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09-02-97IMF MAYOR: Anna M. Price, Ph.D. VICE MAYOR: Julio obaina COMMISSIONER: % COMMISSIONER: COMMISSIONER: Armando Oliveros, Jr. David D. Bethel R. Paul Young, Ed.D. CITY COMMISSION AGENDA Regular City Commission Meeting Meeting date: September 2, 1997 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: September 16, 1997 Phone: (305) 663 -6340 Time: 7:30 PM 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 IRREVELANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. City of South Miami Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Invocation: B. Pledge of Allegiance: C. Presentations: There are none ITEMS FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes: Regular City Commission Minutes - August 5, 1997 Regular City Commission Minutes - August 19, 1997 2. City Manager's Report: 3. City Attorney's Report: REGULAR CITY COMMISSION 1 AGENDA - SEPTEMBER 2, 1997 CONSENT AGENDA 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE RECREATION ADVISORY BOARD; APPOINTING MR. THOMAS W. RISAVY TO SERVE FOR A TWO YEAR TERM ENDING SEPTEMBER 2, 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. (Mayor Price) 3/5 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RESCINDING RESOLUTION NO. 62 -97 -10033 APPROVED IN JULY, 1997, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,516.65 TO SEARS INDUSTRIAL SALES FOR THE PURCHASE OF TOOL SETS FOR THE MOTOR POOL SHOP AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 1760 - 519 -5245, "MOTOR POOL - OPERATING TOOLS ". (Administration /Public Works) 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE REPLACEMENTS OF PLAYGROUND EQUIPMENT AT J.E. MURRAY PARK BY KOMPAN BIG TOY SOLE DISTRIBUTORS OF THE EXISTING PLAYGROUND EQUIPMENT BY CHARGING THE DISBURSEMENT OF $1,273.00 TO THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000 -4620, "REPAIR & MAINTENANCE OPERATING EQUIPMENT- (Administration/Parks & Rec.) 3/5 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $3,398.50 FOR THE PURCHASE OF WORK UNIFORMS TO BE ASSIGNED TO PUBLIC WORKS FIELD EMPLOYEES AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 5220, "UNIFORMS", FOR FIVE DIVISIONS. (Administration /Public Works) 3/5 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE APPROVAL OF CONSULTING LEGAL ATTORNEY FEES TO STUART R. MICHELSON IN THE AMOUNT OF $1,003.90 CHARGED TO ACCOUNT NO. 1500-3410. (Administration) 3/5 REGULAR CITY COMMISSION 2 AGENDA - SEPTEMBER 2, 1997 ORDINANCES) SECOND READING & PUBLIC HEARING(S) There are none RESOLUTION(S) PUBLIC HEARING There are none RESOLUTION(S) 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO RELEASE FUNDS UP TO $500.00 FOR REIMBURSEMENT TO GERALD COX TO COVER MEALS AND TRACK TEAM MEMBERSHIP FOR THE JUNIOR OLYMPIC STATE CHAMPIONSHIP TOURNAMENT HELD ON JUNE 18 -21, 1997, FROM CITY ACCOUNT NUMBER 001- 2100 - 519.9920, "GENERAL CONTINGENCY" (Administration /Parks & Rec.) 4/5 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A SETTLEMENT AGREEMENT FOR ATTORNEY FEES ASSESSED AGAINST MS. MARGARET HARNDEN IN AN AMOUNT NOT TO EXCEED $100.00. (Commissioner Young /Vice Mayor Robaina) 3/5 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AUTHORIZATION OF CITY ADMINISTRATION TO EXPEND FUNDS FOR A DESIGNED NEIGHBORHOOD ENTRANCE AT THE INTERSECTION OF RED ROAD AND SW 84 STREET, IDENTIFIED AS THE INITIAL SNAPPER CREEK CHARRETTE IMPLEMENTATION PROJECT BY THE SNAPPER CREEK CHARRETTE STEERING COMMITTEE; PROVIDING FOR A DESIGN CONTEST; PROVIDING FOR THE DISBURSEMENT OF A SUM NOT TO EXCEED $14,500 TO WPR CONTRACTING, INC. FOR CONSTRUCTION OF SAID PROJECT AND CHARGING THIS DISBURSEMENT TO ACCOUNT NUMBER 001- 2100- 519.55 -90; AND PROVIDING AN EFFECTIVE DATE. (Administration /BZ &CD) 3/5 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE CITY ATTORNEY TO SETTLE THE CASE OF ATTORNEY'S FEES WITH MARGARET HARNDEN REGARDING ETHICS COMMISSION COMPLAINT FOR AN AMOUNT NOT TO EXCEED $500.00 WITHIN 15 DAYS. (Commissioner Young) 3/5 REGULAR CITY COMMISSION 3 AGENDA - SEPTEMBER 2, 1997 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLICITATION OF BIDS FOR GROUP HEALTH, DENTAL AND LIFE INSURANCE COVERAGE FOR CITY EMPLOYEES. (Administration) 3/5 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLICITATION OF BIDS FOR BANKING SERVICES. (Administration) 3/5 ORDINANCE(S) FIRST READING There are none PUBLIC REMARKS COMMISSION REMARKS REGULAR CITY COMMISSION 4 AGENDA - SEPTEMBER 2, 1997 �t CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor and Commission om: City Manager Date: August 29, 1997 Agenda Item # 4 Subject: Comm. Mtg. 9/2/97 Recreation Advisory Board The attached resolution is placed on the agenda at the request of Mayor Anna Price, and recommends Mr. Thomas W. Risavy to serve a two year term on the Recreation Advisory Board. I RESOLUTION NO. 2 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE 6 RECREATION ADVISORY BOARD; APPOINTING MR. THOMAS W. 7 RISAVY TO SERVE FOR A TWO YEAR TERM ENDING SEPTEMBER 2, 8 1999 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND 9 QUALIFIED. 10 11 WHEREAS, The Mayor and Commission recognize the important 12 contributions made by those who serve on the various city boards 13 and committees, and wish to appoint a full complement to each of 14 the active boards and committees; 15 16 WHEREAS, the city Commission desires to appoint Mr. Thomas 17 W. Risavy to serve on the Recreation Advisory Board until 18 September 2, 1999 or until a successor is duly appointed and 19 qualified. 20 21 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 22 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 23 24 Section 1. The City Commission hereby appoints Mr. 25 Thomas W. Risvay to serve on the Recreation Advisory Board. 26 27 Section 2. The expiration date of this appointment shall 28 expire September 2, 1999 or until a successor is duly appointed 29 and qualified. 30 31 Section 3. This resolution shall take effect immediately 32 upon approval. 33 34 PASSED AND ADOPTED this day of , 1997. 35 36 37 ATTEST: APPROVED: 38 39 40 CITY CLERK MAYOR 41 42 43 READ AND APPROVED AS TO FORM: 44 45 46 CITY ATTORNEY 47 21 INTER - OFFICE MEMORANDUM CITY CLERK'S OFFICE Honorable City DATE: 8/22//97 TO: 7 Commission FROM: Ronetta Taylor City Clerk 7/ RE: Board Appointments As per Mayor Price's request I am forwarding the attached resume /board application to you for your advice and consent. Mayor Price will be sponsoring a resolution to appoint the following individual(s): 1. Mr. Thomas W. Risavy to the Recreation Advisory Board. �C: Earl G. Gallop, City Attorney L. Dennis Whitt, City Manager 4 THOMAS W. RISAVY 6101 SW 76 Street South Miami, Florida 33143 305- 661 -2538 PROFESSIONAL: THE FLORIDA BAR, June, 1989 Admitted to practice in United Court, Southern District of F1, 1989 (General Bar), June, 1990 United States Court of Appeals Circuit, October, 1989; United Appeals for the Third Circuit, States District Drida, September, (Trial Bar); for the Eleventh States Court of December, 1990. FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, MIAMI CHAPTER, 1992 - present EUGENE P. SPELLMAN AMERICAN INN OF COURT 1992 - present EDUCATION: JURIS DOCTOR University of Miami School of Law BACHELOR OF ARTS IN POLITICAL SCIENCE Florida International University EXPERIENCE: SOLE PRACTITIONER in criminal and civil litigation, including appeals, with over 55 jury trials and 15 appellate oral arguments in State and Federal Court. MILITARY: UNITED STATES ARMY June, 1970 May, 1979 Explosive Ordnance Disposal Supervisor Honorable Discharge RECREATIONAL: Optimist Club of Westchester - Baseball commissioner, 1993 - 1995; Baseball Umpire - 1994 - present FHSAA Football Official, 1992 - present PERSONAL: Born August 18, 1951, at Miami, Florida Married November, 1973, to Cynthia One child, Thomas, Jr., age 16 Excellent Health KA THOMAS W. RISAVY BIOGRAPHICAL SKETCH Born in August 1951 at Miami, Florida. Attended elementary and high school in Miami; raised in South Miami from 1957. Enlisted in the US Army in June 1970. Served 9 years in Army Explosive Ordnance Disposal (Bomb Squad). Received an AA from Troy State while stationed at Ft. Rucker, Alabama, a BA degree in Political Science from FIU in 1982 and a Law degree from U. of Miami in 1985. Currently a member of the Florida Bar practicing primarily criminal defense with office in South Miami. Began as a volunteer with Recording for the Blind and Dyslexic (RFB &D) in 1984. Elected to the Board of Directors of RFB &D in 1990. Served as co- chairman in 1994 and chairman in 1995 and 1996. In 1985 joined the Optimist Club of Westchester, serving on the board of directors (1987 - 1995) and as president in 1990. Coached football and baseball with Optimist Club of Westchester and City of South Miami. Moved residence back to City of South Miami in August 1986. Current home address is 6000 SW 63 Avenue. 4 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and Commission DATE: September 2, 1997 FR Z:4- U4rOZ;SUBJECT: Agenda Item # City Manager" Commission Meeting - 9/2/97 Approval of account number change for previously authorized purchase of tool sets for Motor Pool staff. The expenditure associated with the attached resolution was already approved by the Commission on July 22, 1997 (resolution is attached). However, an inappropriate account was stated in the resolution. This resolution presented here only changes the account number. Attachments AUG—'14-47 THI_I 0-9-27 AM' CITY OF SOUTH MIAMI 3056636348 RESOLUTION NO.i 3l _ e,7, join i A R1;SOLU1'ION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,516.65 TO SEARS INDUSTRIAL SALES FOR THE PURCHASE OF TOOL SETS FOR THE MOTOR POOL SHOP AND CHARGING THE DISBURSEMENT TO ACCOUNT NO. 1760 -519 -4620, "MOTOR POOL DIVISION - OPERATING EQUIPMENT ". WHEREAS, the Motor Pool shop staff requires the use of a wide assortmcnt of work tools for everyday equipment repair, and; WHEREAS, full tool sets have not been purchased and assigncd to shop mechanics in over a decade, and; WHEREAS, the current practice of purchasing tools individually as replacements or additions is not cost effective and requires the staff to share tools on a frequent basis, and; WHERI✓AS, Public Works has identified a reputable vendor who is on State Contract and offers competitively priced tool sets. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1, The Public Works Department has identified Sears Industrial Sales as a vendor presently on contract with the State of Florida through SNAPS Agreement No. 445120 effective through April, 1998, Section 2. The City Manager be, and is hereby authorized to disburse the sum of $4,516.65 to Sears Industrial Sales, Section 3 _ That this resolution shall be effective immediately and after adoption hereof. PASSED AND ADOPTED this 22duly i READ AND APPROVED AS TO FORM City Attorney u*=■ r n Mayor Price: Yea Vice Mayor Robaina: Yea Commissioner Oliveros: Yea Commissioner Young: Yea Commissioner Bethel: Yea P.01 s 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RESCINDING RESOLUTION NO. 62 -97- 10033 APPROVED IN JULY, 1997, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $4,516.65 TO SEARS INDUSTRIAL SALES FOR THE PURCHASE OF TOOL SETS FOR THE MOTOR POOL SHOP AND CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 1760 -519 -5245, "MOTOR POOL - OPERATING TOOLS ". WHEREAS, the account number originally approved by the Commission is not the most appropriate in terms of cost accounting, and; WHEREAS, correcting this detail is required for proper recordkeeping. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Manager be, and is hereby authorized to disburse the sum of $4,516.65 to Sears Industrial Sales. Section 2. That this resolution shall be effective immediately and after adoption hereof. PASSED AND ADOPTED this ATTEST: City Attorney day of 1997. 6000 AUG- 114 -97 THU 09:28 AM Ctty OF G0UTH MIAMI 3056636348 p,02 ' - CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: yor and Ca nus 'ap DATE: July 22, 1997 FROM: L. Dennis Whitt Alp,- Agenda Item 9 14 City Manager Commission Meeting July 22, 1997 Approval of expenditure for purchase of tool sets of Motor Pool staff The attached resolution seeks approval of a $4,516.65 expenditure to purchase three tool sets and several separate tool items for the Motor Pool shop. These items are included in the current year's budget. It has been over ten years since shop mechanics have been assigned full tool sets. Since that time, there has been a "piecemeal" approach to maintaining tool sets in an acceptable condition. Over tune, tools get damaged, worn, and occasionally misplaced. Since the last tool set purchase, the Motor Pool shop has replaced tools and acquired new ones by purchasing these as single items or in small batches. This approach is seldom cost effective, and its long term result has been incomplete tool sets and the need to frequently share tools. The proposed tool set purchase, which includes a tool chest with each set, will allow for assignment of one full set /chest to each mechanic. The existing tools will be consolidated to one set and will also provide a stock of spare tools. This set will be available for the shop supervisor. Other needed items included in the purchase are a heavy duty floor jack and three air ratchets. The tool vendor chosen, Sears Industrial Sales, is on contract with the State of Florida through its State Negotiated Agreement Price Schedule contract (SNAPS - Agreement No. 445120). The prices obtained are based on the SNAPS contract. Proper tools are essential to an effective fleet maintenance operation. This in turn impacts significantly upon the performance of City services which rely on vehicles and other mechanical equipment. I therefore recommend approval of the purchase. Attachments s City of South Miami Inter- Office Memorandum TO: Mayor & Commission FR M: LT. ]5"eninis City Manager ----------------------------------------------------- DATE: August 27, 1997 SUBJECT: Agenda Item 6__ Commission Meeting September 2nd., 1997 Resolution - Replacement of Playground Equipment at J.E. Murray Park The attached resolution seeks approval in releasing funds not to exceed $1,273.00, from the Parks & Recreation Department account number 2000- 4620, "Repair & Maintenance Operating Equipment ", for the replacement of playground equipment at J.E. Murray Park. The Kompan Big Toys company is the sole source for equipment which is located in the City parks. I recommend approval. c:\wpdocs�hurray. commissionmurray97 1 RESOLUTION NO. 2 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 3 OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE REPLACEMENTS OF 4 PLAYGROUND EQUIPMENT AT J.E. MURRAY PARK BY KOMPAN BIG 5 TOYS SOLE DISTRIBUTORS OF THE EXISTING PLAYGROUND 6 EQUIPMENT BY CHARGING THE DISBURSEMENT OF $1,273.00 TO 7 THE PARKS & RECREATION DEPARTMENT ACCOUNT NUMBER 2000- 8 4620, "REPAIR & MAINTENANCE OPERATING EQUIPMENT ". 9 WHEREAS, pursuant to the 1996 - 1997 Budget of the City of 10 South Miami, Florida, the City's Parks & Recreation Department was 11 authorized to replace any playground equipment located at the City 12 Parks; and 13 14 WHEREAS, pursuant to Article III, Section 5, H, of the City 15 Charter which requires competitive bids from at least three 16 different sources of supply, the Parks & Recreation Department has 17 located only one source of "Big Toys" playground equipment; and 18 WHEREAS, this sole source is Kompan Big Toys, replacement of 19 equipment should be obtained by this vendor not to exceed the 20 amount of $1,273.00 for the playground equipment located at J.E. 21 Murray Park. 22 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 23 OF THE CITY OF SOUTH MIAMI, FLORIDA: 24 Section 1. That a purchase order is awarded to Kompan Big 25 Toys, (sole source) , in an amount not to exceed $1,273.00 for 26 replacement of playground equipment located at J.E. Murray Park 27 Section 1. This resolution shall take effect immediately 28 upon approval. 29 PASSED AND ADOPTED this day of September, 1997. 30 ATTEST: APPROVED: 31 32 CITY CLERK MAYOR 33 READ AND APPROVED AS TO FORM: 34 35 CITY ATTORNEY 3 6 a \res.kompanbigtoys97 rayv INV. 1 vi 1 rayon pUTHEAST, Inc. Vropogat 500 -453 -7529 (PLAY) • 407 - 349 -5160 • FAX 407- 349 -5117 P.O. BOX 1217, GENEVA, FL 32732 -1217 IMPORTANT - Return white copy. Retain yellow copy for customer records. PHONE DATE TO 305-663-6319 8/4/97 City of South Miami JOB NAMFAOCATION Finance Department 6130 Sunset Drive Murray Park South Miami, FL 33143 Attn: Doug Baker JOB NUMBER JOB PHONE We hereby submit specifications and estimates for: BigTovs olay2round equipment replacement part(s) and /or labor services. ITEM 1:.......... Replacement for worn tire at bottom right side of 4 -tire net at one end of trackride on PR 68. 1(gty) ................. H800 Tire Drilled 4 / 1, 3, 5, 7.................................................................................... ............................... 22.00 1 ........................ C075 Conn. Tire Log...............................................................................,.............. ............................... 24.00 ITEM 2:.......... Replacement for worn side - mounted tires on PR 68. 2 ........................ H790 Tire Drilled 4/1,3,5,7 Climb Tire .................................................... ............... 23.00ea................... 46.00 2 C075 Conn. Tire Lo 24.00 ....................... 48.00 ITEM 3:.......... Replacement for worn bearings on To/Fro Swings on PR 68. 6 ........................ H779B Swing, To/Fro Bearing A- 77 ....................................................................... 10,00 ...... ................. 60.00 ITEM 4:.......... Replacement for missing safety sign on PR-68. 1 ........................ H400A Safety Sign Package ................................................................ ............................... I.................. 12.00 ITEM 5:. . ........ Replacement for damaged top entry section of spiral slide on PR-68. 1 ........................ Top Entry Section - Fiberglass Spiral Slide ........................................................... ............................... 492.00 ITEM 6:.......... Replacement for cracked/vandalized bubble on EC 200. 1 G105 Bubble, 30" Dia .................................................................. ............................... . ........................ ........................ 168.00 ITEM 7:.......... Replacement for missing/vandalized caps and plugs on PR-68. 30 ...................... W795 Log End Caps, ................................................................................................ 1.00....................... 30.00 100 .................... W796 Hole Plug ....................................................................................................... $.35....................... 35.00 Shippingand Handling ....................................................................................... ............................... 336.00 TOTAL... ................................. ... ................ ............................................................. ....................... 1,273.00 OPTION: Installation of above parts, to include any necessary concrete and disposal of our construction debris in or by clients on -site disposal facility. _(If no such facility is available, construction debris will be left on -site for disposal of by client unless otherwise agreed upon.) Parts will ship directly to client - $855.00. If this installation option is desired, please sign here and add $855.00 to the total below. PLEASE PROVIDE US WITH A COPY OF YOUR TAX EXEMPT CERTIFICATE, IF APPLICABLE. Wt PrOPOOC hereby to furnish material and/or labor - complete in accordance with the above specifications, for the sum of: One Thousand Two Hundred Seventy Three and 00/ 100--------------------------------- - - - - -- dollam(sl,273.00). P ent to be m e as follows: (check payable to,fCOA�PAl�4 SOUTIIE/�ST, I�a)� 'ease sign this contract and return with Purchase Urder. Balance due in full upon receipt of above stated materials and /or services. Thank you. All material Is guaranteed to be as specified. All work to be completed in a workmanlike ' For K AN SOUTHEAST, Inc. manner according to standard practices. Any alteration or deviation from above Authorized be written orders, and will Signature �- specifications involving extra costs will executed only upon become an extra charge over and above the estimate. All agreements contingent upon Owner to fire, tornado 9/4/97 strikes, accidents or delays beyond our control. carry and other necessary insurance. Our workers are fully covered by Workman's Compensation e: This proposal may be Insurance. withdra by us it not accepted by &uptaurt of propogal - The above prices. specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the Signature work as specified. Payment will be made as outlined above. Signature Date of Acceptance: CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and Commission DATE: September 2, 1997 FROM: L. Dennis Whitt RE: Agenda Item # 1 City Manager Commission Meeting, September 2,1997 Approval of uniforms purchase ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- The attached resolution concerns the purchase of City work uniforms for Public Works field staff at a cost of $3,398.50. The City provides the uniforms in accordance to management -labor contracts. The amount is budgeted for annually in the Department's budget. This expenditure covers 24 employees in the Solid Waste, Streets, Landscape, Building, and Motor Pool maintenance divisions. In addition to being a contractual obligation of the City, the uniforms enhance the safety and morale of the employees. Furthermore, properly attired employees project a favorable image to the public to which they are constantly exposed. I recommend that the purchase be approved by the Mayor and City Commission. Attachment RESOLUTION NO. 1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF 2 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 3 DISBURSE THE SUM OF $3,398.50 FOR THE PURCHASE OF WORK 4 UNIFORMS TO BE ASSIGNED TO PUBLIC WORKS FIELD EMPLOYEES AND 5 CHARGING THE DISBURSEMENT TO ACCOUNT NUMBER 5220, "UNIFORMS ", FOR 6 FIVE DIVISIONS. 7 8 WHEREAS, the issuance of City uniforms promotes employee safety, enhances workforce 9 morale, and presents a positive image to the public, and; 10 11 WHEREAS, the issuance of uniforms is a requirement set forth in the applicable labor - 12 management contracts, and; 13 14 WHEREAS, due to the above, the annual cost of uniforms is a budgeted item in the Public 15 Works Department, and; 16 17 WHEREAS, the chosen vendor is on contract with a major Dade County municipality as a result 18 of a competitive bid process. 19 20 NOW THEREFORE, be it RESOLVED by the MAYOR AND CITY COMMISSION of the 21 CITY OF SOUTH MIAMI, FLORIDA: 22 23 Section 1. The City Manager be, and is hereby authorized to disburse the sum of $3,398.50 to 24 Jules Brothers, Inc. for the purchase of City work uniforms under the 1996 City of Miami Contract 25 992/93 -104. 26 27 Section 2. The expenditure be funded from the accounts listed below: 28 29 Division Account No. Amount 30 Solid Waste 1720 -5220 $ 2,236.00 31 Streets Maintenance 1730 -5220 300.50 32 Building Maintenance 1710 -5220 595.60 33 Landscape Maintenance 1750 -5220 282.60 34 Equipment Maintenance 1760 -5220 152.95 35 TOTAL: $3,398.50 wi 36 Section 3. That this resolution shall be effective immediately after adoption hereof. 37 38 PASSED AND ADOPTED this Second day of September 1997 39 APPROVED MAYOR ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY 8 -25 -1997 3:10PM FROM JULES BROS UNIFORMS 305 759 6708 P.1 JULhb bKVb. VNfrc K INU. "Uniforms for Every Industry" 8340 BISCAYNE BLVD. AAOe*ee ci nc2jne im aQ Hlwoer 110(ri n F278 Grayarc. PO Box 2964, Ffarifnrd, CT W04 2944 0 M. 1982, Print(O in U.S.A. TO FIT GRAYAR(; 2NIEW ENVELOPE A EW9flW VA 13 n 13. _ f ....- .. -._... _...... . c—,_ Hlwoer 110(ri n F278 Grayarc. PO Box 2964, Ffarifnrd, CT W04 2944 0 M. 1982, Print(O in U.S.A. TO FIT GRAYAR(; 2NIEW ENVELOPE A EW9flW VA CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM To: AMvla or and Commission Date: August 29, 1997 � !!��..,,���7�G� Agenda Item # Fr Subject: Comm. Mtg. 9/2/97 L. Denni ff City Manager Payment of Legal Fees - Michelson The attached resolution approves payment of legal fees in the amount of $1,003.90 to Stuart R. Michelson, pertaining to an ethics complaint filed by Margaret Harnden against former Mayor Tom Cunningham. 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 APPROVAL OF CONSULTING LEGAL ATTORNEY FEES TO STUART R. MICHELSON IN THE AMOUNT OF $1,003.90 CHARGED TO ACCOUNT NO. 1500 -3410. WHEREAS, the South Miami City Commission approved Resolution no. 99 -94 -9500 authorizing the payment of City Attorney non - retainer legal fees and costs; and WHEREAS, the City Attorney submitted the invoices for fees and costs which are attached to this resolution; and NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Attorney's invoices for legal fees and costs, which are annexed and made a part of this resolution as composit App.1., are approved for payment. Section 2. The amount of $1,003.90 to be paid to Stuart R. Michelson, charged to account no. 1500 -3410; Consulting- Legal. Section 3. This resolution will be effective upon passage. PASSED AND ADOPTED this day of ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: ue •; 1997. F1 LAW OFFICE OF STUAIZT R. 1tgICI3ELSON II11 KANE CONCOURSE SUITE 517 BAY HARBOR ISLANDS, FLORIDA 33154 DADE (305) 861- 1000•BROWARD (954) 467 -6404 FACSIMILE (305) 864-4424 August 21, 1997 ATTORNEY /CLIENT PRIVILEGE - WORK PRODUCT City of South Miami 6130 Sunset Drive South Miami, Florida 33143 RE: State of Florida Commission on Ethics v. Cunningham Complaint No. 86 -58 COST STATEMENT COSTS INCURRED• Laws Reporting, Inc., Invoice No. . 15962 - deposition of Margaret Harnden taken on August 12, 1997 (fee petition) (see backup attached) STUART CHELSON $1,003.90 a. —A—Wo �1,�1ti11 LAWS REPORTING, INC. ,1�11111�� 305 324 -0605 FAX 305 325 -9498 sell DEPCDrJE ram Bill To: Remit to: '4360 Northwest 16th Street Miami, Florida 33125 ' t R` � �s f '� 34'':r iT s .gyx a"G'� _'y"�'� i. a�:�x.'§� �,e•��,abv.� �6. �'d'�rs n l =fix ��..::`a ;9� =;��,. °*v �'4`r�.i`f � �..'z"''i. �g`Ss- J -='�.y {`�,.r �� : ,.'i y., '_ ,e - �.._:...� . � � "- �•.a .c, Kh}�,r:'.���rc . �. "•`x wx.�_ . '�`:�h.�J��r�.. � .�a- _a�.�`�s.'��tC'�'"c�'ai'.�. _. Asa �,.�....�.�..... � ::.- ),"5�v:'� frSTUART :MICHELSON„ ESQU -J,,STUART .MICHELSON; P 'A pllll I-KANE XCONCOURSEv W Yz FSUITE �t'iT � 14ki HARBOR'­ F ...:3 182 8/12/9 III] K Re : "'CUNNINGHAM ,THOMAS ;�.,MRNDEN, MARGARET Assignment Date : �P,ugust 07, "'1997 -t 0 +1 Deposition of HARNDEN, MARGARET �pv,k �'�'rTy,v' �' �'. • ^}+.g'��s� �.. �� � V# Y � ��rZ; �+ i ra�sk =a .a � .S/���.�' °r#'b"�a':r 2 i �1�.�Yi sy�t..�`` '� _ t�._ F Ln-.: :.<• +c`< '1, b„ 'W'r $�U} r�ssa ^yry ..tA'Y'�y'r•v t ,� - „ ,Total Amount 1 03 90 a•: 'T'' , -t' pro• x. I... , ,Interest At'A Rate °Of 1E50� «A to ays 0 00 Less a x'ar*r x °9 0 ue p,� .� � �°-rfsri3 Ott - $, 'lfil's x 8 i• t '_ as. ie tiw �? At °.-{`. 'f ` `L;e 'Ati# .r �. t 5#» r t i �.s+ aT e i.'�k s• ' � x �#' 4 '�,. � �.,a. r' •. a y q_�a� ,v.'.es� ,��.� t ':fix+ �,4 a < +'"�S `�` .+ y.,� � r �+ +_s =- � E^6":'�.� Cr ::t ym��� 4Y i r .�'�� � z'' • ..x� _'-?. 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Date - Dc"me Phone City of South Miami Parks & Recreation Department Inter- Office Memorandum TO: Mayor & Commission DATE: August 6, 1997 FROM: I;.�s^►'liitager SUBJECT: Agenda Item Commission Meeting August 19, 1997 Resolution - Reimbursement- South Miami Track Coach - Gerald Cox The attached resolution seeks approval for reimbursement to the South Miami Track Coach Gerald Cox, for monies spent on the South Miami Track Team when they traveled to the Junior Olympic State Championship Tournament which was held in Kissimmee, Florida in June of this year. A previous resolution ( #104 -97- 10074) was adopted in June, 1997 so that Mr. Cox was able to take the team to Kissimmee, Florida. I recommend approval of this resolution. c: \wpdocs\commission.trackwhitt97 1 RESOLUTION NO. 2 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 3 OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 4 RELEASE FUNDS UP TO $500.00 FOR REIMBURSEMENT TO GERALD 5 COX TO COVER MEALS AND TRACK TEAM MEMBERSHIP FOR THE 6 JUNIOR OLYMPIC STATE CHAMPIONSHIP TOURNAMENT HELD ON JUNE 7 18- 21, 1997, FROM CITY ACCOUNT NUMBER 001- 2100 - 519.9920, 8 "GENERAL CONTINGENCY ". 9 WHEREAS, the South Miami Track Team participated in the Junior 10 Olympic State Championship held on June 18 - 21 1997 in Kissimmee, 11 Florida. This event was funded by the City; account number 001- 12 2100 - 519.9920; and 13 WHEREAS, the City of South Miami adopted a resolution ( #104- 14 97- 10074) to cover expenses for the South Miami Track team to 15 participate in the Junior Olympic State Championship Tournament; 16 and 17 WHEREAS, funds in the amount of $4,100.00 were released to 18 cover the cost for the South Miami Track team to participate in the 19 tournament; and 20 WHEREAS, the amount of monies spent was over the amount of 21 funds released; and 22 WHEREAS, the City needs to reimburse the South Miami Track 23 Coach, Gerald Cox, the amount of $462.55 for the above mentioned. 24 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION 25 OF THE CITY OF SOUTH MIAMI, FLORIDA: 26 Section 1. Funds shall be released for reimbursement to 27 the South Miami Track Coach, in the amount of $462.55 from account 28 number 001 - 2100 - 519.9920, "General Contingency ", for the above 29 mentioned. 30 Section 2 This resolution shall take effect immediately 31 upon approval. 32 PASSED AND ADOPTED this day of August, 1995. 33 ATTEST: 34 35 CITY CLERK 36 READ AND APPROVED AS TO FORM: 37 38 CITY ATTORNEY APPROVED: MAYOR a: \res.disneytrack97 F�] RESOLUTION NO. 104 -97 -10074 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE PARKS & RECREATION TRACK TEAM TO PARTICIPATE IN THE JUNIOR OLYMPIC STATE CHAMPIONSHIP TOURNAMENT BY RELEASING FUNDS OF $4,100.00 FOR TRAVEL AND LODGING FOR COACHES AND PARTICIPATING CHILDREN. WHEREAS, the South Miami Track Team wishes to participate in the Junior Olympic State Championship held on June 18 - 21, 1997 in Kissimmee, Florida. This event was not funded in the Parks & Recreation Department 96/97 Budget and; WHEREAS, Last year a donation was given to cover the travel & lodging of the Track Team to Dallas, Texas for the National Championship Tournament. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Funds in the amount of $ 4,100.00 be released for the use of travel and lodging for the South Miami Track Team participating in the Junior Olympic State Championship Tournament held at the Disney Sports Complex in Kissimmee, Florida, June 18 - 21, 1997. Section 2. The funds for this event will come from account number Section 3. This resolution shall take effect immediately upon approval. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 3rd day of June, 1997. ATTEST: C TY CLERK READ AND APPROVED AS TO FORM: �-9 CITY ATTORNEY A: \RES.TRACK &FIELD97 WWVIIIOX'�( - COMMISSION VOTE: 5 -0 Mayor Price: Yea Vice Mayor Robaina: Yea Commissioner Oliveros: Yea Commissioner Bethel: Yea Commissioner Young: Yea zi City of South Miami Parks & Recreation Department Inter- Office Memorandum TO: ayor & Commisssiio.,rn,/ DATE: May 28, 1997 FROM: L. Dennis Whitt SUBJECT: Agenda Item City Manager Commission Meeting June 3, 1997 Junior Olympic State Championship Tournament ------------------------------------------------------------------------------------------------------------- - - - - -- The attached resolution seeks approval for the South Miami Track Team to attend the Junior Olympic State Championship Tournament held in Kissimmee, Florida on June 18 - 21, 1997. The amount required is $4,100.00 for the track team to participate in this event. The experience of this caliber, would be beneficial to the runners, so that they could qualify for the up- coming Nationals. I am recorrunending approval. Funds should be release from account number Thank you. Q1WPD0CS WHITTSfATE.TRA(X97 E USAT &F JUNIOR OLYMPIC STATE CHAMPIONSHIPS DISNEY SPORTS COMPLEX JUNE 18 -21, 1997 E S T I M A T E D C O S T NUMBER OF RUNNERS: 25 NUMBER OF ADULTS: 5 TRANSPORTATION: VALUE RENTAL CAR' 2875 N.W. LEJEUNE RD. (305) 871 -6760 ( Carol ) Possible 15% Discount # of Vans 3 Weekly Rate: 207.00 TOTAL $ 621.00 Gas: per van - - -- 30.00 # Of Fill. Up (9) TOTAL $ 270.00 HOTEL COST: VACATION VILLAS 3459 W. Vine St. KISSIMMEE, FL. 34741 (407) 847 - 0900/1- 800 -428 4552 $ 100.00 Advance payment each unit Submit Tax Letter /3 Day Stay Min. # of Rooms 4 # of days 4 Hotel Rate $ 99.00 Cost per day $ 396.00 FOOD COST: 3 meals daily per runner 25 Runners 4 days SUB TOTAL $1,584.00 $15.50 $387.50 SUB TOTAL $ 11550.00 GRAND TOTAL $ 4,025.00 4 ........... : .. ....... CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM To: Mmor and Commission Fr - ?nr L. Dennis Manager Date: August 29, 1997 Agenda Item # Subject: Comm. Mtg. 9/2/97 Settlement - Hamden The attached resolution is placed on the agenda at the request of Vice Mayor Julio Robaina and Commissioner Paul Young, and provides for a settlement agreement for attorney fees assessed Ms. Margaret Hamden in an amount not to exceed $100.00. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A SETTLEMENT AGREEMENT FOR ATTORNEY FEES ASSESSED MS. MARGARET HARNDEN IN AN AMOUNT NOT TO EXCEED $100.00. WHEREAS, in a continuing effort to establish and foster positive community relations by and between the City of South Miami and its citizens the Commission desires to take a diplomatic approach to resolving contrasting perspectives; and WHEREAS, in the framework of this affirmative and positive action it should be noted that it is the intend of this Body to cultivate pro- active relationships with its constituents; and WHEREAS, a settlement has been reached by which Ms. Margaret Harnden will pay the City of South Miami an amount not to exceed $100.00. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That all pending litigation for attorney fees against Ms. Margaret Harnden has hereby been settled in an amount not to exceed $100.00 and any and all other legal actions are terminated. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 1997. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY Z v CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: or and City Commission Date: August 28, 1997 Agenda Item # From: L. Dennis Whitt Re: Comm. Mtg. 09/02/97 City Manager Snapper Creek Charrette Implementation Project Resolution REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AUTHORIZATION OF CITY ADMINISTRATION TO EXPEND FUNDS FOR A DESIGNED NEIGHBORHOOD ENTRANCE AT THE INTERSECTION OF RED ROAD AND SW 84 STREET, IDENTIFIED AS THE INITIAL SNAPPER CREEK C14ARRETTE IMPLEMENTATION PROJECT BY THE SNAPPER CREEK CHARRETTE STEERING COMMITTEE; PROVIDING FOR A DESIGN CONTEST; PROVIDING FOR THE DISBURSEMENT OF A SUM NOT TO EXEED $14,500 TO WPR CONTRACTING, INC. FOR CONSTRUCTION OF SAID PROJECT AND CHARGING THIS DISBURSEMENT TO ACCOUNT NUMBER 001 -2100- 519.55-90; AND, PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS: On August 5, 1997, the City Commission approved The Snapper Creek Neighborhood Plan Preliminary Concept. The plan contained implementation projects which were conceived as a result of the charrette process. The proposed resolution is intended to provide for a designed entrance for the Snapper Creek Neighborhood at the corner or Red Road and SW 84 Street. On August 27, 1997, the Snapper Creek Charrette Steering Committee, pursuant to their responsibility of implementing all charrette activities, selected a designed entrance at the intersection of Red Road and SW 84 Street as the initial implementation project. The Steering Committee decided that a design contest would provide the City with the best plan for the said project at the lowest price. WPR Contracting, Inc., was selected for the proposed construction work on the basis of prior work performed by the contractor on City Hall. RECOMMENDATION: Approval. Attachments: Proposed Resolution for Adoption Excerpt from The Snapper Creek Neighborhood Plan Preliminary Concept 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 AUTHORIZATION OF CITY ADMINISTRATION TO EXPEND FUNDS FOR A DESIGNED NEIGHBORHOOD ENTRANCE AT THE INTERSECTION OF RED ROAD AND SW 84 STREET, IDENTIFIED AS THE INITIAL SNAPPER CREEK CHARRETTE IMPLEMENTATION PROJECT BY THE SNAPPER CREEK CHARRETTE STEERING COMMITTEE; PROVIDING FOR A DESIGN CONTEST; PROVIDING FOR THE DISBURSEMENT OF A SUM NOT TO EXEED $14,500 TO WPR CONTRACTING, INC. FOR CONSTRUCTION OF SAID PROJECT AND CHARGING THIS DISBURSEMENT TO ACCOUNT NUMBER 001- 2100- 519.55 -90; AND, PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission created the Snapper Creek Charrette Steering Committee to oversee the entire charrette process, including implementation of charrette activities; and, WHEREAS, the charrette weekend is successfully completed and The Snapper Creek Neighborhood Plan Preliminary Concept has been accepted based upon the citizen consensus expressed as part of the public workshop activities during the charrette; and, WHEREAS, The Snapper Creek Neighborhood Plan Preliminary Concept identifies a designed neighborhood entrance at the intersection of Red Road and SW 84 Street as an implementation project and the Snapper Creek Charrette Steering Committee has identified said entrance as the most desirable initial project; and, WHEREAS, the Snapper Creek Charrette Steering Committee considers a contest the best method of developing an optimal plan for said project at a low cost; and, WHEREAS, the construction resulting from the plan should be conducted by a qualified contractor which the City has approved. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Administration is hereby authorized to Snapper Creek Charrette Implementation Project Resolution: September 2, 1997 1 11 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 create a design contest for a neighborhood entrance at the intersection of Red Road and SW 84 Street, requiring all those criteria which are appropriate, and providing for a final submission deadline. Section 2. The City Administration is authorized to disburse a sum of $1,000 to the winner of said design contest, charging the expenditure to Account Number 001 - 2100- 519.55 -90, entitled "Urban Design Project- Charrette." Section 3. The City Administration is authorized to disburse a sum not to exceed $14,500 to WPR Contracting, Inc., charging the expenditure to Account Number 001- 2100- 519.55 -90, entitled "Urban Design Project - Charrette," for the construction of the winning design. Section 4. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 2nd day of September, 1997. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: 6 ... \ reports \ res Snapper Creek Charrette Implementation Project Resolution: September 2, 1997 2 ( I Intersection of SW 57 Avenue and SW 84 Street • Provide entrance features. • Plant canopy trees in median. • Plant palms in right -of -way. • Repair sidewalk on the south side of the right -of -way. • Add special street accents and crosswalks, including textured pavement • Provide lighting This intersection is viewed as the main entrance to the Snapper Creek Neighborhood. With the addition of decorative gateway features and landscaping, SW 84 Street can provide a sense of identity. The canopy trees planted in the median will slow traffic and promote a safe pedestrian environment. Palms planted in the adjacent right -of -way, north and south of the median, will add to the visual impact of the entrance. Davis Road (SW 80 Street) • Create slightly raised four -way stop intersection at SW 59 Avenue.. • Provide street trees. • Add a sidewalk on the northern part of the right -of -way. • Create entrance features at the intersections of SW 57 and SW 62 Avenue. • Prohibit road widening. The four -way stop intersection at SW 59 Avenue will require traffic to come to a complete stop, which will prevent cars from speeding to make the traffic lights at SW 57 Avenue and SW 62 Avenue. The street trees on both sides of the street will slow traffic and create a much needed pedestrian corridor. f 7 l i= j7. -� i "�. f_i_ 7 -T9r'• 1�. -! �C` ='rT r f_ a • _! r t_i f W-0 a -M: `-fly - -�,I 7 FROM: L. Dennis Whitt City Manager .......... my CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM DATE: 8/28/97 AGENDA ITEM #j% Comm. Mtg. 912/97 Authorizing City Attorney to settle Ethics Complaint Case with Margaret Harnden The attached resolution is sponsored by Commissioner Young and directs. the City Attorney to settle Ethics Complaint Case for Attorney Fees with Margaret Harnden in an amount not to exceed $500.00 within 15 days. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE CITY ATTORNEY TO SETTLE THE CASE OF ATTORNEY'S FEES WITH MARGARET HARNDEN REGARDING ETHICS COMMISSION COMPLAINT FOR AN AMOUNT NOT TO EXCEED $500.00 WITHIN 15 DAYS. WHEREAS, to foster positive community relations and bring the total community together the Commission desires to take a diplomatic approach to resolving contrasting perspectives; and WHEREAS, to prevent the community from further polarization the City Commission directs the City Attorney to enter into settlement negotiations with Margaret Harnden for Attorney's Fees in an amount not to exceed $500.00. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Attorney is hereby directed to settle the Ethics Violation Complaint Case with Margaret Harnden within 15 days in an amount not to exceed $500.00. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of APPROVED: MAYOR , 1997. /1000 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: a or and Commission Date: August 29, 1997 Zl��,��' Agenda Item # J 3 From: L. Dennis Whitt Subject: Comm. Mtg. 9/2/97 City Manager Insurance Services The attached resolution authorizes the City Manager to solicit bids for Group Health services for the City of South Miami. The current carrier has notified the city of a substantial increase in cost, and I feel it is prudent to solicit bids for this service in an attempt to maintain or lower insurance cost to the employees and to the city. I recommend approval. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLICITATION OF BIDS FOR GROUP HEALTH, DENTAL AND LIFE INSURANCE COVERAGE FOR CITY EMPLOYEES. WHEREAS, the City Administration has received proposals for fifteen percent (15 %) premium increase on City employees group health insurance plan from our carrier, Prudential Health Systems, effective October 1, 1997; and WHEREAS, the City Administration considers this rate increase to be non - competitive with the industry standards; and WHEREAS, the City Administration wishes to seek better premium for the group health insurance plan by soliciting bids from other insurance companies in the area. NOW, THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Manager is authorized to draft specifications for City employees group health insurance plan and advertise for bids to seek better premium for the City and its employees. Section 2. The City Manager is authorized to appoint, pursuant to his appointment authority prescribed by the City Charter, an Agent of Record to assist his administration in the solicitation of group life and health insurance, provided that there is no cost to the City, either direct or indirect. Section 3. This resolution shall rescind Resolution No.: 90 -95 -9639. Section 4. This resolution shall take effect immediately upon its passage. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of 1997. MAYOR /3 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: & and Commission Date: August 29, 1997 Agenda Item # From: L. Dennis Whitt Subject: Comm. Mtg. 9/2/97 City Manager Banking Services The attached resolution authorizes the City Manager to solicit bids for banking services for the City of South Miami. I recommend approval. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO SOLICITATION OF BIDS FOR BANKING SERVICES. WHEREAS, the City is presently obtaining banking services from Barnett Bank of Florida; and WHEREAS, Barnett Bank recently closed its South Miami Branch rendering the Coral Gables Branch to be the closest location to the City Hall; and WHEREAS, in an effort of finding a bank with convenient location in South Miami and complying with the City Charter provision pertaining to competitive bid procedures, the City Administration wishes to solicit bids from friendly banks in the area that will provide good services for the City and its employees. NOW, THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Manager is authorized to solicit bids for better services from friendly banks in the City of South Miami. Section 2. This resolution shall take effect immediately upon its passage. PASSED AND ADOPTED this day of 1997. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY a I, I �I i9