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02-20-90OFFICIAL AG N CITY F SOUTH 1 11 6130 Sunset Drive REGULAR CITY COMMISSION MEETING FEBRUARY 20TH, 1990 7:30 P.M. A. Invocation B. Pledge of Allegiance C. Presentation to: Fo D. Items-for Commission 1) Approval of Minutes a)'Janua-ry 16th, 1990 b_) February 6th, 1990 c) February 14th,1990 to: the Flag of rmer •Commission, Consideration: - Regular City - Regular City - Special City 61tle< Next Resolutions 17 -90 -9043 Next Ordinance: 4 -90 -1445 Next Commission Meeting: 3/06/90 the United States of America ar Brown Commission Meeting Commission Meeting Commission Meeting 2) City Manager's Report 3) City Attorney's Report ORDINANCE- 2ND READING AND PUBLIC HEARING: NONE `RESOLUTION= FOR PUBLIC HEARING: NONE 1 RESOLUTIONS: - 4. A Resolution accepting the resignation of Citv Attorney John Dellagloria 3/5 and retaining John Del lagloria as 'Acting City Attorney until such time as a permanent City Attorney is appointed. (Mayor McCann) - 5. A _R -es °01 uti on approvi ng a 1 ocked gate- -as part of a s i to pl an..rfor Banyan s`rane. 9,4 (`Ad,m,i niNstrati on } 6. A Resolution authorizing the City Manager to purchase a scoreboard for Murray Park. - l a� o S (Administration) 7. A Resolution authorizingg the ity Manager to expend the sum o-f Two Thousand Three hundred Nine 11ollars ($2,309) to South.End Plumbing Companya for /epmeegqq�rygegncy plumbing /�gn repairs at South Miami City Hall Complex; a..id, funds to l0.Je ,>,p:. cided fr,3.n Pi0..si.cuipi Vii. itiiy. 4J j,VV d.i iV crVOeav:if. 1.7�i1�Yd� Contingency Fund: (Administration) ORDINANCES - FIRST READING: NONE REMARKS: Mr.. Michael Benn to address the ommission relative to his position of washing and waxing cars at the 5901 Building in South Miami. You are hereby advised that if any person desires to appeal any decision with respect to any matter considered at this meeting or hearing, such person will need to ensure that a verbatim record of the proceed ;ngs is made, which record includes the testimony and evidence upon which the appeal is based. 4/5 3/ 5 4/.5 d RESOLUTIONS: 8. A Resolution of the South Miami, Florida Enforcement Board. /9- 1 — �a 01 Mayor and City Commission appointing Meriam Weiss of the City of 3/5 to the Code (Mayor) 9. A Resolutio of the City of South Miami, Florida appointing 3/5 Jerrell Bir ell as a member of the City of South Miami Tree Committee to serve in such capacity until March 1, 1994, or until a su cessor is duly qualified and appointed. 10. A Resolution of'the City of South Miami, Florida appointing 3/51! Peter Lahanas asa member of the City of South Miami Tree Committee to sery in such capacity until March 1, 1993, or until a successor 'its duly qualified and appointed. 44\ (Mayor) 11. A Resolution of the C'ty of South Miami, Florida appointing 3/5 Doris Rosebraugh as a ember of the City of South Miami Tree Committee to serve in s \othe ty until March 1, 1994, or until a successor is du, ed and appointed. (Mayor 12. A Resolution of the Cit Miami, Florida appointing Peter Strelkow as a mem City of South Miami Tree Committee 'to serve in sty until Marchlil, 1993 or until a successor is ified and appointed. 13. A Resolution of the City of South 'ami, Florida appointing 3 5 Lorie Yanoshik as a member of the City of South Miami Tree Committee to serve in such capacity un it March 1, 1993, or until a successor is duly qualified andpointed. (Mayor) ° 14. A Resolution of the Mayor and City Commission of the City of 3/5 South Miam, Florida authorizing a waiver of bid procedures for the C;ity's Recreation Department for the purchase of fireworks for the City's Fourth of July celebration, upon the basis that there is one source of supply, authorizing an expenditure not to exceed $4,080 -.00 to Zambelli Fireworks Co. for these fireworks, charging the disbursement to Account No. 1110 -4820: "Recreation Department- Fireworks" (Administration) ORDINANCE: 15. An Ordinance of the Mayor and City Commission of the City 3/5 of South Miami, Florida, amending Ordiance No. 18 -80 -1077, Section 25., Failure to obtain License, of the City of South Miami Code of Ordiances by providing a fine of five hundred ($500.00) dollars for those opening and operating a business in the 'City of South Miami, Florida, without first obtaining the required City of South Miami Occupational License; providing for ordinances or parts of ordinances in conflict and providing an effective date. (Mayor).. 8 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, GRANTING AN AMENDMENT TO THE SOUTH MIAMI HOSPITAL PLANNED DEVELOPMENT BY ALLOWING A RELOCATION OF THE COMMUNITY HEALTH EDUCATION AND IN- SERVICE EDUCATION FACILITY; A CONSOLIDATION OF THE ENERGY CENTER PROVIDING A SOLID WASTE HEAT RECOVERY" FACILITY; AND THE ADDITION OF A SECOND STORY TO ACCOMMODATE TWO OPERATING ROOMS ADJACENT TO THE SURGICAL SERVICES FACILITY ON PROPERTY LEGALLY DESCRIBED AS LOTS 1 THOURCH II AND THE NE 1/2 OF LOT 12. BLOCK 3, 'OAK HEICHTS". ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 46. AT PACE 64, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; AND LOTS I THOURCH 5, LOTS 23 THOURGH 26 AND THE SOUTH 1/2 OF LOTS 6 AND 22. °REVISED POINCIANA PARK% ACCORDING TO THE PLAT THEREOF. AS RECORDED IN PLAT BOOK 41, AT PAGE 41, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA: AND THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RAMI 40 EAST, DADE COUNTY, FLORIDA, LYING NORTHWESTERLY OF THE ME7ROM RIGHT -OF -WAY. LESS THE NORTH 25 FEET AND THE EAST 35 FEET THEREOF, ALSO LESS THE EXTERNAL AREA FORMED BY 15.00 FOOT RADIUS ARC CONCAVE TO THE SOUTHWEST, TANGENT TO A LINE 25 FEET SOUTH OF AND PARALLEL TO THE NORTH LINE OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAD SECTION 36. AND TANGENT TO ALINE 35 FEET WEST OF AND PARALLEL TO THE EAST LINE OF THE NORTHWEST 1/4 OF SAID SECTION 36; THE WEST 112 OF THE NORTHEAST 1/4 OF TK SOUTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAID SECTION 36 LYING NORTHWESTERLY OF THE NETRORAIL RIGHT -OF -WAY; AND THE FOLLOWING PORTIONS OF WILLIAM A.H. HOBBS SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 4, AT PAGE 111, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA: LOTS 6 THROUGH 14. THE EAST 50 FEET OF LOT 15. LOTS 26 THROUGH 29. A SIXTY FOOT W DE STRIP SOUTH OF AND ADJACENT TO LOTS 8 AND 4. ALSO KNOWN AS SOUTH STREET; EAST AVENUE LESS THAT PORTION LYING WITHIN 50 FEET OF THE NORTH LINE OF THE NORTHWEST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 40 EAST; TRACT 2, LESS THE SOUTH 25 FEET AND THE EAST 35 FEET THEREOF. ALSO LESS THE EXTERNAL AREA FORMED BY A 25.00 F007 RADIM ARC CONCAVE TO THE NORTHWEST. TANGENT TO A LINE THAT IS 25 FEET WORTH OF AND PARALLEL TO THE SOUTH LINE OF SAID SOUTH TRACT 2. AND TANGENT TO A LINE 35 FEET WEST OF AND PARALLEL TO THE EAST LINE OF SAID TRACT I. LOTS 18 THROUGH 25 LESS THE EAST 35 FEET THEREOF; THE EAST 50 FEET OF. LOT 16. LESS THAT PORTION DESCRIBED AS PARCEL 48 AS CONTAINED IN OFFICIAL RECORDS BOOK 4761 AT PAS 689. IF THE PUBW RECORDS OF D COUNTY, FLORIDA. ALSO LESS THAT PGRTIDN' CONTAINED CIRCUIT COL97 HINUTE BW 769, AT PAGE 608. OF DAL I�<< IC RECORDS OF DADE COUNTY, FL DA; I,OT 17, PARCEL 46 AS CONTAINED IN OFFICIAL RECORDS BM 4174, AT PAGE 296, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; ALL LYWG AND BEING IN THE CITY Of MIAK -OADE COUNTY. FI. 9 WHEREAS, on ,Tuna 4th, 1985, the Mayor and Commission of the City of South Miami passed Resolution 54 -85 -7019 to permit a Planned Development — Hospital District (PH -HD) in favor of South Miami Hospital; and WHEREAS, pursuant to the Zoning Ordinances of the City of South Miami, Florida, South Miami Hospital has made formal application to amend the final plans approved by the above- referenced resolution; and WHEREAS, after review of the Director of Planning, Zoning & Community Development, the Environmental Review & Preservation Board and the Planning Board, approval has been recommended for the proposed changes by South Miami Hospital, with the Planning Board recommending 6 -0 to grant the requests. ROW, THEREFORE, BE IT RESOLVED BY THE XAYOR'AND THE CITY CONXI SS I OR OF THE CITY OF SOUTH X I AXI , FLORIDA: Section 1. That the Special Use Permit granted by Resolution. No. 54 -85 -7019 be and the same is hereby amended to allow the following: (a). relocation of the community health education and in- service education facility; (b) a consolidation of the energy center providing a "solid waste heat recovery facility "; {c) an addition of a second story to accommodate two operating rooms adjacent to the surgical services facility, the above a -c as sbr-nm Naspons, Wcuria and Estevez, which are hereby incorporated into the Planned Unit Development. SecUon 2. That in its exercise of quasi- judicial authority, the Mayor and City Commission makes as a finding of fact supporting this amendment to the original resolution, that the amendments requested by the applicant, South Miami Hospital, will accomplish the objectives of the original resolution and be in the best interests of the public. PASSED AND ADOPTED THIS DAY OF 1990. APPROVED: MAYOR ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: C I TY ATTORNEY Resolut17400 S. W. 62nd Avenue AN AS AV AW AF AV i PB -89 -035 Applicant: South Miami Hospital Request: Major Change to a P.U.D. Agreement to include the following: 1) RELOCATION OF THE COMMUNITY HEALTH EDUCATION AND IN- SERVICE EDUCATION FUNCTION AND FACILITY. 2) CONSOLIDATION OF THE ENERGY CENTER PROVIDING A "SOLID WASTE HEAT RECOVERY" FACILITY. 3) ADDITION OF A SECOND STORY TO ACCOMMODATE TWO OPERATING ROOKS ADJACENT TO THE SURGICAL SERVICES FACILITY. Location: 7400 S.N. fit Avenue Hill Enright from South Miami Hospital signed in, described the proposed changes which he pointed out on the model he exhibited. He also showed slides of the property as it exists today with graphics of the proposal superimposed. 1) This education center is for the purpose of continuing education of professionals and employees of the hospital as well as classes for the general public such as CPR, weight control, stop-smking, etc. The demand is so large that present facilities are not adequate. 2) The Board asked many questions of Mr. Ralph Bosek of Bosek- Gibson a Associates regarding the Energy Conversion System nailed the Solid Waste Heat Recovery Unit. This unit is intended to produce steam to be able to run cooling equipment in case of an emergency when power is not available. It can also produce steam at a pressure compatible with the existing systems in place at this tine. This unit will consolidate three existing heating and cooling plants into one® PB' Minutes 2 1 -9 -90 's� -� '��.� : ter✓' � � . ,-� - � r - F _ - ,E'v o-i, .i :� _ � -3rd^ _ iQ it b�4# , f• � - 'ric_ '",Y'`,' - c„��'- .sre'.`. h;a� L ,Y .� -f 4y`�,�y'?j� �} `�• i 1�a Y ,raS. s �, ..•.: ?i tjam; _ = ?' ". s if_ .isLr'F 4 '� �, 1 Y x y.'�.i �=z � • "�r"+ 7 a �' 2,SdS'• A building is proposed to encompass this unit so that it will not be visible to the outside. a small stack protruding through the parking garage and covered by a facade similar to the parking structure will be the only indication of its existence. The use of this unit` will eliminate the need for two dumpsters located on the east side of the complex as well as transporting the waste through the streets of the City. The State of Florida requires that all hospitals in the State which have solid waste recovery units also have "scrubber* or air purification equipment installed by 1992. This Solid Taste Unit is very environmentally safe, expelling no more exhaust than produced with the present unit. Mds gas will be checked once or twice annually by the State to make sure that environmental standards are being met. 3) h vast increase in orthopedic and heart surgeries have brought about the need for additional operating room space. Mr. Enright stated that this proposal adds no square footage to the original PUD. Xr. M. V. Crews, President of the Hospital spoke giving some additional general information on the present status of the hospital along with his thanks to the Board for their attention to this presentation. Notion for approval of the three items included in this request de by Weil Carver. Second by Tom Cooper. Vote to prove: b - -. :'_S' R a AV M - -- - - 1•" PLANNING BOARD NOTICE OF PUBLIC HEARING On Tuesday, January 9, 1990, at 7:30 P.M. in the City Commission Chambers, the Planning Board of the City of South Miami will conduct a Public Hearing on the following matter. PB -89 -035 Applicant: South Miami Hospital Request: Major Change to a P.U.D. Agreement to include the following: 1) RELOCATION OF THE COMMUNITY HEALTH EDUCATION AND IN-SERVICE EDUCATION FUNCTION AND FACILITY. 2) CONSOLIDATION OF THE ENERGY CENTER PROVIDING A "SOLID WASTE HEAT RECOVERY" FACILITY. -3) ADDITION OF A SECOND STORY TO ACCOMODATE TWO OPERATING ROOMS ADJACENT TO THE SURGICAL SERVICES FACILITY. Location: 7400 S.W. 62 Avenue RESULT: MOTION TO PROVE: 6 - 0 YOU ARE HERESTADVIS£D THAT IF ANY PERSON DESIRES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTERCONSIDERED AT THIS MEETING OR HEARIN% SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS, AM FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PRO- CEEDINGS IS MA N14 WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASEZ6 (F. S. age. DIGS) PUBLIC /TEARING Wim as HELD IN THE COMMISSION CHAMBERS AT THE CITY HALL, $130 SUNSET DRIVE, SOUTH MIAMI. FLORIDA9 AFTHK TIME AND DATE STATED ABOVE. . L INTERESTED PARIZIES ARE URGED TO ATTEND. OBJWCTIC44S OR IFXPRgss Xa=g EB.' l,. we,`.C3Y a sil83li {O OR AT THE HEARING. THE &0^RbRESkitVEjjTHC RIGHT TO RE ME TO THIC CITY COMMISSION WHATEVER TICE BOARD CONSIDERS IN THIC BEST INTEREST FOR - THE AREA INVOLYE116 THE BOARDIS RECOMW IDWATION OI! THIS MATTER WILL BE HEARD BY THE CITY COMMISSION AT A FUTURE DATE. 1111TERESTED PARTIES REQUESTING INFORMATION ARE ASKED TO CONTACT THE OFFICE OF THE ZONING DIRECTOR- SVCAL.LING 667—S MI C BY WRITING. REFER TO HEARING NUMBER WHEN MAKING INQUIRY. AL PLANNING BOARD off PS BI Bz" REV, SI THIS IS A COURTESY NOTICE t _ LOTS I THOURCH 11 AND THE NE 1/2 OF LOT 12. BLOCK 3, "OAK Legal: KEIGHTSO. ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 46, AT PACE 64. OF THE PUBLIC RECORDS OF DADS COUWTY. FLORIDA; AND YOU ARE HEREBY ADVe3EO THAT IF ANY PERSON DESIRES TO APPEAL. ANY DECISION ' WADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR 14CARING9 SUCH PERSON WILL Neszo A RECORD OF T m PROCEEDI FOR SUCH PURPOSE MAY NF-90 TO ENSURE THAT A VERBATIM RE D Oi THE PROS !Ff91K? ,.DS I WHICH Rec4=0 ».r .a .nr THE d� Job i9e. E0. CF. S. an. @toll) 4atlBttC 11EARtHS WILL IM HE1A IN' THE COMMISSION CHAMBERS AT THE CITY HALL, $I SUNSET OR /vw* SOUTH MIAMI, F6 ID% AT MR TI RAE AND DATE STATEO ABOVE ALJL INTERESTED P EB ARE URGED TO ATTEN0� CT /OILS OR EXPRESSIOFIS OF APPROMAL MAY BE MADE IN VCRSON AT TILE HURIHD OR FILED IN WRITING PRIOR TO OR AT THE HEARING- THE DOARO RESERVES THE RIGHT TO RECOMMEND TO THE CITY COMMISSION WHATEVER THE BOARD CONSIDERS IN THE BEST INTEREST FOR TILE AREA INVOLVEDs THE BOARDfS RECOMMENDATION ON THIS MATTER WILL SC HEARD BY THE CITY COMMISSION AT A FUTURE DATE• MTEnEST60 PARTIES REQUESTING INFORMATION ARE ASKED TO CONTACT THE OFiICE OF TH6 ZONING DIRE6TOII ®Y IHQ iE7 —ssst OR sv wRITePIG. REFER TO HEARING NUMBER WHEN MAKING INQUIRY. PLANNING BOARD loos ez REv, THIS IS A COURTESY NOTICE STAFF RE�®RT PB -89 -835 January 3, 1990 Applicant: South Miami Hospital Request: Major Change to a P.U.D. Agreement to include the following: 1) RELOCATION OF THE COMMUNITY HEALTH EDUCATION AND IN- SERVICE EDUCATION FUNCTION AND FACILITY. 2) CONSOLIDATION OF THE ENERGY CENTER PROVIDING A "SOLID WASTE HEAT RECOVERY" FACILITY. 3) ADDITION OF A SECOND STORY TO ACCOMMODATE TWO OPERATING ROOMS ADJACENT TO THE SURGICAL SERVICES FACILITY. .Location: 7400 S.W. 62 Avenue ANALYSIS• The applicant requests changes in the distribution and uses of already permitted buildable floor area under the existing P.U.D. According to the applicant no additional floor area has been introduced; however, because of the nature and scope of the changes to the project, the proposal is being considered as a major change. R£CO TION: The proposal complies with the Zoning Regulations of the City of South Miami as a proposed major change to the P.U.D. Note: Site plans.. floor plans, elevations and an overall model will be presented at the night of the meeting., AV R AW t (305) 661 -46" SmiSOUTH MIAMI HOSPITAL MEMORANDW DATE: January 3, 1990 TO: City of South Miami Planning Board Members* F Bill Enrigh Vice Presid lanning and Projects SUBJECT.- SOUTH MIAMI HOSPIT DX ITEM FOR JANUARY 98 1990 PLANNING MEETING Please find attached a narrative describing the continuation of our Planning unit Development as we prepare to enter our next phase of construction. Three exhibits are also enclosed for your information Reisting Site Plan Proposed Site Plan - 1985 P.U.D. Site Plan Please feel free to contact one at 662a -8166 if you have any questions. Have a bappy and healthy New Year! BB :dem * Jdm Andrews Manuel Gut'ierrez`, Jr. Nell Carver Larry Ligammare Thomas Cooper Robert Parr .. •arid -. - - _ C .f° Tpi- AS ° ) l• /� . yam•: � - _ • _ ••• sr•+�y.`'"y T =39Ri tom. _ s iY ' 1 January 3, 1990 NARRATIVE DESCRIPTION OF CONTINUATION OF PLANNED UNIT DEVELOPMENT FOR SOUTH MIAMI HOSPITAL South !Miami Hospital was granted a Special Use Permit for Planned Unit Development in June, 1985. Since that time, the hospital has constructed surface parking lots and a linear park on its west boundary the South Parking Garage; the Radiotherapy Building and a large portion of the infrastructure called for in our plan, including the southbound connector to U.S. 1. Concurrently, the landscaping has been improved as each of these projects was constructed.. As you can see, we are approaching completion of the new S.N. 73 Street project which will enable us to continue our P.U.D. on the north side ( front door) of the hospital campus. While the above was occurring, we have been working to refine our approved P.U.D. in order to more accurately reflect what is and will be necessary for the provision of health care services. In this vein, South Miami Hospital needs approval for the following refinements to our approved P.O.D. Education Center This function was provided for in the North Tower in the P.U.D. However, of ter extensive review, it would be better situated next to the South Parking Garage. Some of the reasoning is: The North Tower, being a "Rospital" requires more costly construction than a free - standing, non - clinical building; the North Tower is more suited to hospital purposes more directly related to the provision of direct patient care ;" we can initially provide for more hospital related Barking adjacent to our ;front door', as well as ` use the South Parking Garage and Q.S. 1 , Egress to greater advantage by placing the Education Center next to the garage; the one-story Education Center will serve as a buffer between the garage and the residential neighborhood west of 63rd Avenue.- Last but not least, by putting the education function in the North Tower, we would be without space' to provide for educational needs, both for the Hospital and for the community for approximately two years + while construction was underway. Nany residents benefit by having easily accessible educational programs including CPR, Prepared Childbirth, Stop Smoking Clinics, Alcoholics Anonymous, many Diagnosis Specific Support Groups and many others. t C Narrative Description of Continuation of Planned Unit" Development for South Miami Hospital Page 2 Consolidated Physical Plant - This function was housed in each separate building in our P.U.D. D.H.R.S. has suggested and our engineers have confirmed that it is best to consolidate as much physical plant activity as possible in one location. This includes chillers, boilers, electrical, emergency power, etc., and should be built adjacent to our existing physical plant on the south side of the building adjacent to U.S. 1 and Metrorail and away from the residential area and away from the front or main entrance of the Hospital. As part of the consolidated physical plant, the hospital plans to install a solid waste heat recovery unit. The unit will employ the most modern heat recovery and air emission equipment available on the marketplace today to produce low pressure steam compatible with the hospital's existing steam system. A portion of the funds for the project was made available to the hospital from the Governor's Energy Office due to the substantial energy saving nature of the heat recovery unit. Expanded SurgeKy - Due to market conditions and the needs of our patients and medical staff, South Miami Hospital needs two additional operating rooms and support area primarily for orthopedic and heart surgery. This expansion is adjacent to our existing O.R. on the second floor, and sits on top of structure only at this time. The area is 6,500 square feet and the area below this one is an open first floor and could be used for a future expansion of X- ray when necessary. At this time, in addition to the changes noted above, the hospital will be constructing three stories of the North Tower, the first floor of which will be open for parking initially; the seven story Elevator Tower which connects' the new North Tower to the existing hospital. the new Main Entrance and the expanded Emergency /Outpatient Department. The former warehouse on Manor Lane has been moved outside the City, and we already have approval for other services in that building which will be modified early in 1990. ,! , r Narrative Description of Continuation_ of Planned Unit Development for South Miami Hospital Page 3 In summary, South Miami Hospital is continuing with the implementation of its P.U.D. and needs approval for the modifications described above which do not add density or square footage, but rather reflect a refinement to the overall conceptual plan approved 4 1/2 years ago. it is important to note that with these modifications, adequate , off- street parking will be saintained; in fact, more parking than was indicated in the P.U.D. and that non- residential intensities are not increased and the same requirements are met as in the originally approved P.U.D. BE edem Alk Mir a . r 1 iLi 1 0 \\ ° I i IN \\ • oc S , peg 1 2 ° E a v� f _ O i F 1 I,, V, i } o > 5t _ �\ c Q � i ro 4 , / f _ a f / •� / ®� MASPONS • GOICOURIA tSTEV[t SW'J Oft NWWAL AIIC N11 C T Utt - !lAMMIW -G MANNED • �•J/ �._... fuT�� ��ul bAp� IJ J5149 4J6 J••J Nii=MAN SWIM ASSOCIATES "Coo" Ce res ' RESOLUTION N0. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, HONORING THOMAS BYNUM FOR 34 YEARS OF DEDICATED SERVICE TO THE CITY. WHEREAS, Thomas Bynum has been a City Employee from May 20, 1956 to March 6, 1990 and has .seared with distinction; and WHEREAS, the Mayor and City Council of the City of South Miami wishes to acknowledge the fine work performed by Thomas Bynum. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: SECTION 1. That Thomas Bynum is hereby recognized for his loyal and exemplary work for the City. PASSED AND ADOPTED this day of 1990. APPROVED: MAYOR ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY. RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, TO DESIGNATE A LIAISON TO. ALL BOARDS AND COMMITTEES OF THE CITY OF SOUTH MIAMI. WHEREAS, in order to promote the efficient and proper administration of all Boards and Committees of the City of South Miami, the Mayor and City Commission wish to appoint liaisons to each City Board and Committee; and WHEREAS, the liaison shall be a member of the City Commission, including the Mayor, whose function shall be to attend scheduled meetings of the Board or Committee, to advise in event of any vacancy, and to keep the Mayor and City Commission and the Public informed of the matters addressed and actions or recommendations of the particular Board or Committee the liaison represents. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Mayor and City, Commission hereby appoint liaisons to the following Boards and Committees of the City of South Miami, Florida: a) Recreation Board Comma Banks b) Public Safety Advisory Board Comm. Launcelott c) Capital Improvement Advisory Board Comm. Cooper d) Commercial Development Board Comm. Carver e) Charter Review Committee Mayor McCann f) South Miami Action Committee Mayor McCann Section 2. The liaison to each Board or Committee shall be appointed by the Mayor and shall serve until resignation or a vacamey shall exist. PASSED AND ADOPTED this day of APPROVED: ATTEST: CITY CLERK , 1990. READ AND APPROVED AS TO FORM: CITY ATTQ EY s� A� , RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA ESTABLISHING A CHARTER REVIEW COMMITTEE TO PROPOSE ADDITIONS AND MODIFICATIONS TO THE EXISTING CITY CHARTER. WHEREAS, the Charter of the City of South Miami, Florida, requires periodic review in order to amend, modify and add provisions to help promote and ensure the proper administration of City government; and WHEREAS, in order to facilitate this procedure, the Mayor and City Commission desire to establish a Charter Review Committee, in order to recommend additions and modifications for electorate approval, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That there is hereby established a Charter Review Committee of the City of South Miami, Florida, composed of seven (1) residents of the City, for the purpose of reviewing and making recommendations for modifications and additions to the existing City Charter. Section 2. The Committee shall establish procedures for the fulfillment of its duties, and incorporating public participation in the review process. Section 3. The following individuals are appointed to the Committee: Joyce Schechter - Chairperson John Souvigne Daisy Harrell William David Tucker Rita Sturgeon Dr. Ben Stalkey M. Richard Marks Section 4. The Committee shall complete its responsilillities and make its recommendation to the City Commission by PASSED AND ADOPTED this f 19M, AP? RO VEio : MAYO R ATTEST: CITY CLE READ AND APPROVED AS TO FORM: CITY ATTO EY 19SOLUTIO11 20. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING DAVID ALEXANDER TO THE COMMERCIAL DEVELOPMENT BOARD. WHEREAS, there currently exists a vacancy on the Commercial Development Board; and WHEREAS, the Mayor and City Commission desire to fill the existing vacancy. NOV, THEREFORE, RE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That David Alexanderis hereby appointed to the Commercial Development Board until March, 1991, or until a successor Is appointed. PASSED AND ADOPTED this day of , 1990. APPROVED YO R ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY t SOLUTION 209 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING KAREN DORFMAN TO THE COMMERCIAL DEVELOPMENT BOARD. WHEREAS, there currently exists a vacancy on the Commercial Development Board; and WHEREAS, the Mayor and City Commission desire to fill the existing vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITI COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section I. That Karen. Dorfman is hereby appointed to the Commercial Development Board until March, 1991, or until a successor is appointed. PASSED AND ADOPTED this day of , 1490. APPROVED: YO R ATTEST: CITY CLERE READ AND APPROVED AS TO FORM: CITY ATTORNEY - — -- -8 43 � I ATTZS7: : \ �� RESOLUTION NO. u 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING ANDREW MARKUS TO THE CAPITAL IMPROVEMENT BOARD. WHEREAS, there currently exists a vacancy on the Capital Improvement Board; and WHEREAS, the Mayor and City Commission desire to fill the existing vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That Andrew Markus is hereby appointed to the Capital Improvement Board until March, 1991, or until a successor is appointed. PASSED AND ADOPTED this day of 1990. APPROVED: MAYO R ATTEST: CITY CLERK READ AND APPROVED AS TO FORK: CITY ATTURNEY 16 r SQLUTIfl 0. , f CI Tip CLEII READ AND APPROVED AS T€3 FORM: i C I TY A T TUR RN E Y n RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING JOEANN GLOVER TO THE CODE ENFORCEMENT BOARD. WHEREAS, there currently exists a vacancy on the Code Enforcement Board to fill the unexpired term of Saar Gold; and WHEREAS, the Mayor and City Commission desire to fill the existing vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That Joeann Glover is hereby appointed to the Code Enforcement Board until March, 1991, or until a successor is appointed. PASSER AND ADOPTED this day of , 1990. APPROVED: ATTEST: CITY CLERX READ AND APPROVED AS TO FORM: CITY ATTO NEY E RESOLUTION NO. i A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA TO PURCHASE EQUIPMENT FOR THE POLICE DEPARTMENT. WHEREAS, upon recommendation of the Police Chief, the City Administration deems it in the public interest to purchase equipment for the department; and WHEREAS, the City Administration is recommending that the equipment be purchased from government bid. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY CUMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the equipment specified on Compos'ite Exhibit "A" hereto for the Police Department be purchased from Government bid at a total cost of $21,472.00 to be paid f r..om Account No. 1910 -5450 enEitled: Law Enforcement Trust Fund (forfeiture Fund) . PASSED AND ADOPTED this day of , 1990. APPROVED: MAYOR ATTEST: Gy CITY CLERK READ AND APPROVED AS TO FORM: F,2 nt . • t - � ' � { -sue" :. - i � ;yam ��: •... INTER—OFFICE MEMORANDUM To: City Manager DATE: March 1, 1990 Below listed is the State bid for a 1990 Ford Aerostar Van. Base Unit Price: (delivered from Jacksonville to Miami) $10,723.00 Options:l.0asoline FAgine, V6 win. 3.01 (181CiD) with 141 net Morse power /automatic 4 speed overdrive transmission 2.Automatic 4 speed overdrive transmission. 3.75 AMP alternator 4.Heavy duty battery. 5. able rear fixed glass doors. ®ptien3:1.Transmission sail /air cooler (factory installed) 42.00 2.Full length headliner with insulation driver and cargo areas $150.00 3.1i.r couditi g -high capacity /front only /factory installed $710.00 4.Sunscreen or deep tinting on all possible windows not to exceed Florida State Standards $ 60.00 5-Full size sparee tire and wheel $ 88.00 5.Outside (underneath at rear) spare tire carrier $ 49.00 I. Bust proofing in compliance with specifications SO -3 and ARPM -1 $ -45.00 8.High back seat for driver and passenger in lieu of standard bucket seats. (cloth) $398.00 6 year extended warranty total: $12,. 055000 $12,970.00 *No Cbarge 'r„ .r �''✓4r yy . - �e*e• d ♦'tea;. Syr - hZ3 • � -yip '3Y .� � M. - .- -� . - _ _ .. • . room; Ferry S. Turner - Chief of Polial i SUM'FCT= Expenditure from Law Enforcement Trust Fund 1910 ®5450 Total $4,200.00 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE MAGG BASEBALL LEAGUE FOR THE USE OF MURRAY PARK. WHEREAS, the City maintains baseball fields at Murray Park; and WHEREAS, the City Administration recommends that the MAGG Baseball League be permitted to use the fields pursuant to terms and conditions established by the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section i. That the City Manager is hereby authorized to execute this use agreement between the City and the MAGG Baseball League attached hereto as Exhibit "I ". PASSED AND ADOPTED this day of , 1990. APPROVED: ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY <, AGUmzM Bh AN; ME MAGG MOM FM THE USE (F THE CITY'S MURRAY PARK FIEW v ...uu 10. 00vial. rridov 8:60 10-.00, i w � Iffice of the Recreaticn Director City of South Miami « 6130 sunset Drive South Miami,, Florida \ 5 Le3g to mrprove the krperty prior to April 1, 1990 as follows: 7. In . ©. shall the League «. charge » :e for parking to attend league « «:vi?: on he t» c:, »��y�,��- . parking : soley for League ?+ v as by City, and no designatedl parking between the league and the City. (70% League - 30% City). Ihe City reserves right to UL-�ect the books and records of the League in this regard durinmg no:_] business bours upon 24-hour notice; in the event of any dispute, the e pro%dde, aufted records at the ieague's sole a*t ma expense. nie League will donate $500 dollars per season to the City's Youth FbDtball/Meerleader progran. 0 IL Any violaticvi of any of the term or corditions or this Agreement by either peay shall cause the terminaticn of this Lease upon Ten (10) clays notioe to either pay. M This AU-x-eeaient may not be modified, except In writing signed by