03-20-90OFFICIAL AGENDA
CITY
OF SOUTH MIAMI 1W
6130 Sunset Drive
REGULAR CITY COMMISSION MEETING Next Resolution: 29 -90 -9055
MARCH 20, 1990 next Ordinance: 7-90 -1448
7:30 P.M. Next Commission Meeting: 4/3/90
A. -Invocation
B. Pledge of Allegiance to the Flag of the United States of America
C. Presentations
D. Items'fon Commission Consideration:
I. Approval of Minutes of March 6, 1990, regular City Commission meeting
2. City Manager's Report
3. City Attorney's Report
ORDINANCES - SECOND READING AND PUBLIC HEARPNG:
none
RESOLUTIONS FOR PUBLIC HEARING.: q0
G
4. A Resolution granting Vin amendment to the South Miami Hospital
Planned Development by allowing a relocation of the community health 4/5
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 accomodate two (2) operating rooms
adjacent to the surgical services facility on property legally
,described on the resolution attached hereto.
(Planning Board /Administration)
RESOLUTIONS:
5. A Resolution honor ng Thomas Bynum for 34 years of dedicated service 3/5
to the City of South Miami. (Mayor) r a
6. A Resolution to designate a liaison to all Boards and Committees of 3/5
the City of South Miami. (Mayor) 90)T
,�2- qc)
7. A Resolution establishing a Charter Review Committee to propose 3/5
additions and modificat1ons to the existing City Charter. �
(Mayor:) —qo
8. A Resolution appointing David Alexander to the Commercial Develop- 3/:►
ment Board of the City. (Mayor)
9 A Resolution appointing Tom Allen eo to the Co amerci al Development / 3/h
Board of the Cit;' i -y, k �7&�-�� I
cW
1U. Aiesoluton appointing Sherrie Avery to the Co
pp g mercial Development 3'5
Board of the City. (Mayor)
11. Resolution appointing Karen Dorfman to the Commercial lDevelopment 3/5
Board of the City. (Mayor)
12. A Resolution appointing Jeanne Jolliff to the Commercial Development 3/5
Board of the Cit y (Mayor)
or)
..�
s
13. A Resolution appointing Kim .Shaner to the Commercial Development 3/5
Board of the City. (Mayor)
REGULAR CITY COMMISSION MEETING
MARCH 20, 1990
PAGE 2
RESOLUTIONS (CONTINUED):
14. A Resolution appointing Jim Wood to the Commercial Development 3/5
Board of the City. (Mayor)
1 A Resolution appointingvA'fiJrew harus o the Capital Improvement 3/5
Board of the City. Mayor)
16. A Resolution appointing L nda �Inqo the Capital Improvement 3/5
Board of the City. (Mayor)
17. A Resolution appointing Suzanne Carol Wolfsohn to the Environmental 3/5
Review Board of the City. (Mayor) �"q �JyQ
18. A Resolution appointing Pa A. Eisenart to the South Miami Action 3/5
Committee of the City.
19. A Resolution appointing Va,essa Williams to the South Miami Action 3/5
Committee of the City. �_C) (Mayor)
20. A Resolution appointing Ge a Wolfsohn to the South Miami Action 3 5
o PPo g /
Committee of the City..
21. A Resolution appointing Sh on ohnson to the Public Safety Board 3/5
of the City. (Mayor}
22. A Resolution appointing Jo ann G ove to the Code Enforcement Board 3/5
of the City. (Mayor)
23. A Resolution to urch s �e � e for the Police Debar men 3/5
P q P P
(Administration)
24. A Resolution to execute an agr ement with the MAGG Baseball league 4/5
for the use of Murray Park. (Administration)
ORDINANCES FIRST READING:'
none
REMARKS
none;
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 proceedngs is
made, which record includes the testimony and evidence upon which the
appeal is based.