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1cpTgq 1 City of South Miami 2 Regular City Commission Minutes 3 December 8, 2009 4 5 CALL TO ORDER: 6 7 The City Commission of the City of South Miami, Florida met 8 in regular session on Tuesday, December 8, 2009, beginning at 9 7:09 p.m., in the City Commission Chambers, 6130 Sunset Drive. 10 11 A. Roll Call: 12 The following members of the City Commission were present: 13 Mayor Horace G. Feliu, Vice Mayor Brian D. Beasley, and, 14 Commissioners Velma Palmer, Valerie Newman and Lew Sellars. 15 16 Also in attendance were: City Attorney Laurence Feingold and 17 Assistant City Attorney Mark A. Goldstein, City Clerk Maria M. 18 Menendez and Acting City Manager Roger Carlton. 19 20 B. Invocation: The invocation was delivered by Mayor Feliu. 21 22 C. Pledge of Allegiance: 23 The Pledge of Allegiance was recited in unison. 24 25 D. Presentations(s) 26 27 Relay for Life - Tommy Villani with American Cancer 28 Society_. 29 30 Mr. Villani addressed the Commission asking for their 31 support while explaining the organization's vision and event. 32 33 34 ITEM (S) FOR THE COMMISSION'S CONSIDERATION: 35 36 1. Approval of Minutes 37 38 Minutes of October 20, 2009 39 40 Moved by Commissioner Palmer, seconded by Vice Mayor 41 Beasley, the motion to approve the minutes of October 20, 2009 42 passed by a 5 -0 vote: 43 44 Commissioner Palmer: Yea 45 Vice Mayor Beasley: Yea CITY COMMISSION MINUTES 1 December 8, 2009 mof I 1 Commissioner Newman: Yea 2 Commissioner Sellars: Yea 3 Mayor Feliu: Yea 4 5 Minutes of November 3, 2009 6 7 Moved by Commissioner Palmer, seconded by Vice Mayor 8 Beasley, the motion to approve the minutes of November 3, 2009 9 passed by a 5 -0 vote: 10 11 Commissioner Palmer: Yea 12 Vice Mayor Beasley: Yea 13 Commissioner Newman: Yea 14 Commissioner Sellars: Yea 15 Mayor Feliu: Yea 16 17 18 2. City Manager's Report (25 minutes) 19 20 a) Traffic Calming along SW 76th Street (from SW 62 Ave. to 21 SW 59th Ave); 22 b) Collective Bargaining meeting scheduled tentatively for 23 Tuesday, December 15, 2009; 24 c) Clarification of City Commission position regarding 25 Merit, Longevity, and COLA increases for fiscal year 26 2009/2010. Mr. Crossland said that the issues of merit 27 and longevity increases are mandatory subjects of 28 bargaining of the Public Relations Act law and which the 29 City must bargain with the PBA as well as with the AFSME 30 and these are issues which will be properly discussed in 31 the executive session where the Commission will be given 32 an update and where staff will get directions from the 33 Commission as well; 34 d) Discussion of annual requirement for City Manager to hold 35 a Public Performance Evaluation for Atlantic Broadband 36 (LLC) Cable Franchise Agreement. Mr. Carlton said that 37 this will be scheduled after the first of the year; 39 e) Damage to waste containers; 40 f) Report on Community Newspaper article November 17 -23, 41 2009 regarding code violations and alley pothole repairs 42 6780 SW 62 Ave; 43 g) Dison Park Infrastructure/ Development Community 44 Workshop. These will be scheduled after the first of the 45 year; 46 h) Dog Park project update. Mayor Feliu said that they need 47 to look into the possible liability issue and also we can 48 check with municipalities which have dog parks; 49 CITY COMMISSION MINUTES 2 December 8, 2009 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 slaTI At this time Mr. Carlton requested the Commission to pull item no. 22 out of order which is related to this issue and to request the City Attorney to prepare a "pooper scooper" ordinance to bring before the Commission later on. Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the motion to bring item no. 22 out of order passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea 212 -09 -13021 4. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, DIRECTING THE PARKS & RECREATION BOARD TO ESTABLISH —A DOG PARK DEVELOPMENT AD -HOG SUBCOMMITTEE THAT ORGANIZE A WORKSHOP TO DISCUSS THE VARIOUS ISSUES CONCERNING THE DEVELOPMENT OF A DOG PARK AND WIL TO REPORT TO THE CITY COMMISSION IN 60 DAYS; AND DIRECTING THE CITY ATTORNEY TO DEVELOP A "POOPER- SCOOPER" ORDINANCE THAT REQUIRES PET OWNERS TO CLEAN UP AFTER THEIR DOGS UTILIZE A DOG PARK; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Acting City Manager) Moved by Mayor Feliu, seconded by Vice Mayor Beasley to approve this item. Vice Mayor Beasley said that he does not agree on having an ad hoc committee for this and proposed having a workshop instead so that they can have public input. Moved by Vice Mayor Beasley, seconded by Commissioner Newman to amend the resolution by holding a workshop in lieu of establishing an ad hoc committee. The motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea Moved by Mayor Feliu to amend the resolution by substituting the ad hoc committee by the Parks and Recreation Board. Seconded by Commissioner Palmer the motion passed by a 3 -2 vote: CITY COMMISSION MINUTES 3 December 8, 2009 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 37 38 39 40 41 42 43 44 45 46 47 48 49 Wa7f I Commissioner Palmer: Yea Vice Mayor Beasley: Nay Commissioner Newman: Nay Commissioner Sellars: Yea Mayor Feliu: Yea With no further comments, the motion to approve this item as amended passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea City Manager's Report (Cont'd) i) Utilization of Commission Chambers on December 10, 2009 for citizen discussion of various energy related issues. Mr. Carlton specified that this meeting will not be an officially sanctioned meeting of the City - it is simply allowing the group to use the room; j) Construction Permit number 08 -04 for mid rise office building issued to Oxford Corp. extension under Senate Bill 360. Commissioner Newman said that before issuing and approving extensions on these permits, she wants to have clarification on what the City's rights are. She urged the City Manager to contact our lobbyist Fausto Gomez about the conversation he had with her regarding Senate Bill 360. Commissioner Newman also referred to the road and the damage that was created by the crane and the construction over the last year, urging Mr. Carlton to look into the matter of having the road paved and fixed particularly if it is going to take two years to resume construction since people use this road extensively. Regarding the naming of the street after Block, Mr. Carlton said that he has been the request just passed through the Coun after the beginning of next year he will together with the County and schedule an this. Mayor Jack informed that :y Commission and start getting event regarding With no further comments, the City Manager's Report ended. CITY COMMISSION MINUTES December 8, 2009 E 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 3. City Attorney's Report (15 minutes) a) Southeastern Investment Group vs City of South Miami Commission, Case No.: 09 -598 AP, Lower Court Case Number: 24 -09 -2016. This is a Petition for Writ of Certiorari (Appeal filed by Southeastern Investment Group against the Commission's decision on the SW 62"d Avenue Corridor). The defense of this appeal is handled 'yin house" and will not cost the City any legal fees; b) Report of Public Records Case No. 09 -81417 CA 27 brought by W. Ajibola Balogun 1. November 12, 2009 Report of City Attorney; 2. Notice of taking depositions of Maria M. Menendez by Neal Flaxman; (Exhibit B -2) 3. Notice of taking depositions of Nkenga Payne by Neal Flaxman (Exhibit B -3) 4. Neil Flaxman's letter of November 12th 2009 (Exhibit B -4) S. City Attorney's response to Neil Flaxman's letter of November 12th 2009 regarding phone and IT records of individual Commissioners; (Exhibit B -5) c) More efficient method to convert recommendations of City Manager and City Attorney and Commissioners into an instant resolution, without the necessity to place same on the next agenda; d) Discussion of rules of conduct ordinance; e) Miscellaneous items. (NONE) With some further comments, the City Attorney's Report ended. PUBLIC REMARKS (5 minutes) Bob Welsh said that the public remarks section should not be used to educate people on any subject since we need to remember that the clock is ticking and the taxpayers are paying. He then urged the Commission to tell the Police Chief to advise pedestrians, mostly children that normally walk on the north side of Sunset, that the sidewalk is closed during renovation. David Tucker Sr. greeted the Commission in Hawaiian as we commemorated the 68th anniversary of the Pearl Harbor attack. He then referred to history, civility and related subjects. CITY COMMISSION MINUTES December 8, 2009 5 m1a I 1 Liz Regalado addressed the Commission as a member of "Save 2 Dade" in support of item no. 26 on the agenda relating to 3 domestic partners' rights. 4 5 Gray Reed, a member of the Green Task Force, spoke in 6 support of item no. 19 on the agenda relating to the "Feed -In 7 Tariff" initiative to make rooftop solar panel installation 8 affordable, also urging the Commission to forward copy of the 9 resolution to Florida Power and Light, Miami -Dade League of 10 Cities and to our State Representative Alex Diaz de la Portilla 11 who chairs the State's energy committee. 12 13 Walter Harris urged the Commission considering installing a 14 solar panel on the Mobley building which is under construction 15 and at the same time the solar panel could be used in the future 16 when the swimming pool is constructed. He spoke against item no. 17 7 relating to an historic designation. On item no. 6 relating to 18 "vote requirement ", he said that a four -fifth vote is 19 unacceptable because the voters spoke loud and clear. 20 21 Sharon McCain referred to the resolution regarding a dog 22 park, saying that she frequents the Palmetto dog park and that it 23 is not just a dog park but more of a social networking place, and 24 she continued providing details of said park. She then referred 25 to 74th Street which she said needs repairing. She spoke against 26 item no. 20 relating to CRA fees saying that the burden will fall 27 on the residents. She said that public remarks are not allowed 28 during ERPB meetings and that is why she does not attend those 29 meetings anymore. 30 31 Eda Harris reminded everyone about the upcoming town hall 32 meeting scheduled for Thursday, December 10 regarding FPL 33 proposals on the two new nuclear reactors and the power lines. 34 35 Dean Case spoke in opposition of the proposed historic 36 designation on the agenda. He also spoke about details of the 37 Coconut Grove dog park. 38 39 Paul Hunt spoke in support of item no. 18 on the agenda 40 relating to the senior taxi discount coupon program for senior 41 residents of South Miami, offering his assistant both as a 42 resident of the City and as an employee of the City of Coral 43 Gables. 44 45 John Edward Smith commended the City for the wonderful 46 annual Parade of the Elves saying that it was an exceptional 47 event. He then said that State Representative Julio Robaina has 48 informed him that there is an opportunity for our Florida 49 delegation to secure $70 million dollars of funding for CITY COMMISSION MINUTES 6 December 8, 2009 Isayt 1 transportation improvements specifically dealing with bicycling 2 lanes, which is a great opportunity for the County to secure 3 additional funding for the Lundlam Trail and additional bike 4 lanes for the City. 5 6 Dick Ward referred to item no. 26 on the agenda relating to 7 domestic partner rights. He spoke in support of the dog park, 8 saying that the Parks and Recreation Department has done a good 9 job in evaluating all the parks, coming up with four parks to 10 consider for a dog park. 11 12 Beth Schwartz said that she had previously requested no -turn 13 signs on Sunset Drive limiting the cut - through traffic, 14 specifically into 63rd Avenue, 63rd and 64th Court, and she asked 15 again. 16 17 Levy Kelly addressed the Commission regarding item no. 24 on 18 the agenda relating to the EAR process. He said that the people 19 in the community have spoken about what they want and Tallahassee 20 approved the EAR process, so he said that he did not understand 21 what is happening. 22 23 Dr. Zakharia referred to item no. 4 on the agenda regarding 24 off -site parking, urging the Commission to reconsider the 25 proposal which might result in having businesses moving out of 26 the City. About item no. 6 relating to vote requirement, he said 27 that the language is vague with regard to the revision of 28 provisions. He also said that abutting and adjacent are words 29 that must be clearly defined. 30 31 Simon Codrington referred to item no. 6, saying that a lot 32 of people voted for the vote requirement amendment without 33 knowing what they were voting for. He said that expecting a 34 unanimous vote, particularly on controversial issues, is 35 practically impossible. He then referred to item no. 24 relating 36 to the EAR process, urging the Commission not to approve that 37 ordinance unless the Madison Square component that was deleted be 38 reinstated in the document. 39 40 With no further speakers the public remarks section was 41 closed. 42 43 At this time Vice Mayor Beasley asked staff for 44 clarification as to whether the EAR document has ever had any 45 category with the name of Madison Square. 46 47 Mr. Youkilis said no; in addition, he said that in 2006 the 48 EAR was passed and approved by DCA, and later all specific CITY COMMISSION MINUTES 7 December 8, 2009 I Fauf I 1 amendments were put together and that document was passed on 2 August 2007 and was also approved by DCA. 3 4 Mayor Feliu also asked staff whether the definition of 5 "neighborhood center mixed -use district" which has been removed 6 from the EAR document could be recognized with any project other 7 than Madison Square. Mr. Youkilis said that at this point there 8 is no other area assigned for the removed "neighborhood center 9 mixed -use district ". 10 11 At this time the Mayor announced a two - minute break. 12 13 Moved by Vice Mayor Beasley, seconded by Commissioner 14 Newman, the motion to bring out of order items no. 24, 21, and 26 15 passed by a 5 -0 vote: 16 17 Commissioner Palmer: Yea 18 Vice Mayor Beasley: Yea 19 Commissioner Newman: Yea 20 Commissioner Sellars: Yea 21 Mayor Feliu: Yea 22 23 24 25 COMMISSION REPORTS, DISCUSSION 26 AND REMARKS 27 (25 minutes) 28 29 30 RESOLUTION (S) 31 32 33 ORDINANCE (S) FIRST READING PUBLIC HEARING (S) 34 35 5. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF 36 THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A REVISED 37 EVALUATION AND APPRAISAL REPORT (EAR) BASED TEXT 38 AMENDMENTS TO THE SOUTH MIAMI COMPREHENSIVE PLAN; THE 39 AMENDMENTS ARE TO THE GOALS, OBJECTIVES, AND POLICIES 40 FOR THE FOLLOWING COMPREHENSIVE PLAN ELEMENTS: FUTURE 41 LAND USE; TRANSPORTATION; HOUSING; INFRASTRUCTURE; 42 CONSERVATION; RECREATION AND OPEN SPACE; 43 INTERGOVERNMENTAL COORDINATION; AND CAPITAL CITY COMMISSION MINUTES 8 December. 8, 2009 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 BTE9 IMPROVEMENTS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE. 4/5 (Vice Mayor Beasley) Moved by Mayor Feliu, seconded by Vice Mayor Beasley to approve this item. Mr. Youkilis presented this item providing a recap of the EAR process, and going through the amendments to the EAR based text amendment document that was approved on August 23, 2007. On July 28, 2009, the City Commission adopted an ordinance removing the wording of the proposed Future Land Use Map category entitled "Neighborhood Center /Mixed Use District (Four Story) ". In October 2009, an ordinance was adopted which modified the land use category that are listed by. adding a category which is called "Residential Limited Commercial District (Two Story) ", and it was suggested in there that this would be the category for SW 62nd Avenue. The Planning Board has approved this document back in March and April of 2008, including the Neighborhood Center /Mixed Use category. He pointed out the importance of adopting this document as mandated by Florida Statutes in order for the City to be able to proceed with any other changes, and also to avoid other sanctions. He further explained that there are a number of changes which the City cannot proceed with, some of which are mandated by the state legislature which may be related to water quality, public education and reduction.of greenhouse gas. These cannot be included in our Comp Plan because the EAR has not been adopted yet. There are also a number of land use changes which we cannot do either and which were recommended in the original EAR. He said that the adoption of this EAR amendment will allow the City to immediately start considering what to do about Madison Square. Mr. Youkilis said that we are now at the point where a new EAR process is about to start in 2010, and various resolutions have been approved already to start the process of the EAR again. However, the current EAR must be approved before we can start with the next EAR. Mr. Youkilis then referred to the required votes by the Commission on the revised EAR document and that is a four - fifth vote because of the fact that every change in the document has made it even more restrictive. He added that the Administration recommends approval of the EAR based document with the changes suggested by DCA and the two changes made by the Commission in the last couple of months. He reiterated that it is important that this document is CITY COMMISSION MINUTES 9 December 8, 2009 slaTI 1 adopted before they start working on the changes for the 2 2010 -2012 EAR. 3 4 At this time the public hearing was opened 5 6 Simon Codrington addressed the Commission as the President 7 and spokesperson for the Concerned Clergy and Citizens Coalition. 8 He asked staff for clarification on the issues concerning Madison 9 Square and the Planning Board's recommendation to the Commission 10 to leave that category in the EAR document. He said that no less 11 than 250 members of this community came before the Commission and 12 testified that they wanted that special land use designation 13 included in this EAR document and the document was subsequently 14 forwarded to DCA. He then urged the Commission not to forward 15 this document to DCA unless the land use category that was 16 removed is placed back in the document. 17 18 Dr. Zakharia said that the law provides that if the Comp 1.9 Plan allows for mixed -use four stories 1.6 FAR, the zoning should 20 have been changed accordingly since 1997 to be in compliance with 21 the plan. He questioned as to why the zoning has not been brought 22 up to date until now. He said that he is a neighbor and has 23 practiced in the City for twenty -five years and this is not fair, 24 honest or legal. 25 26 Beth Schwartz said that time and time again the people from 27 Cocoplum Terrace and surrounding neighborhoods have come in and 28 expressed support for two stories adjacent to single- family 29 neighborhood. She said that the reason for not bringing up the 30 zoning to compliance was because it was a very controversial 31 issue. She said that the 60 units were inserted without any 32 residents being allowed for comments; it was made by a marketing 33 group making recommendations in favor of special interests. 34 35 Sharon McCain said that residents remember what elected 36 officials promise before they get elected, particularly those 37 statements full of promises printed in newspapers. 38 39 With no further speakers, the public hearing was closed. 40 41 Mr. Carlton said that he understands that this is a 42 contentious issue mainly because of the proposed Madison Square 43 project. He then said that the Commission has made it clear that 44 they want Madison Square built and that this is an assignment to 45 the Administration and that he has been working very aggressively 46 to do that with the help from Commissioner Gimenez who might be 47 able to give us something; we will start a program to encourage 48 developers to come in and make proposals and go after other 49 monies. In addition, he said that the study being conducted by a CITY COMMISSION MINUTES 10 December 8, 2009 m1a I 1 CRA consultant will be ready soon, and it is not a study of 2 density, it is a study about the impact of having affordable 3 housing and how much it would have to be subsidized to make that 4 a reality. He said that if this EAR moves forward without the 5 Madison Square project, there will be no lack of energy from this 6 Administration to make Madison Square happen. He also referred to 7 the other contentious issue regarding 62 Avenue, telling the 8 Commission that this is something that it will probably be 9 resolved by the courts and that it should not interfere with 10 their decision on getting this EAR moving forward. 11 12 At this juncture the Commission continued discussing the 13 issues with different points of view regarding this item. 14 Commissioner Palmer said that she would not support this. 15 16 With some further comments, the motion to approve this item 17 passed by a 4 -1 vote: 18 19 Commissioner Palmer: Nay 20 Vice Mayor Beasley: Yea 21 Commissioner Newman: Yea 22 Commissioner Sellars: Yea 23 Mayor Feliu: Yea 24 25 26 RESOLUTION (S) 27 (GONAD) 28 29 213 -09 -13022 30 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA DIRECTING THE PLANNING AND 32 ZONING DEPARTMENT AND THE PLANNING BOARD TO CONSIDER AN 33 ORDINANCE REVISING LAND DEVELOPMENT CODE SECTION 20 -3.5 34 ENTITLED "DIMENSIONAL REQUIREMENTS" IN ORDER TO LIMIT TO 35 TWO STORIES THE HEIGHT OF BUILDINGS ABUTTING OR ADJACENT 36 TO SINGLE FAMILY HOMES; AND PROVIDING FOR AN EFFECTIVE 37 DATE. 3/5 38 (Vice Mayor Beasley) 39 40 Moved by Vice Mayor Beasley, seconded by Mayor Feliu to 41 approve this item. 42 43 Vice Mayor Beasley said that he has sponsored this item 44 because this is what the residents of the City have said that 45 they would like. No one wants four -story buildings behind his /her 46 home, he added. CITY COMMISSION MINUTES 11 December 8, 2009 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 M 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Commissioner Palmer asked as to whether an analysis had been done to see how many owners would be affected if this action is taken. She said that it would be very irresponsible if they go ahead with this without knowing how many owners will be impacted by their decision. This could be very costly for the City in the event that it is legally challenged in the future, she added. Mayor Feliu concurred with Commissioner Palmer; however, he said that they could wait for the Planning Board's findings and recommendation. At the request of Commissioner Palmer, Mr. Youkilis explained that this is not intended for the 2010 -2012 EAR process; this is general requirement that would go into the Land Development Code. He added that they will definitely look into the matter of determining how many properties would be affected. With some further comments, the motion to approve this item passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea ORDINANCE (S) FIRST (CONrD) 7. ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, CREATING NEW CHAPTER 19 OF THE CODE OF ORDINANCES; PROVIDING FOR THE REGISTRATION OF DOMESTIC PARTNERSHIPS; ESTABLISHING DOMESTIC PARTNER RIGHTS OF VISITATION; PROVIDING HEALTH INSURANCE ELIGIBILITY AND OTHER BENEFITS TO THE DOMESTIC PARTNERS OF CITY EMPLOYEES; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 3/5 (Commissioner Newman and Mayor Feliu) Moved by Mayor Feliu, seconded by Vice Mayor Beasley to approve this item. CITY COMMISSION MINUTES 12 December 8, 2009 PT29 1 Commissioner Newman said that this is something that she 2 tried to sponsor six months ago but it never got on an agenda 3 until now. She said that she knows that the Mayor is very 4 supportive of this issue and invited him to co- sponsor this item. 5 She said that this is just about human rights. 6 7 Commissioner Newman then referred to the changes which were 8 introduced on a substitute ordinance. One of the changes is that 9 instead of having the Clerk administer the registering of the 10 domestic partnerships, it will be conducted by the County's 11 registration system. 12 13 Mr. Feingold for clarification informed the Commission that 14 they would be voting on a modified ordinance and that there would 15 be no need to vote on an amendment. 16 17 With no further comments, the motion to approve this item 18 passed by a 4 -1 vote: 19 20 Commissioner Palmer: Nay 21 Vice Mayor Beasley: Yea 22 Commissioner Newman: Yea 23 Commissioner Sellars: Yea 24 Mayor Feliu: Yea 25 26 27 (BEGINNING OF CONSENT) 29 214 -09 -13023 30 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 32 MANAGER TO DISBURSE $23,423.00 FROM ACCOUNT NUMBER 001- 33 1340 -513 -3450 TO USA SOFTWARE, INC FOR THE 2009/2010 34 POLICE DEPARTMENT SOFTWARE SUPPORT AND MAINTENANCE; 35 PROVIDING FOR AN EFFECTIVE DATE. 3/5 36 (Acting City Manager) 37 38 215 -09 -13024 39 9. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH 40 MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE 41 A SERVICE AGREEMENT WITH THE MIAMI -DADE COUNTY OFFICE OF 42 GRANT COORDINATION FOR A GRANT IN THE TOTAL AMOUNT OF 43 $45,175.00 FOR THE PROVISION OF WEEKEND MEALS FOR SOUTH 44 MIAMI SENIOR RESIDENTS AND FOR TUTORING SERVICES FOR THE 45 CHILDREN OF OUR AFTER- SCHOOL PROGRAM; PROVIDING AN 46 EFFECTIVE DATE. 3/5 47 (Acting City Manager) CITY COMMISSION MINUTES 13 December 8, 2009 1 2 216 -09 -13025 3 10. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SOUTH 4 MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE 5 AN AGREEMENT WITH CONSTRUCTION CATERING, INC. FOR AN 6 AMOUNT NOT TO EXCEED $18,400.00 FOR THE PROVISION OF 7 WEEKEND MEALS DELIVERY TO SOUTH MIAMI SENIORS; TO BE 8 CHARGED TO THE SENIOR MEALS PROGRAM ACCOUNT NUMBER 114- 9 2041- 572 -3450; PROVIDING FOR AN EFFECTIVE DATE. 10 3/5 11 (Acting City Manager) 12 13 217 -09 -13026 14 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 15 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND 16 COMMITTEES; APPOINTING YVONNE BECKMAN TO SERVE ON THE 17 AUDIT COMMITTEE FOR A ONE -YEAR TERM ENDING DECEMBER 7, 18 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5 19 (Commissioner Newman) 20 21 218 -09 -13027 22 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 23 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND 24 COMMITTEES; APPOINTING SUZANNE GILMORE TO SERVE ON THE 25 AUDIT COMMITTEE FOR A ONE -YEAR TERM ENDING DECEMBER 7, 26 2010; AND PROVIDING AN EFFECTIVE DATE. 3/5 27 (Commissioner Sellars) 28 29 219 -09 -13028 30 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND 32 COMMITTEES; APPOINTING EILEEN LEHN TO SERVE ON THE AUDIT 33 COMMITTEE FOR A ONE -YEAR TERM ENDING DECEMBER 7, 2010; 34 AND PROVIDING AN EFFECTIVE DATE. 3/5 35 (Commissioner Palmer) 36 37 220 -09 -13029 38 14.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 39 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; 40 PROVIDING FOR DELEGATION OF RESPONSIBILITY OF THE 41 CANVASSING COMMITTEE FOR THE FEBRUARY 9, 2010 GENERAL 42 AND SPECIAL ELECTIONS; AND PROVIDING AN EFFECTIVE DATE. 43 (Mayor Feliu) 3/5 44 CITY COMMISSION MINUTES 14 December 8, 2009 Bnq 1 Moved by Commissioner Palmer, seconded by Vice Mayor Beasley, 2 the motion to approve the Consent Agenda passed by a 5 -0 vote: 4 5 Commissioner Palmer: Yea 6 Vice Mayor Beasley: Yea 7 Commissioner Newman: Yea 8 Commissioner Sellars: Yea 9 Mayor Feliu: Yea 10 11 (END OF CONSENT) 12 13 At this time Commissioner Sellars was not feeling well and 14 was excused to leave the meeting. 15 16 17 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 18 19 31 -09 -2023 20 15. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF 21 THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE LAND 22 DEVELOPMENT CODE SECTION 20-4.4(F) (2) (c) ENTITLED 23 "SPACES LOCATED OFF- SITE" IN ORDER TO REMOVE PROVISIONS 24 ALLOWING FOR LEASING OF OFF -SITE PARKING SPACES AS A 25 METHOD TO PROVIDE REQUIRED SPACES; AMENDING SECTION 20- 26 7.6 ENTITLED "PARKING" IN HOMETOWN DISTRICT IN ORDER TO 27 MODIFY SECTION 20-7.6(C) (2) (b) BY REMOVING THE OPTION 28 OF LEASING OF OFF -SITE PARKING SPACES AS A METHOD TO 29 PROVIDE REQUIRED SPACES; PROVIDING FOR SEVERABILITY, 30 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 31 DATE. 3/5 32 (Acting City Manager) 33 34 Moved by Mayor Feliu, seconded by Vice Mayor Beasley to 35 approve this item. 36 37 Mr. Youkilis presented this item, briefly providing a 38 summary of the proposed amendments consisting of: 1) removing the 39 lease option but still permitting the use of off -site parking as 40 required parking if the off -site parking is under the same 41 ownership and within 300 feet; and 2) removing a provision to 42 allow off -site leased parking as an option to substitute for 43 required parking. The regulations remaining will still allow for 44 payment into the Hometown District Infrastructure Trust Fund or 45 the granting of a special exception to meet an on -site parking CITY COMMISSION MINUTES 15 December 8, 2009 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 shortage. The Planning unanimously recommended approval. board at its July 14, approval. Staff also At this time the public hearing was opened. mnq 2009 meeting recommended Sharon McCain said that she does not understand the reason for this ordinance. Staff explained that this will make the regulations more strict. With no further speakers the public hearing was closed. With no further comments, the motion to approve this item passed by a 4 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Absent Mayor Feliu: Yea 32 -09 -2024 16. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING LAND DEVELOPMENT CODE SECTION 20 -2.3 ENTITLED "DEFINITIONS" BY ADDING A NEW DEFINITION OF "LAND USE REGULATIONS "; AND ADDING A NEW DEFINITION OF "DEVELOPMENT REGULATIONS" BY MODIFYING THE EXISTING DEFINITION, OF "REGULATIONS "; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Acting City Manager) Moved by Mayor Feliu, seconded by Vice Mayor Beasley to approve this item. Mr. Vageline presented this item. This is an ordinance creating definitions in the Land Development Code (LDC) for development regulations and for land use regulations. This was requested by the City Commission in order to clarify and define these terms. The next item changes the LDC to comply with the Charter using these definitions. These definitions were unanimously approved by the Planning Board at its meeting of September 9, 2009. Staff also recommended approval. The public hearing was opened and closed with no speakers. CITY COMMISSION MINUTES December 8, 2009 16 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 Bnq With no further comments, the motion to approve this item passed by a 4 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Absent Mayor Feliu: Yea 33 -09 -2025 17. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE 20 -6.1 (A) (3) ENTITLED "ADMINISTRATIVE ENTITIES -CITY COMMISSION" IN ORDER TO REVISE PROVISIONS RELATED TO THE VOTE REQUIREMENT OF THE CITY COMMISSION ON ORDINANCES AND RESOLUTIONS PERTAINING TO THE LAND USE AND DEVELOPMENT REGULATIONS WHICH WILL BE CONSISTENT WITH THE CHARTER AMENDMENT ADOPTED NOVEMBER 4, 2008; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Approved on 1" Reading 7- 28 -09) (Acting City Manager) Moved by Mayor Feliu, seconded by Vice Mayor Beasley to approve this item. Mr. Vageline presented this item, explaining that after the Charter amendments adopted by the voters on November 4, 2008, it was discovered that the above section of the Land Development Code (LDC) were not in compliance with the Charter changes regarding Commission voting requirements. The purpose of this ordinance is therefore to bring the LDC into compliance with the City Charter. At this time the public hearing was opened and closed with no speakers. With no further comments, the motion to approve this item passed by a 4 -0 vote: CITY COMMISSION MINUTES December 8, 2009 Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Absent Mayor Feliu: Yea 17 m1a t 2 (CONTID) 3 4 5 18. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 6 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO 7 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH 8 MIAMI LAND DEVELOPMENT CODE BY DESIGNATING A SINGLE 9 FAMILY RESIDENTIAL BUILDING LOCATED AT 7121 SW 63rd 10 AVENUE AS AN HISTORIC SITE AND BY PLACEMENT OF AN 11 HISTORIC PRESERVATION OVERLAY ZONE (HP -OV) OVER THE 12 EXISTING ZONING USE DISTRICT FOR THIS PROPERTY; 13 PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN 14 CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 4/5 15 (Acting City Manager) 16 17 Moved by Mayor Feliu, seconded by Vice Mayor Beasley to 18 approve this item. 19 20 Mr. Youkilis presented this item. The Historic Preservation 21 Board consistently recommends sites that are historic, and they 22 did recommend this as a site by a unanimous vote. This type of 23 designation is translated into a zoning change, therefore 24 requiring a public hearing from the Planning Board and the City 25 Commission. He referred to the Designation Report which was 26 approved by the Historic Preservation Board, detailing history of 27 the site. The designation of the building is based upon it being 28 a fine example of a Vernacular style house of the Craftsman type, 29 typical of homes built in South Florida in the 1920's. The 30 Planning Board at its September 29, 2009 meeting adopted by 31 unanimous vote that the proposed historic designation be denied. 32 Staff recommends approval. 33 34 The Commission discussion was about the fact that the owner 35 does not want the proposed designation. 36 37 Moved by Vice Mayor Beasley to extend the meeting for 30 38 minutes after 11:00 p.m. Seconded by Mayor Feliu, the motion to 39 passed by a 4 -0 vote: 40 41 Commissioner Palmer: Yea 42 Vice Mayor Beasley: Yea 43 Commissioner Newman: Yea 44 Commissioner Sellars: Absent 45 Mayor Feliu: Yea 46 47 CITY COMMISSION MINUTES 18 December 8. 2009 m1a t 1 Commissioner Newman said that this house is in her 2 neighborhood and that she knows that the house needs a lot of 3 work. She said that an historic designation carries certain 4 restrictions that are imposed on the property and the owner is 99 5 years old, and passing this is going to put undue stress on this 6 lady, and for that reason she said that she would not support 7 this. 8 9 Commissioner Palmer said that she has never supported an 10 historic designation against the owner's wishes. 11 12 Mayor Feliu and Vice Mayor Beasley concurred with the above 13 members of the Commission. 14 15 With some further comments, the motion to approve this item 16 failed by a 0 -4 vote: 17 18 Commissioner Palmer: Nay 19 Vice Mayor Beasley: Nay 20 Commissioner Newman: Nay 21 Commissioner Sellars: Absent 22 Mayor Feliu: Nay 23 24 At this time items no. 17 -20 were brought out of order. 25 26 27 RESOLUTION (S) 28 (CONrD) 29 30 221 -09 -13030 31 19. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 32 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CO- 33 DESIGNATION OF SW 48TH STREET FROM SW 58TH AVENUE TO SW 34 69TH AVENUE AS "SPC SERGIO SAGONI ABAD STREET. 35 AUTHORIZING THE ACTING CITY MANAGER TO SUBMIT THIS 36 RESOLUTION TO MIAMI -DADE COUNTY AND TO JOIN MIAMI DADE 37 COUNTY IN SUCH CO- DESIGNATION; PROVIDING FOR AN 38 EFFECTIVE DATE. 3/5 39 (Acting City Manager) 40 41 Moved by Mayor Feliu, seconded by Vice Mayor Beasley to 42 approve this item. 43 44 Mayor Feliu said that the County already named the street 45 and we will just continue on the portion of our City. This is a 46 person that lost his life serving our Country and this will be in 47 his honor and a form of respect towards his family. CITY COMMISSION MINUTES 19 December 8, 2009 2 With some further comments, the motion to approve this item 3 passed by a 4 -0 vote: 4 5 Commissioner Palmer: Nay 6 Vice Mayor Beasley: Nay 7 Commissioner Newman: Nay 8 Commissioner Sellars: Absent 9 Mayor Feliu: Nay 10 11 222 -09 -13031 12 20. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 13 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 14 MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THE 15 CITY OF CORAL GABLES ALLIANCE FOR AGING TO BEGIN A 16 SENIOR TAXI DISCOUNT COUPON PROGRAM FOR SENIOR RESIDENTS 17 OF SOUTH MIAMI; AND PROVIDING FOR AN EFFECTIVE DATE. 18 3/5 19 (Acting City Manager) 20 21 Moved by Mayor Feliu, seconded by vice Mayor Beasley to 22 approve this item. 23 24 Mayor Feliu thanked Paul Hunt for bringing this forward in 25 which will be helping our seniors, and also thanked Mr. Carlton 26 for making this possible. 27 28 With no further comments, the motion to approve this item 29 passed by a 4 -0 vote: 30 31 Commissioner Palmer: Nay 32 Vice Mayor Beasley: Nay 33 Commissioner Newman: Nay 34 Commissioner Sellars: Absent 35 Mayor Feliu: Nay 36 37 38 223 -09 -13032 39 21. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 40 CITY OF SOUTH MIAMI, FLORIDA, SENDING A MESSAGE TO THE 41 PUBLIC SERVICE COMMISSION THAT SOUTH MIAMI SUPPORTS A 42 "FEED -IN TARIFF" TO MAKE ROOFTOP SOLAR PANEL 43 INSTALLATION AFFORDABLE; AND PROVIDING AN EFFECTIVE 44 DATE. 3/5 45 (Mayor Feliu and Vice Mayor Beasley) Mo CITY COMMISSION MINUTES 20 December 8, 2009 llaTl 1 Moved by Mayor Feliu, seconded by Vice Mayor Beasley to 2 approve this item. 3 4 Mayor Feliu said that in the spirit of working together, and 5 just as Commissioner Newman offered him to co- sponsor her item on 6 domestic partners rights, it would only be appropriate for him to 7 extend to the Vice Mayor the opportunity to co- sponsor this 8 resolution. He said that this is not his idea but the Green Task 9 Force idea. He said that we need to be independent from fossil 10 fuels and that this is an opportunity towards that goal. 11 12 At this time Mr. Carlton advised that before leaving, 13 Commissioner Sellars had recommended an amendment to Section 1 of 14 the resolution by substituting "sends a message" with the word 15 "urges" in order to make the language more articulate. 16 17 Moved by Vice Mayor Beasley to amend Section 1 of the 18 resolution by substituting "sends a message" with the word 19 "urges ". Seconded by Mayor Feliu, the motion to approve this item 20 as amended passed by a 4 -0 vote: 21 22 Commissioner Palmer: Nay 23 Vice Mayor Beasley: Nay 24 Commissioner Newman: Nay 25 Commissioner Sellars: Absent 26 Mayor Feliu: Nay 27 28 29 224 -09 -13033 30 22. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO PERMIT FEES; 32 ESTABLISHING POLICY WAIVING BUILDING PERMIT FEES AND 33 OTHER CITY FEES UNDER LIMITED CIRCUMSTANCES FOR PROJECTS 34 IN THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY 35 (SMCRA) AREA; PROVIDING AN EFFECTIVE DATE. 3/5 36 (A RESOLUTION ESTABLISHING POLICY WAIVING BUILDING PERMIT FEES UNDER 37 LIMITED CIRCUMSTANCES AND OTHER CITY FEES FOR PROJECTS IN THE SMCRA AREA) 38 (Commissioner Palmer) 39 40 Moved by Commissioner Palmer, seconded by Mayor Feliu to 41 approve this item. 42 43 Commissioner Palmer said that the City as a whole benefits 44 from grants or monies awarded to the CRA particularly when it is 45 used to improve its infrastructure and appearance, and when it 46 comes to the fees, it is a matter of one supporting the other. 47 She said that whatever it is done within the CRA it is for the 48 benefit of the whole City. 49 CITY COMMISSION MINUTES 21 December 8, 2009 1 Mayor Feliu said that charity begins at home and the CRA is 2 part of the City after all. 3 4 Mr. Carlton said for clarification that if the calculated 5 fee by our Building Department is under $5,000, this would be an 6 administrative matter; however, if it is over $5,000, it will 7 come before the Commission for approval. The other limitation 8 would be that it must be a CRA governmental -type project. 9 10 Commissioner Newman said that this is in relation to small 11 projects, so larger projects would be above $5,000 anyway. 12 13 With no further comments, the motion to approve this item 14 passed by a 4 -0 vote: 15 16 Commissioner Palmer: Nay 17 Vice Mayor Beasley: Nay 18 Commissioner Newman: Nay 19 Commissioner Sellars: Absent 20 Mayor Feliu: Nay 21 22 23 24 RESOLUTION (S) PUBLIC HEARING (S) 25 26 225 -09 -13034 27 23. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 28 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO INTRANET 29 CONNECTION: AUTHORIZING THE CITY MANAGER TO ENTER INTO 30 AN AGREEMENT WITH AT &T SERVICES FOR A THREE -YEAR LEASE 31 TO UPGRADE THE INTRANET SERVICE AT CITY HALL, PUBLIC 32 WORKS AND PARKS AND RECREATION; AND CHARGING THE MONTHLY 33 FEES OF $2,250.00 FOR METRO ETHERNET SERVICE, 10MG FOR 34 CITY HALL, PUBLIC WORKS AND PARKS AND RECREATION, TO 35 ACCOUNT NUMBER 001- 1340 -513 -4632, ENTITLED LEASE 36 PURCHASE INTRANET EQUIPMENT; PROVIDING FOR AN EFFECTIVE 37 DATE. 3/5 38 (Acting City Manager) 39 40 Moved by Commissioner Palmer, seconded by Mayor Feliu to 41 approve this item. 42 43 Mr. Carlton said that we are short of broadband which is 44 causing great delays. The good news about this is that we are 45 getting approximately five times the broadband for less money, 46 than we are currently spending. 47 CITY COMMISSION MINUTES 22 December 8, 2009 llaTl 1 At this time the public hearing was opened and closed with 2 no speakers. 3 4 With some further comments, the motion to approve this item 5 passed by a 4 -0 vote: 6 7 Commissioner Palmer: Nay 8 Vice Mayor Beasley: Nay 9 Commissioner Newman: Nay 10 Commissioner Sellars: Absent 11 Mayor Feliu: Nay 12 13 14 ORDINANCE (S) FIRST READING 15 (CONT'D) 16 17 18 24. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 19 CITY OF SOUTH MIAMI, FLORIDA, AMENDING CHAPTER 8A "CODE 20 OF ETHICS" OF THE CITY'S CODE OF ORDINANCES, ADDING NEW 21 SECTION 8A -7 ENTITLED "INVESTIGATION OF VIOLATIONS OF 22 CITY'S CHARTER," PROVIDING THAT SUCH INVESTIGATIONS BE 23 HANDLED BY THE STATE ATTORNEY'S OFFICE; PROVIDING FOR 24 SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE 25 DATE. 3/5 26 (Mayor Feliu) 27 28 Moved by Mayor Feliu, seconded by Commissioner Palmer to 29 approve this item. 30 31 Mayor Feliu explained that the main reason for sponsoring 32 this item was that he does not feel that neither the City Manager 33 nor the City Attorney should be involved in any investigations 34 concerning their own bosses. 35 36 With no further comments, the motion to table this item 37 passed by a 4 -0 vote: 38 39 Commissioner Palmer: Nay 40 Vice Mayor Beasley: Nay 41 Commissioner Newman: Nay 42 Commissioner Sellars: Absent 43 Mayor Feliu: Nay 44 CITY COMMISSION MINUTES 23 December 8, 2009 ElWf I 1 2 25. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF 3 THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING THE LAND 4 DEVELOPMENT CODE SECTION 20 -4.3 (B) (C) (F) (I) (4) (5) 5 ENTITLED "SIGN REGULATIONS" IN ORDER TO PROVIDE THAT 6 TEMPORARY SIGN PERMIT APPLICATIONS WILL REQUIRE REVIEW 7 AND APPROVAL BY THE ENVIRONMENTAL REVIEW AND 8 PRESERVATION BOARD AND TO MAKE TECHNICAL REVISIONS TO 9 UPDATE TERMINOLOGY; PROVIDING FOR SEVERABILITY, 10 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 11 DATE. 3/5 12 (Acting City Manager) 13 14 Moved by Mayor Feliu, seconded by Vice Mayor Beasley to 15 approve this item. 16 17 Mr. Vageline presented this item. This ordinance allows for 18 review of temporary signs under specific criteria of the signage 19 lettering, color, location or compatibility. It also provides for 20 the review of temporary signs by the Environmental Review and 21 Preservation Board (ERPB) . The proposed ordinance was adopted by 22 the Planning Board at its meeting of October 27, 2009 by 23 unanimous vote recommending approval. 24 25 Mr. Carlton clarified that this is not a content -based 26 ordinance; the content is not being regulated in this ordinance. 27 Mr. Feingold recommended including language in the ordinance for 28 the purpose of clarifying this particular point. 29 30 Commissioner Palmer expressed concern about the language in 31 the ordinance requiring the review of temporary signs by the ERPB 32 which can make it quite cumbersome. Mr. Vageline said that if the 33 Commission rather have staff conduct the review it can be done 34 but that they still need the criteria. Commissioner Palmer said 35 that this would be a good compromise. 36 37 Moved by Mayor Feliu to extend the meeting for another ten 38 minutes. Seconded by Commissioner Newman, the motion passed by a 39 4 -0 vote: 40 41 Commissioner Palmer: Nay 42 Vice Mayor Beasley: Nay 43 Commissioner Newman: Nay 44 Commissioner Sellars: Absent 45 Mayor Feliu: Nay 46 47 With no further comments, the motion to approve this item 48 passed by a 4 -0 vote: CITY COMMISSION MINUTES 24 December 8, 2009 1 BT 9 2 Commissioner Palmer: May 3 Vice Mayor Beasley: Nay 4 Commissioner Newman: Nay 5 Commissioner Sellars: Absent 6 Mayor Feliu: Nay 7 8 9 10 26. AN ORDINANCE OF THE MAYOR AND THE CITY COMMISSION OF 11 THE CITY OF SOUTH MIAMI, FLORIDA, AMENDING CHAPTER 17, 12 ARTICLE II, ENTITLED "SIDEWALKS" OF THE CITY'S CODE OF 13 ORDINANCES BY ADDING NEW SECTION 17 -26 ENTITLED 14 "SIDEWALK ADVERTISING; USING STREETS OR SIDEWALKS FOR 15 ADVERTISING PURPOSES", WHICH REGULATION WILL MAKE IT 16 UNLAWFUL TO USE STREETS, SWALE AREAS, OR SIDEWALKS 17 UNLESS EXPRESSLY PERMITTED BY SECTION 20 -4.3 OF THE 18 LAND DEVELOPMENT CODE; PROVIDING FOR SEVERABILITY, 19 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 20 DATE. 3/5 21 (Acting City Manager) 22 23 Moved by Mayor Feliu, seconded by Vice Mayor Beasley to 24 approve this item. 25 26 Mr. Vageline presented this item, explaining that in recent 27 months the City has received complaints that advertising signs 28 promoting businesses are appearing on sidewalks or streets and in 29 some cases are being displayed by individuals standing in these 30 locations. This ordinance provides for restrictions in the City 31 Code which allow for wider enforcement action by both Police and 32 Code Enforcement officers. 33 34 With some further comments, the motion to approve this item 35 passed by a 4 -0 vote: 36 37 Commissioner Palmer: Nay 38 Vice Mayor Beasley: Nay 39 Commissioner Newman: Nay 40 Commissioner Sellars: Absent 41 Mayor Feliu: Nay 42 43 44 45 46 There being no further business to come before this Body, 47 the meeting adjourned at 11:41 p.m. 48 CITY COMMISSION MINUTES 5 December 8, 2009 Attest Maria M. Menendez City Clerk CITY COMMISSION MINUTES % 6 December 8, 2009 Approved Horace G. Feliu Mayor