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_Ha1 2 3 ~ 10 11 12 13 14 15 i~ 30 31 City of South Miami Regular City Commission Minutes October 18, 2016 A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) C. ROLL CALL The following members of the City Cqmmission were Mayor Welsh, Commissioner Harris, Commi~§f¢l(~fLiebman, \?iW~\·:ir:·" Also in attendance were: City Man~~~~';§teven /~,[¢~ander, Pepe, Esq., City Clerk Maria M. CMe.'· ,,'c';.> .... : ... \~;~,:;<. D. MOMENT OF SILENCE E. PLEDGE OF Mayor Stoddard, Vice Edmond. Thomas F. F. LOBBYIST(S) REGISTERED IGHT MUST HAVE BEEN G. H. a)!l1~~.~;~"tes of se~~llber :.~:;.;:::/: .. / b) The Minute~!3~~f~ttember 21, and October 5, 2016 were unanimously approved as 32 presented. ~~ 35 ·36 ~~ I. CITY MANAGER'S REPORT (See attached) CITY COMMISSION MINUTES October 18, 2016 1 1 2 3 ~ 6 7 8 9 1~ 12 13 14 15 16 17 18 18 25 26 27 28 29 30 :L. CITY ATTORNEY'S REPORT [City Attorney reminder: Remarks are limited to those matters that are not quasi- judicial. Any comment on a quasi-judicial matter may be made when the item is called and the speaker is under oath.] Summary of City Attorney's Report: Researching for labor issues; working on drafting the brief on the Martinez de Castro appeal to be filed this week. PUBLIC REMARKS At the opening of the Public Remarks .set~;~h······t~.~ ••• fO.I.loWing individuals addressed ':';' ",\:" ",'':>:':..:: the Commission: Dick Ward, Donna Shelley, Dr. f'n:p~Price, John'E~."Yard Smith, Lee Jacobs, Ann Hoffman, Catherine Noe, Dr. Gray Reed. L. COMMISSION REPORTS, DISCUSSION &.i~~rvle.RKS'r>';{);1%t Summary of commissibH}s.\8.~marks:·~~~~kiH~·/~~ief Landa; ab~Ji invasive vines damaging trees; about Dante FasceIYe~H<r~r)nouncing Sa{~Streets on October 31st; urging the public to vote; thanking Dr. Gray Reed'f9r.th~~e~~~IJ~nt wbrk$h.Q~ on climate change; about the Madison Square project;aQoytthe relo(;~tjrg oftH'~gyrnat Gi~~BP-Bethel Community Center; about annexation; ~(l6QJhGrhg. the sp6hgjng prQce~s<py theState Attorney's office this Th u rsd ay./;;\~'F<Xi ....•.....•.. ".,.;;; '.' ·iUCL.< M. N. C'lr(~:\·. -:.:.~~~;:: :::~~~;'.:-::.::: . . ,\,-.. GENERAL ORD~~N%A.i~.} . ••. 'i)( .. ' < '. '. ·~·.'·{i;~.? ... CbNSENTAGENDA '·'i\;.(.~·.<,., ":':~ .... '~?{~~:j, A Resol~:;~y,;~tkno~i~~~ing M~;:r Stoddard's appointment of Sid Kaskev, to > serve on theBDdget and Fihance Committee for a term ending September 30, 2017. 1» 3/5 (rVi~V6r.stoddaral ~~{?it::;~~> 'fn~:""': Moved by May;rStg~.~~rd, seconded by Vice Mayor Welsh, the motion to approve Resolution No. 197-16-14752~cknowledging Mayor Stoddard's appointment of Sid Kaskey, to serve on the Budget and Finance Committee for a term ending September 30,2017, passed by a 5 -0 vote: Yea: CITY COMMISSION MINUTES October 18, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris 2 5 6 7 8 9 10 11 12 13 i~ 16 17 18 19 20 Nay: O. RESOLUTION(S) Commissioner Liebman Commissioner Edmond None 2. A Resolution calling for the approval of an Agreement and appointment of an Assistant City Attorney to handle matters:<t~lated to land use, zoning and ,,';:; ;,' .::~::~;:;~;:. development. ,:i)(:,'{ 3/5 -, ... ;:; .... (Mayor Stoddard),./.> .•.• ···· ,,;(:,,< . Mayor Stoddard distributed amo~g·i~ec::ommissiori~proposed new language providing that the City Attorney shall retain aJlqqti~s and responsibiHfi~?as specified in the City Charter, and that the Assistant City Attorney:~tiC111 assist the City Attofh<~yin carrying out such duties and responsibilities when they involve lariH;q~E:!' zoningjplanning, aH(3:J;levelopment. '~·8s~_r:}:... ,-;'; :,::/:}:? .:> ~<:~:>~i?:::' The Commission distQ·%$.~.c:I.the Propdg~~f;i·~esolution, expressing concern with possible ·OJqJ~tipn. gf the dtY';A.ttorney's discussion, the Mayor withdrew the it;,rt!f: •. "';:.;~~;.... ' .. ' :,0·'.,·.,;·.·., .. ;; . ;:~:\t}<: with some members contract. After fu rther 3. A Res9:~~!i8R;·&Y~iYing ter~.~liTits,:i~!~;:·~~9'9:gnizirig; the appointment of Pam Lahiff:~~rcom~i§~i~.ner Har~js;~ .. ~·plsrepre~~htative from Group IV to serve on thef-h~tRFiC prei~t~ation B6~~~:for an additional two-year term ending \~1!~:~~~s~~~~e~::=ed b~~~::iSSio~::f:~~::,lt:-:::::on to appro:~5 Resoluti6ff!~?r198-16-1475~w:aiVingt~F!Jllimits and recognizing the appointment of Pam Lahiff by CorfttD.!.~?ioner Harrir~~his re~~~Sentative from Group IV to serve on the Historic Preservation B8~·fa.for an addiH~Qal two-year term ending October 4,2018, passed by a 5 -0 21 vote: 22 Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None P. RESOLUTION(S) PUBLIC HEARING(S) CITY COMMISSION MINUTES October 18, 2016 3 3 4 4. A Resolution approving a Variance of both the front setback and the side interior setback for the property located at 7400 SW 64 Court. 4/5 (City Manager-Planning & Zoning Dept.) Followed by the swearing of the speakers, Planning Director Tompkins presented 5 the item. 6 7 8 9 10 11 12 13 16 17 18 19 20 21 22 23 24 25 26 27 28 Applicant Ramon Lastra addressed the Commi~sibn explaining the need that his /:":-:"; growing family has for requesting the variance. i»';:;;; :)::f:.~.: .. ::.~.\ .. r: .. :.:.:~ .. :i.'.;Y>···' "";::::::~'~:"::" Yea: ,',' -':~>t 'l~ " <'/" .. "Mayor Stodd~~q, .<;'::tr~;,; ilj;;~;~j,~~}~ ayo r W ~lsQ';: '.' '>q.Oml1')i~:ioner Harri$: C~i~.~i~~18~~~ ,Li e b ~ ~ H~;i'; ;.(' Cdirimission'eriEdlllond . " "',~'.'",'-'-'.'. ~;>.~, ",;:?;::: . . ... .. ". N~ynilr1f):f;';;:. None)Y '/' /: .. :::.::.~::.:: .. :).:~:.(., .. ,.. _.,\{.,\, ; ... : .•..•. ~ ... ; .. ~;; .. ;:.~ .•. ;.: .•.•.•.. ;;.~:/·.i.-. ;.;.:;.: /::<:. , <?:)' <->.:.;:;./:: «/;,' .,' .0 • " t:>::: ':-. '~:;:;'." A R~g~lh;ion a~~~~Ving a;§'~g~f:;1 Use ~~~;ication to permit Business!PrhfessidriaLuse at 600'iLsw 70 Street, Unit CU-l02. ;:t>;.>:(~iZ~~,~ n a~~t~~;I.~ifthfig,&.~~~ ingD'e'pt.) i~:?~:Hf?~"" ··,.9::;.·:···· -.,;.,.;;.;.:<: " an Office: 4/5 ;:';~;;;} Ms. TompkiH~.%prese;;f:&~t~~he ite~.fh~ Commission discussed the recommendation by the pr~lJhing Board to"~mend dFaibqnce No. 06-10-2031 to remove the requirement of a special use;:~Aproval whichtt§j\permitr~~/ .. in the TODD MU-5 district. Therefore, it was the consensus 0«th~sommissio~;';t9. direct~taff to prepare the amendment to said ordinance. Attorney Simon F~~tp ... then ad~t~ssed the Commission explainil)g about options regarding the .. ," :-.'<, ." , ........... ; •..•.. ~ ...• :~ ..•.•. j ... \~.; .. ?>. -." :~/tr·~ E. --; "::::::/ ~~:\ ... :;·l:~:~:{4t~~·:;·' ···:t:::::;\ :. '::\::~:~:y parking situation. The Commissi6Rdiscussed the parking situation and recommended waiving the parking requirement by having the applicant working with the city and installing a bike rack either on-site or on a nearby public right-of-way in the place of the fourth parking space required. The amendment passed unanimously. CITY COMMISSION MINUTES October 18, 2016 4 1 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve as 2 amended Resolution No. 200-16-14755 approving a Special Use application to permit an Office: 3 Business/Professional use at 6001 SW 70 Street, Unit CU-I02, passed by a 5 -0 vote: 4 5 ~ § 12 12 13 14 Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman/i.: Commissioner Edmori·a't:< None ,:~.:;.:,. :t::>.; .,: : ,:.::::~,:'.:!;-'::~. ~- : ; .. :.: ... <;.;(. ~;f:}:~~~~ ~:>.:.,. R. ORDINANCE(S) SECOND READING(S) s. ORDINANCE(S) FIRST READING(S) NON T. ADJOURNMENT Attest Maria M. Menendez, City Clerk CITY COMMISSION MINUTES October 18, 2016 5 THE CITY OF PLEASANT LIVING To: FROM: DATE: SUBJECT: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER MEMORANDUM The Honorable Mayor & Members of the City Commission Steven Alexander October 18, 2016 Managers Report Hurricane Matthew brushed by us and by doing so allowed us the opportunity to check all of our systems and planning for such an event hitting the City. We believe we are ready for a major storm should one actually impact us with any strength. As I mentioned as the storm was approaching, I was prepared to issue a declaration of a state of emergency for the City. I had drafted it and was ready to file it with the Clerk to make it official, but since the storm did not significantly impact us, I did not actually file the declaration and therefore no action of ratification is necessary by the Commission. We have not detected any damage or loss to City property as the result of the storm. Many staff members participated in the annual Best Practices event produced by the Miami Dade League of Cities on Friday of last week. I know that Commissioner Edmond and Mayor Stoddard attended as well. Ms. Tompkins and I met with Mr. Abreu, the selected contractor for Family Dollar store construction in this areo and their architects to review plans for submission for zoning approvals and contract development last Thursday. We are currently reviewing those documents and anticipate holding briefing sessions with CRA Board members upon approval of a sufficient product and an understanding of necessary code revisions necessary to provide sufficient zoning approval and proceed to contract development. Mayor Stoddard has been nomination as the Most Outstanding THE CITY OF PI.EASANT LIVING CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER MEMORANDUM Green Elected Official and has been advanced as a finalist for the USGBC South Florida Region's GalaVerde Awards Program. The GalaVerde Awards dinner will take place October 29, at the Hilton West Palm Beach, which is a LEED Silver facility. Congratulations on this noteworthy achievement!