illas moved denial of the request. Motion died for lack of second. Second motion: Mr. Lefley moved approval of the request with conditions: (1) that air - conditioned space be utilized for refuse /waste; (2) that ventilation be adequate; (3) that the restaurant use apply only to said applicant; (4) that no outside advertising of the caf6 be permitted. Ms. Chimelis seconded the motion Vote: Approved 5 ITEM: PB -00 -009 Opposed 1 (Mr. Illas) Applicant: Mayor and City Commission Planning Board Minutes 04 -11 -00 2 Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMITTED USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SECTION 20- 3.3(D) ENTITLED, "PERMITTED USE SCHEDULE" TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN THE "NR ", NEIGHBORHOOD RETAIL ZONING DISTRICT; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. Action: Mr. Morton noted that City staff had asked that the item be deferred. ITEM: PB -00 -010 Applicant: Mayor and City Commission: Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO NONCONFORMING USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SUBPARAGRAPH (A)(6) OF SECTION 20 -4.8 ENTITLED, "NONCONFORMING USES AND STRUCURES" IN ORDER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFIRMING USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFORMING STATUS; PROVIDING FOR SEVERABILITY. Action: Mr. Morton noted that City staff had asked that the item be deferred. IV. Discussion Items No discussion items were scheduled at meeting time. IV. Approval of Minutes Action: The Board duly approved the minutes of March 14, 2000, as submitted. Vote: Approved 6 Opposed 0 VI. Remarks / Discussion Action: The Board related its opinion that information provided by City staff for agenda items is lacking and should be made more thorough. Planning Board Minutes 04 -11 -00 3 VII. Adjournment There being no further business before the Board, the meeting was adjourned at approximately 9:30 p.m. CITY OF SOUTH MIAMI D INTER- OFFICE MEMORANDUM To: Mayor and City Commission Date: April 14, 2000 From: Charles D. Scum Agenda Item # City Manager Comm. Mtg. 4/18/00 Special Use approval 5898 Sunset Drive 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR," SPECIALTY RETAIL DISTRICT SPECIFICALLY AT 5898 SUNSET DRIVE. APPLICANT'S PROPOSAL The applicant is requesting a Special Use Approval to operate a general restaurant, a pizzeria, at the above referenced location. The proposed area of the restaurant is to be located within an existing one story retail building. It will occupy a total of 1,530 square feet, and will have a traditional family oriented casual atmosphere serving salads, sandwiches, focaccia, pizza and a variety of breads accompanied by soda, wine and imported beers. Operating hours are from 11:00 a.m. to 10:30 p.m. Sunday through Thursday and 11:00 a.m. to 11:30 p.m. Friday and Saturday. 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. In addition, 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. (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 projects specifications for this special use permit. ANALYSIS The proposed use is located in the "SR" Specialty Retail district. A general restaurant is permitted with a 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 shall mean 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. A restaurant having 1,530 square feet requires one space for every 100 square feet for a total of 16 parking spaces. The previous retail use was less intense, requiring one space for every 300 square feet, resulting in a credit of only six parking spaces. As a result of a more intense use the applicant needs ten additional parking spaces. Allowing for the three existing parking spaces in front, seven additional parking spaces are required. The applicant has complied by providing staff with a letter stating that the remaining seven parking spaces will be leased through the City of South Miami at the South Miami Metro Rail Station parking garage. The requested special use complies with the LDC requirements set forth for special uses in Section 20 -3.4 and the proposed use meets the conditional requirements set forth in Section 20 5.8(B)(1) in that 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. The proposed use does not conflict with the Comprehensive Plan and meets the requirements set forth for special uses and general restaurant as stated above. PLANNING BOARD ACTION The subject application was presented to the Planning Board at its April 11, 2000 meeting, At that time the Board adopted a motion (6 -0) recommending approval of the application subject to the following conditions: 1) that seven parking spaces are leased prior to issuance of a certificate of occupancy and that this application should include a parking allocation letter provided by the City to the leasee before going to the City Commission; 2) that the interior structure will be modified to allow for refuse removal and deliveries via the adjacent restaurant. RECOMMENDATION APPROVAL with the conditions as specified above by the Planning Board. Attachments: Proposed Draft Resolution Parking Allocation Letter Letter of intent/ application Property survey Site and floor plans Copies of Public notices Planning Board Minutes 4/11/00 Comm items. 5898 sw 72 st special use report..doc. 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 5 OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 6 20- 3.4(B)(4) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE 7 APPROVAL TO LOCATE AN GENERAL RESTAURANT IN THE " SR 8 "SPECIALTY RETAIL ZONING DISTRICT SPECIFICALLY AT 5898 SUNSET 9 DRIVE 10 11 12 WHEREAS, Maurizio Farinelli & Agustin Sanchez, on behalf of Mau Inc., 13 property owners of 5898 Sunset Dr. submitted an application for a special use to 14 allow a general restaurant to be located in a "SR ", Specialty Retail zoning district 15 specifically at 5898 Sunset Dr.; and 16 17 WHEREAS, an general restaurant is allowed as a special use in a Specialty 18 Retail Zoning District subject to meeting certain conditions specified in the Land 19 Development Code Section 20- 3.4(B)(4);and 20 21 WHEREAS. The approval of a special use requires a recommendation from 22 the Planning Board and the approval of the City Commission after a public hearing; 23 and 24 25 WHEREAS, The Planning and Zoning Department staff recommended 26 approval of the proposed special use with the conditions: and 27 28 29 WHEREAS, on April 11, 2000, the Planning Board voted 5 -1 to recommend 30 approval with conditions of the special use request; and, 31 32 WHEREAS, the Mayor and City Commission of the City of South Miami 33 desire to accept the recommendation of the Planning Board. 34 35 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 36 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 37 38 Section 1: That a special use is approved for locating an general restaurant at 5898 39 Sunset Drive subject to the following conditions :1) that seven parking spaces are 40 leased prior to issuance of a certificate of occupancy and that this application should 41 include a parking allocation letter provided by the City to the leasee before going to 42 the City Commission; 2) that the interior structure will be modified to allow for 43 refuse removal and deliveries via the adjacent restaurant. 44 45 1 2 Section 2: This resolution shall take effect immediately upon approval. 3 4 PASSED AND ADOPTED this day of 92000. 5 6 7 ATTEST: APPROVED: 8 9 10 CITY CLERK MAYOR 11 12 13 READ AND APPROVED AS TO FORM: 14 15 16 17 CITY ATTORNEY MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami - Dade County, Florida; that the attached copy of'advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING- 4/18/00 RESOLUTION RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(B)(4)(b), ETC. in the ............ XXXXX ..................... Court, W oublisI)ed in said(y"vspaper in the issues of Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami - Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further say hat she has paid nor promised any r ' , firm r cor any dis ount, rebate, com- mi i nor ref d for t ose of sec ring this advertise - me for pub' ati a id newspa r. % i Swore, b cr' before me thG U is.. 0 t� ..... Way of . ...... . ....L A.D........ (SEAL) ,;1T'•& MARIA i. MESA = Octelma V. Ferbeyre personally MY COMMISSION f CC 885640 - m'(£ EXPIRES: ry o Bonded T Notary Public CITY OF SOUTH MIAMI - NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting on Tuesday, April 18, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT' TO SECTION 20- 3.4(B)(4)(b) OF THE . LAND DEVELOPMENT CODE FOR SPECIAL USE APPROV- ^*: QO LOCATE A GENERAL RESTAURANT IN THE "SR ", ' IALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT 8 SUNSET DRIVE. RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20- 3.4(191)(4)(b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROV- AL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. Inquiries concerning this item should be directed to the Planning Divi- sion at: 663 -6326. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the pub- lic that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meet- ing 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 evi- dence upon which the appeal is to be based. 47 00- 3- 98/41466M CITY OF SOUTH MIAMI INTEROFFICE MEMORANDUM To: Whom it may concern From: ata Basu, ACM/ Planning Director Subject: 5898 SW 72 Street/ Parking commitment letter Date: 04/14/00 Cc: Hakeem Oshikoya, Finance Director This will serve as the parking allocation letter guaranteeing seven (7) spaces at the Metro Rail Station. These spaces are deducted from the spaces that are allocated to the City by the Miami Dade transit Agency. Please do not hesitate to call this office at 305 663 6344 if you have any questions. Thank you. MAU? INC. 5898 Sunset Drive: South Miami, FL 33143 , �, 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: ,bq Stir>Se b Lot(s) Block Subdivision 'Cev –CA ,G- 3 3lC3 P8 I -.L9 Meets & Bounds: Applicant: � Al� � Phone: /7 �- .. Representative: q�,n ,�,c Organization: Address: Phone: 3oS – GG� sU '-6 e�7/ 2) R_ - Fl3ra/9-3 Property Owner: Signature: Mailing Address: Phone: V3 3l q¢8 Arr..hifect/Engineer: Phone: 'kS THE APPLICANT, PI .FAQE INDICATE YOUR RELATIONSHIP TO THIS PROJECT: ;,S_Cr,iner w+iner's Representative Contract to purchase _Option to purchase Tenant/Lessee ArrL:CATIO'%'.S HEREBY MADE FOR THE FOLLOWING: SUBMITTED MATERIALS P'.EASE CHECK T'HE APPROPRIATE ITEM: PLEASE CHECK ALL THAT APPLY: text Amer±dmpvt to LDC variance X Letter of intent sl —Comprehensive Plan Special Use _ Justifications for change _ RUD Approval , _Rezoning Statement of hardship PVD Maj -)r Change _Special Exception Proof of ownership or letter from owner tr' —Other . _Power of attorney VAt-V -ihvTY dt 4' •3ri ?rly ,gxplain application me citF specific Code sections: _ Contract to purchase Current survey v - 7 copies of Site Plan and 1 reduced copy @ 8.5 "x11" 20% Property owner signatures or affidavit t/ Section: Subsection: Page #: Amended Date: Mailing labels (3 -sets) and map V Required Fee(s) v," The undersigned has re this completed application and represents that the information and all submitted materials are true and correct th o a plicant's /knowledge and belief. ---� --cv App is Signa&re 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 PB Hearing Date of Commission Petition Required Petition Accepted Method of Pavment 1 /10 /00 x C-) w Y N Z I � J LAJ O LL O w F- Y , 1 � H i yp�Q y/ wwl�ty� J J6 0� O N OW NZ Zv r Pi� Guns � ,� g` e 4yo{on s Y�� !2 Gg W5 >Q� yN=13¢¢1uu!Y Tag i i i i i i U Z � J O V' N N • � G.j �1 p c ^ 'W r cn x U cn a LLj y a ca o CY 04 0. N W W WkV a I i�mdjN{� �¢CO �Jf LLm �C LL. J 4 Ra i I I J �2 � yl IN sF °o, � S83 AHO1S ON1 3.9E .ti.VOS /rra tO�,z 00'OZ ` ,i0'5Vi ai3u .00,0E = All a W W N za gy aab All itt ,�. B• � -M0.1 `a 8 Cf) I 00,0E ,i0'SVi N.9E.iS.VON � .o I IvAt r y�- ME A-VOS — - -- 3111 A Y q: ;6s MS — P---- 3 YDftlpid mtlm HiRJS OW-499 (WC) '-ML QME VQ90U 1W. M, P2[ M's'W' :: 1NVbR MUS ?Ab VIZ d M3�N rnzeoao av :.aur use as vaaov.loamo v MaO .4'W40 smw ffi \ 3 Z z�a a€ W w s � � w x � H x � [' J 5i S J (J ti ��. Ji—. Lu l Q 2 a r- WCa �} ra Q J {3 m a xa -' F-- s < w t X w= L� t- $ w X' U Q d J: —j �]�WD w -j aai vi Q m 3 �v) -Ln Ila Ya J � V IJ k's ga ffi K S Y 3'ffi €2yy �� Mere = a�5`�S A 3g� y III M W w s � � w x � H x � [' J 5i S J (J ti ��. Ji—. Lu l Q 2 a r- WCa �} ra Q J {3 m a xa -' F-- s < w t X w= L� t- $ w X' U Q d J: —j �]�WD w -j aai vi Q m 3 �v) -Ln Ila Ya J � V IJ k's ga ffi K S Y 3'ffi €2yy �� Mere = a�5`�S A 3g� y COURTESY SUMMARY NOTICE CITY OF SOUTH MIAMI Planning and Zoning Department nt, - 61.30 Sunset Drive, South Miami, Florida 33143 Phone: (305) 66376347;. Fax #: (30) 666-4591 On Tuesday, April 11, 2000, at 7:30 P.M. the City of South Miami Planning Board will be meeting at the SYLVA MARTIN BUILDING located in front of South Miami City Hall at 6130 Subset Drive. At that timp the Board will conduct Public Hearings on the following: 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT, IN THE ':.SR", SPECIALTY RETAIL DISTRICT SPECIFICALLY AT 5898 SUNSET DRIVE. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR" SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY, S DAY. SPA,. 7.313. SW 59 COURT. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING' TO PERMITTED USES; AMENDING CHAPTER 20 OF THE CITY OF• SOUTH MIAMI LAND. DEVELOPMENT CODE,BY.REVISING.. SECTION, 20-3.3.(D), ENTITLED, ".PERMITTED. USE SCHEDULE", TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN. THE "Nit", NEIGHBORHOOD RETAIL ZONING DISTRICT, PROVIDING FOR SEVERABILITY,.-ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE.,. AN ORDINANCE :OF. THE- MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH. MIAMI, FLORIDA. RELATING TO NONCONFORMING USES; AMENDING. CHAPTER 20 OF THE CITY. OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SUBPARAGRAPH (A)(6) OF SECTION 20- 4.8 ENTITLED, "NONCONFORMING, USES AND STRUCTURES" IN ORDER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFIRMING USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFORMING STATUS; PROVIDING FOR SEVERABILITY. For more information regarding these applications or any matter, pleaseF.call (305) 663-6327.. All interested parties are urged to attend.. . 06imiods -or expressions of approval may be made in person at the hearins or filed in writing prior to or at the hearing. The Planning Board reserves the right to recommend to the City Commission whatever the board considers in the best interest for the area involved. Interested parties requesting information are asked to contact the Planning and Zoning Department by calling 663-6327 or writing to the address indicated above. You are hereby advised that if . any "person desires to appeal any decision m I aide with respeci to any matter considered at this meeting or hearing, such _person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of-the proceedings is made, which record includes the testimony and evidence upon which_t e"appeal_ is to be based (F. S. 286.0105). Refer to hearing number when making any. ­­. . .4 � . p inquiry: CITY OF SOUTH MIAMI Planning Board Regular Meeting Action Summary Minutes Tuesday, April 11, 2000 Sylva Martin Building 6130 Sunset Drive 7:30 P.M. I. Call to Order and the Pledge of Allegiance Action: Mr. Morton called the meeting to order at 8:35 p.m. and the Pledge of Allegiance was recited. II. Roll Call Action: Roll Call was performed. Board members present constituting a quorum included Mr. Morton, Mr. Illas, Mr. Lefley, Ms. Gibson, Ms. Chimelis Board member absent Mr. Cooper City staff present Subrata Basu (ACM/Planning Director); Lourdes Cabrera - Hernandez (Planner); David Struder (Board Secretary) III. Public Hearings ITEM: PB -00 -007 Applicant: Maurizio Farinelli & Agustin Sanchez, on behalf of Mau Inc. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY AT 5898 SUNSET DRIVE. Planning Board Minutes 04 -11 -00 1 Location: Pizzeria Restaurant 5898 Sunset Drive, South Miami, Florida Action: Mr. Illas read the request into the record and City staff introduced the item. Public speaker: Mr. Maurizio Farinelli Motion: Mr. Illas moved approval of the request with conditions: (1) that the interior structure will be modified to allow for refuse removal and deliveries via the adjacent restaurant; (2) that this application, as well as other applications of this nature, before going to the City Commission, should include a parking allocation letter provided by the City to the lessee. Ms. Chimelis seconded the motion Vote: Approved 6 Opposed 0 ITEM: PB -00 -008 Applicant: Myra Porter, on behalf of Myra & Co. 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 A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR ", SPECIALTY RETAIL DISTRICT SPECIFICALLY LOCATED AT MYRA & COMPANY'S DAY SPA, 7313 SW 59 COURT. Location: Katy's Cafe 7313 SW 59 Court, South Miami, Florida Action: Mr. Morton read the request into the record and City staff introduced the item. Public speakers: Ms. Myra Porter and one employee of Myra & Company First motion: Mr. Illas moved denial of the request. Motion died for lack of second. Second motion: Mr. Lefley moved approval of the request with conditions: (1) that air - conditioned space be utilized for refuse /waste; (2) that ventilation be adequate; (3) that the restaurant use apply only to said applicant; (4) that no outside advertising of the cafe be permitted. Ms. Chimelis seconded the motion Vote: Approved 5 ITEM: PB -00 -009 Opposed 1 (Mr. Illas) Applicant: Mayor and City Commission Planning Board Minutes 04 -11 -00 2 Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMITTED USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SECTION 20- 3.3(D) ENTITLED, "PERMITTED USE SCHEDULE" TO REMOVE GASOLINE SERVICE STATIONS AS A SPECIAL USE IN THE "NR ", NEIGHBORHOOD RETAIL ZONING DISTRICT; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. Action: Mr. Morton noted that City staff had asked that the item. be deferred. ITEM: PB -00 -010 Applicant: Mayor and City Commission: Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO NONCONFORMING USES; AMENDING CHAPTER 20 OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY REVISING SUBPARAGRAPH (A)(6) OF SECTION 20 -4.8 ENTITLED, "NONCONFORMING USES AND STRUCURES" IN ORDER TO REMOVE THE SIX (6) MONTH PERIOD DURING WHICH A NONCONFIRMING USE MAY REMAIN VACANT WITHOUT LOSING ITS NONCONFORMING STATUS; PROVIDING FOR SEVERABILITY. Action: Mr. Morton noted that City staff had asked that the item be deferred. IV. Discussion Items No discussion items were scheduled at meeting time. IV. Approval of Minutes Action: The Board duly approved the minutes of March 14, 2000, as submitted. Vote: Approved 6 Opposed 0 VI. Remarks / Discussion Action: The Board related its opinion that information provided by City staff for agenda items is lacking and should be made more thorough. Planning Board Minutes 04 -11 -00 3 VII. Adjournment There being no further business before the Board, the meeting was adjourned at approximately 9:30 p.m. Planning Board Minutes 04 -11 -00 4 my CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Honorable Mayor Date: April 13, 2000 and City Commission From: Charles D. Scurf City Manager REQUEST rSubject: Agenda Item # Commission Meeting 04/18/00 a'� Funding Request Red /Sunset Merchants Assoc. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $18,736.00 TO RED /SUNSET MERCHANTS ASSOCIATION; CHARGING THE AWARD TO ACCOUNT #01- 2100 - 519 -9910, ENTITLED "CONTRIBUTION— SPECIAL EVENTS"; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The Red /Sunset Merchants Association (the "Association ") submitted a Cultural and Community Grants Program Application to the City of South Miami which sought funding of $246,800 for various events and activities. Recognizing that the request contained many exciting and much - needed initiatives but far outstripped the funding available for the Cultural and Community Grants Program, Commissioner Russell requested that Mayor Robaina convene a public workshop on the matter. On April 10, 2000, the Mayor and City Commission held a public workshop regarding the Association's funding request, allowing merchants, residents and city officials to discuss the current status of the Association and the downtown, to identify needs and opportunities and to explore implementation strategies. The meeting was very positive and enabled the City and Association to take a critical first step towards positioning the Association and downtown for greater success. As a result of the dialogue between the Association and City, the Association presented a revised grant application to the Grants Advisory Board on April 12, 2000. The application requested a total award of $24,736, consisting of $9,644 for the 16th Annual South Miami Arts and Crafts Festival, $1,500 for the 1999 holiday decorations, $1,592 for 1999 Safe Streets Halloween and $12,000 for a marketing initiative. In its deliberations, the Grants Advisory Board clearly supported the funding of the holiday decorations and well -known events, but was hesitant to fully fund the marketing initiative, which it considered to be "operating costs ". Therefore, the Board voted 5 -0 to recommend a total award of $18,736, consisting of $9,644 for the 16th Annual South Miami Arts and Crafts Festival, $1,500 for the 1999 holiday decorations, $1,592 for 1999 Safe Streets Halloween and $6,000 for a marketing initiative with the condition that the funding of the marketing initiative be a one -time exception. This is summarized below. ITEM REVISED ASSOCIATION REQUEST GRANTS ADVISORY BOARD RECOMMENDATION 16 1h Annual Arts & Crafts Festival $9,644 $9,644 1999 Holiday Decorations $1,500 $1,500 1999 Safe Streets Halloween $1,592 $1,592 Marketing Initiative $12,000 $6,000 Total $24,736 $18,736 The grant would be charged to Account #01- 2100 -519 -9910, entitled "Contribution— Special Events ". The available account balance is $27,316.59; the resulting balance would be $8,580.59. RECOMMENDATION Your approval is recommended. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CULTURAL AND COMMUNITY GRANTS PROGRAM; AWARDING A GRANT OF $18,736.00 TO RED /SUNSET MERCHANTS ASSOCIATION; CHARGING THE AWARD TO ACCOUNT #01- 2100 -519 -9910, ENTITLED "CONTRIBUTION- SPECIAL EVENTS "; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Red /Sunset Merchants Association submitted a Cultural and Community Grants Program Application to the City of South Miami for expenses relating to the 16th Annual South Miami Arts and Crafts Festival, 1999 holiday decorations, 1999 Safe Streets Halloween and a marketing initiative; and WHEREAS, the Red /Sunset Merchants Association requested a total award of $24,736, consisting of $9,644 for the 16th Annual South Miami Arts and Crafts Festival, $1,500 for the 1999 holiday decorations, $1,592 for 1999 Safe Streets Halloween and $12,000 for a marketing initiative; and WHEREAS, on April 12, 2000, the Grants Advisory Board reviewed the application and recommended granting the applicant a total award of $18,736, consisting of an award of $9,644 for the 16th Annual South Miami Arts and Crafts Festival, $1,500 for the 1999 holiday decorations, $1,592 for 1999 Safe Streets Halloween and $6,000 for a marketing initiative, with the condition that the funding of the marketing initiative, which the Board considered an "operational cost ", be a one -time exception; and WHEREAS, the Mayor and City Commission of the City of South Miami support community events, programs and its Hometown. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Manager is authorized to disburse the sum of $18,736.00 from account #01- 2100 -519 -9910, entitled "Contribution— Special Events ". Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 2000. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY APPROVED: MAYOR Page 2 of 2 Commission Vote: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe: RED /SUNSET MERCHANT 1 S ASSOCIATION Since its inception, The Red Sunset Merchants Association has been a major booster of the City of South Miami. Through advertising, through contributions to and volunteering for city sponsored events and programs and the production of our own festivals and holidays celebrations, we have endeavored to showcase our special city. The past two years have been especially challenging for both the merchants and the city, what with the monumental modification of our cityscape and the mostly unwarranted negative publicity associated with these changes. Consequently, a major advertising and public relations campaign is required. The RSMA has recently applied for a more comprehensive grant to help realize this goal. The city commission and administration along with the merchants is looking for a consistent and fertile source of funding for this mutually recognized imperative. However, as we have some immediate needs, we are requesting your consideration of the following items: 1. In February, the merchants association put on the I6`" annual South Miami • Arts and Crafts Festival. This event is consistently recognized as one of top shows of its type in the country. The total budget for this event was $55,525.00. We are requesting a grant of $9,644.00, including $3,599.00 for police, $4,045.00 for public works and $2,500.00 towards the advertising expense of $10,000.00. 2. Every holiday season, for as long as can be remembered, the RSMA has provided the decorations and entertainment for downtown South Miami-. For 1999, the association spent $3,132.00 on decorations, ` advertising and caroling. We are requesting a grant of $1,500.00. 3. In the mid 1980's, cavities and indigestion were no longer the only concerns parents were confronted with on Halloween; the RSMA stepped in and created Safe Streets Halloween. An instant success, this event provided a secure environment for children to trick or treat and a`wonderful depiction of our city. Aside from the cost of candy for the individual merchants, expenses for the 1999 event were $2,145.25. We are requesting a grant of $1,592.00, including ` $814.00 for police, $643.00 for public works and $135.00 for permits. 4. In order to plan and implement our marketing initiative, the creativity and expertise of a professional public. relations and advertising firm is essential. We are requesting $2,000.00 a month for six months, a total of $12,000.00 to retain such services. In past years the city has sponsored and contributed to these aforementioned events and activities and last year we received a grant to employ a public relations firm. We used these funds to create advertising, which we then paid to place in area publications. We appreciate your past assistance and your consideration of this year's proposal. Together we can preserve and advance this incomparable city we all treasure. Every year the Red Sunset Merchants Association presents a variety of events for the benefit of the city, merchants, and residents; as well as, for the enjoyment of the general public. Safe Streets Halloween and the annual South Miami Arts and Crafts Festival are among two of the most popular, well attended, and prominent venues associated with the City of South Miami. Safe Streets Halloween, now in its twelfth season, provides children, parents, and area merchants the opportunity to enjoy the Halloween experience in a safe and attractive atmosphere. The annual South Miami Arts and Crafts Festival, now in its seventeenth year, is a ranked and celebrated fine arts and crafts festival which is popular among artists from all over the country, and well attended by people from all parts of South Florida. Every year, this show is a successful presentation of art, entertainment, music and food. This is event is also a large fundraiser for charities associated with Rotary of South Miami. As with all merchant association events, both of these are: • Free to the public • Unites all sectors of the community • Community /family oriented • Provides entertainment and/or educational value • Showcases the city and its downtown • Attracts New- comers to the area • Enhances the visibility of the merchants