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_Ha1 2 3 g 10 11 12 13 14 15 ~j 24 City of South Miami Regular City Commission Minutes December 6, 2016 A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) e. ROLL CALL The following members of the CitY~9~~I:~ion we;:)\~t;'~ent: Mayor Stoddard, Vice Mayor Welsh, Commissioner Harris, Commi~si9n~lLiebman, Commi~$iQner Edmond. :',',--:,':,'/ .... -: .. :: ... : "';::',<:',<::::. . ... :::.::;;:;~:.:.:. Also in attendance were: City Man~~~r.Steven AI~x:ander, cifY%ttorney Thomas F. '><.,'.'»., ,', .. , .. ",' ,",'" Pepe, Esq., City Clerk Maria M. CMe. '~;\:i/ ... D. MOMENT OF SILENCE E. PLEDGE OF ALLEGIANCE .··:)ft%::.0~:\;'::::::;~~;{:~t>'~\;\ ' ,': ,:~,:·:·: .. ::,:·t:-·,," .:' :-", ~" HT MUST HAVE BEEN F. LOBBYIST(S)~iDDRESSING"THE REGISTERED wifHJHE CITY CLERK ': :,{'::<':::::::-,.).: .:;:.;::?\" ,', , 25 '\\';~;>Presentatio~bfvideo df~·erief Hist~ry of South Miami 30 31 B 34 35 ~~ H. a) ~i~llit~~,Of NOV~~ber 15, 2016 ,,::,:~.:~ co,. ,,:·(~~;:Lrf~( The Minutesb~~.N6(,~mber 15, 2016 were unanimously approved as presented. I. CITY MANAGER'S REPORT (See attached) J. CITY ATTORNEY'S REPORT [City Attorney reminder: Remarks are limited to those CITY COMMISSION MINUTES December 6, 2016 1 1 2 3 4 5 ~ 8 9 10 11 12 13 19 16 17 18 ~8 23 24 25 26 27 28 38 matters that are not quasi-judicial. Any comment on a quasi-judicial matter may be made when the item is called and the speaker is under oath.] Summary of City Attorney's Report: the Martinez de Castro case; the Schwartz vs the City of South Miami case; working with tax issues relating to the Children's Clinic: labor issues; reviewing RFPs & contracts; working on various ordinances, including the noise and the tree ordinance; on the sale of City Hall. ,. ::~ ,::::. ::, '$<:~>:~ <.,: PUBLIC REMARKS ,,,i C At the opening of public remarks, th~~!I:dwing individuals addressed the Commission: Orestes Pinol, John Hodges, Williarpq~lo~a, Ed Prestohl,Sharon McCain, Kare Kerr, Dick Ward, Lee Jacobs, Alex Hussain, Christqph¢tt~oke-Yarborough}Domingo Gonzalez, Zack Mann, Leonel Martinez, Beth Schwarz, Georg~Niilian, Antoinette Fis~h~r~Betsy Klements, Paul Slayden, Dr. Jay Calking, John Edward Smith.>i:; K. 'd"' ," '." ••••• ": .\~:::)J:;::.> :::': .::-:<;; :~.:::\:", L. COMMISSION REPORTS, DISt(J~iSION & REMARKS;'),' Commission Remarks: an~~9?firi~m9¥j~S at the park; Art Night; toys giveaway; the Walk on the Ludlum Trail;JIJ~successfuIP~rade oflfh:e';~lyes.' . M. .,::>":::":~ ::.~~" :~:':'. :;:s.r;.:;:· .. ·· CONSENT AGE'NbA :'~::'/":". . .. :,,::-:,.":.: .. ::: ,":", <". 1. ,~~eS~;~~iQI1<~~ril;i6~tP>~ am~kBments to the City of South Miami Charter ,~\;pa~~~ciby r~fer~hdGrn'oh'J'l9v~mh~r.g, 2016 and incorporating them into the .. City's{Ctlqrter. .' '. '.' . '.' 3/5 (City Att8r~ey) Mov~dil:>y:Mayor St~J~~rd, se~~~;ded by Commissioner Harris, the motion to approve Resolution No.2i:Q.;.16-14784 ver}fying the amendments to the City of South Miami Charter ,,::;.: '':,-: ,::: :. /':~~':' passed by referenaUrnpn Nov~m~er 8, 2016 and incorporating them into the City's Charter, passed by a 5 -0 vote:' .' . . . , ":,\~~:.+.:<.~ ',:.:;.:,:.:., . Yea: Nay: CITY COMMISSION MINUTES December 6, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None 2 3 4 5 6 7 8 9 10 11 12 13 14 17 18 19 20 N. RESOLUTION(S) 2. A Resolution authorizing the City Manger to enter into an Interlocal Agreement between the City of South Miami and Miami-Dade County for the operation of a Circulator System in South Miami. 3/5 (City Manager) This item was pulled from the Consent for' comnJ.~nts. The City Manager discussed the routes with the Commission, explaining that they ar~;;$Q6J~h to ADA stops. He emphasized that even though it might not be a perfect proposalg'V;tii~;;~9ment, it is however a start and that they could be modifying the plan later on"bUt(this is an' opportunity to begin with a program that will be benefiting a lot of our residE!I')J§. "".'.;. ········~~~~>i~t~g9.grd Vit~;M ay~i;W~I$h Yea: Comtnl~p ion ~f:W;~f'fI~' ..... . Com n1i$SiOfi~fEd m ~hd;{ 3/;:;~ :A't1Res~.I~ti~~;;~~p~6Q;ih'f·he~~2J~1;south Miami Community Redevelopment Ag~h6Vf;J?udget!Qr Fiscal.Yea~; b~ginning October 1. 2016 and ending September;30.;i2017; approVing the appropriations and anticipated .... expenditu~~blthe funds and authorizing the Agency to transmit the budget to {[·;,uMiami-Dade 'Cciunty fotfthal approval. (Deferred 11.01.16 & 11.15.16) 3/5 "(S,~SRA) ..... ':-:/"::':':'-:" The conlAAI§sion.~i~in discussed this item but could not reach a consensus and recommended deferral.··<:i 21 Moved by Commissioner Liebman, seconded by Vice Mayor Welsh, the motion to defer 22 A Resolution approving the annual South Miami Community Redevelopment Agency budget for 23 Fiscal Year beginning October 1,2016 and ending September 30,2017; approving the 24 appropriations and anticipated expenditure of the funds and authorizing the Agency to transmit 25 the budget to Miami-Dade County for final approval, passed by a 3 -2 vote: 26 CITY COMMISSION MINUTES December 6, 2016 3 3 4 ~ 7 8 9 10 11 12 13 14 15 18 Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Liebman Commissioner Harris Commissioner Edmond 4. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, advocating the legal separation offlqrida into two separate states, creating the 51st state in the Union and 9~.miti€iit "South Florida". 3/5 5. (Commissioner Harris) (t This item was withdrawn from the agenda. A Resolution authorizing the:~~~~or and commissii~~fs' .. Of South Miami to urge for a Constitutional AmendMent to replace the Ele~toral College System with a system that elects a presklEmLba$~d on the poplJlar vote of the American people.-,;' 3/5 (Vice Mayor Welsh) , ~::'\'<', The commissiorH:Hscussed~M~'ite~;~6wev~r, n~thaVing reached a consensus, the item failed. /,,;(\ >, ,,«;;" Moved by M~~6r~toddard;~econdedb~26mmissioner Harris, the motion to approve Resolution N?:2~O-16-147~5,Fau~?()rizi~gthe M},lypr and Commissioners of South Miami to urge for ~~(jnstiJlJtional Arn'en~[lenttd'r~pIClce the Electoral College System with a system that electsCl~r~sid~ntba·sgq,9n the;'p'6pular voteqftb~ American people, failed by a 2 -3 vote: ;:': :','\: ' commisSi~~er Harris C6Mmissioner Edmond Mayor Stoddard Vice Mayor Welsh Commissioner Liebman 6. of the Mayor and City Commission of the City of South Miami, Florida, supporting legislative efforts to repeal, or in the alternative, amend section 403.7033, Florida Statutes, so that local governments are no longer preempted from enacting legislation regulating non-degradable containers. (Mayor Stoddard and Vice Mayor Welsh) CITY COMMISSION MINUTES December 6, 2016 4 3/5 1 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve 2 Resolution No. 231-16-14786 supporting legislative efforts to repeal, or in the alternative, 3 amend section 403.7033, Florida Statutes, so that local governments are no longer preempted 4 from enacting legislation regulating non-degradable containers, passed by a 5 -0 vote: 5 6 7 8 9 10 11 a) Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris ... Commissioner Liebman" Commissioner Edrridhtl None ;"":;':):::;:::;>"'~ A Resolution by the Mayor andQty'(£6rnmission of th&City of South Miami, Florida in opposition to the registration of all Muslimsr~ligious groups or nationalities coming into the UnifE:!dStates q.fAmerica. 3/5 (Vice Mayor Welsh) ;,' /:-<.:, . '<.';<:;'.:"". 12 The Commission discuss~~>th\~JJgrn suggestrhgspme amendments. 13<;····· 14 Moved by Mayor.~todd~rd, secorid~d b;C6~rf1.i~?iOn~~R~rriS, the motion to approve 15 Resolution No. 232-191~4787jrF9ppositiort!()ther~~lsfr~tJ()l'lof aHMuslims religious groups or 16 nationalities comingi~tbthe Uriit~gStates OfA.rrl·eriCa, pa~seq~9Y a 4 -1 vote: 17 18 19 ~~ 24 o. Yea::.,:.? ·· •.• Mi3yor S~6;§'aard '\licffvl~Yo r\l)(~!s h .......>. Commis$ionerHarris ,Commissioner Edmond Commissioner Liebman RESOLUTIO~i~)PUBLI¢I.f~ARING(S) A Resolution authorizing the City Manager to enter into a contract for a GPS Fleet Tracking and Reporting Services with Sprint Solutions by piggybacking off Sprint's contract with the State of Florida. 3/5 (City Manager-Finance-ITD) 25 Moved by Mayor Stoddard, seconded by Vice Mayor Welsh, the motion to approve 26 Resolution No. 233-16-14788 authorizing the City Manager to enter into a contract for a GPS CITY COMMISSION MINUTES December 6, 2016 5 1 Fleet Tracking and Reporting Services with Sprint Solutions by piggybacking off Sprint's contract 2 with the State of Florida, passed by a 5 -0 vote: 3 6 7 8 9 10 11 12 13 14 19 Yea: Nay: Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond~</ None // ::<:~) ~U>+:~ :r '.2>\: :),< -.>; »~:~.~:> A Resolution authorizing the City Manager to enter into a mUlti-year contract with MCCI, LLC by piggybacking6ff its contr~'H'with the City of Miami. 3/5 (City Manager-Finance-ITOyit~; Mr. Riverol provided further \;~t/l}ation [~Ili'rding the'L.serfiche system, explaining that this resolution is fo~s,canning purp6$~~§,yS~;~s for bUildingperlTlits and plans, Human Resources, and other city r~¢qri:t$,.flll in an eff6rtt()~go paperless. _, -"f-.... ; . "~;< -. .. . " ",,,,"J Moved by Mayor Stoddard, se2bQgea}bY<~8Q1missi~;ri~nHarris, the motion to approve Resolution No. 234-16-1478~authorizing>the CityKt1~n9ger tOEMter,into a mUlti-year contract with MCCI, LLC by pi~trYR~ckil1~;9ff its contr~9t witb{th~ClfY8f MiaMi, passed by a 5 -0 vote: P. >'!+ Mayor';~~~a~~;rd ·;/\Vj~e MaydtVy,elsh . ·'···'····Cbrllh1issiori~t.Harris Co mrnis$iQI}J2{ li e b man ;/"'i, ""'" CommisslOH~r Edmond Nay ::,:;titJQne . An Ordiftance/arWending the City of South Miami Code of Ordinances, Chapter 2, Sectior{2f.2;1(j) and (0) to provides additional administrative procedure for public comrrl~nts and quasi-judicial proceedings. 3/5 (Commission Liebman) 20 At the opening of the public hearing the following individual(s) addressed the 21 Commission: Sharon McCain, Dick Ward, Antoinette Fischer, Zack Mann. 22 CITY COMMISSION MINUTES December 6, 2016 6 1 2 3 4 5 6 7 8 11 12 13 14 15 16 17 18 ~8 The Commission discussed the proposed ordinance but the majority did not agree with some of the proposed language. The sponsor then said he would bring it back with changes. Moved by Vice Mayor Welsh, seconded by Commissioner Liebman, the motion to defer An Ordinance amending the City of South Miami Code of Ordinances, Chapter 2, Section 2-2.1 (J) and (0) to provides additional administrative procedure for public comments and quasi- judicial proceedings, passed by a 4 -1 vote: Yea: Nay: Mayor Stoddard,;'/ Vice Mayor Welsh .. Commission~r li~bman' . CommissionehEdmond Commis~i()ner Harris An Ordinance amending Chapt~~;'2i.,Articie IpSection 2-2.:1. 1M) of the Code of Ordinances, to mo?ifythe procedUf~;fof';prtbr City AttorneY·approval of all resolutions, ordin~hc~st;\and otherddtol11ents before inclusion on the Commission agenda. 3/5 (City Manager) '; Moved by MavS~Ji;;~d~td, seco~J~iJ bYso,{i~i~si9ne;;;~irris, the motion to approve Ordinance No. 35-f§2~?68 am~ridi[lg Chapt¢tgi/,L\rticleCS~i::tion 2-2.1 (M) of the Code of Ordinances, to modifY;":the pro2~dure for ~rih~ City Attorney approval of all resolutions, do2Jment~6~foreInclusi~;'()n the Commission agenda, passed by a 5 -0 . : ' ' .. -' ~".' . ';~;/lY1ayor Stbd·dard Viq~ Mayor Welsh Cdthtnissioner Harris Commissioner Liebman Commissioner Edmond None Q. ORDINANCE(S) FIRST READING(S) 11. An Ordinance amending the site plan and ordinances adopting and amending same for the Valencia Building located at 6001 SW 70th Street which site plan was adopted by Ordinance 24-01-1755 and amended by Ordinance 06-10- 2031; the amendment permits, by right, office, business and professional uses CITY COMMISSION MINUTES December 6, 2016 7 in the first floor commercial spaces. 3/5 (City Manager) 1 2 The City attorney recommended amending the "whereas" on lines 33-34 of the first 3 page to read: "the Planning Board initiated the proposed amendment;" 4 5 Moved by Mayor Stoddard, seconded by Vice Mayor Welsh, the motion to approve as 6 amended An Ordinance amending the site plan and ordinanc~§:?l90pting and amending same 7 for the Valencia Building located at 6001 SW 70th Street wpltHsite plan was adopted by 8 Ordinance 24-01-1755 and amended by Ordinance 06-1Qt~Q~'1; the amendment permits, by 9 right, office, business and professional uses in the firsf;}fIObr c6mmercial spaces, passed by a 5 - 10 0 vote: 11 12 14 15 16 17 18 19 20 21 22 23 24 Yea: MayorS,t~ddard Vice Maygr'\!V~lsh Commissione(H?lrrist ; .. ;~i .. 8'~~i~ i ssio n e rIi~.~~.,~h COmmissioner Edmond Nay :NQn~/,;";'l ,;/ An Oi~i~:~~~?f~rt\ending ~~6tion' 2~-~.~bf<the City of South Miami's Land Devel8pluent Cod~/to amend the Supplem~htal Regulations regarding the accesso~Y~toJage'6f\boats and i~treational vehicles. 3/5 .·"",(domm ission9't, l..i~brYi~li) .... > •. ?:",,:::;,·;:~,Y;;'::; ;/:::;?:~,~.; . ':::;:/::Lk:~: ,,<-:.::.:;:>:;,:,.' ;?; The Comniissipp discy~~ed the proposed ordinance which generated a lot of concern'~rnong boat own~rgi'who addressed the Commission during public remarks. Mr. Cooke- Yarborough\&~sallowed toadqress th&.qommiss'ion regarding the need for regulating boats, indicating thatwpile the CitV,~!"has all types of regulations dealing with the aesthetics of properties there at~in.9 rules g9:y~rning the storage of boats. ":~?:~:::}:.:':>.:" /::Y~ :>:'?,':". The com~i~si9Qf .. f~c:ommended deferral until meeting with boat owners and their concerns. 25 Moved by Vice Mayor Welsh, seconded by Commissioner Edmond, the motion to defer 26 An Ordinance amending Section 20-3.6 of the City of South Miami's Land Development Code to 27 amend the Supplemental Regulations regarding the accessory storage of boats and recreational 28 vehicles, passed by a 5 -0 vote: 29 CITY COMMISSION MINUTES December 6, 2016 8 3 4 5 Yea: Nay: R. ADJOURNMENT Attest Maria M. Menendez, CMC City Clerk CITY COMMISSION MINUTES December 6, 2016 Mayor Stoddard Vice Mayor Welsh Commissioner Harris Commissioner Liebman Commissioner Edmond None 9 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 December 6, 2016 Managers Report The County is planning to reduce or suspend larvicide treatments in various areas of the County. They will be monitoring mosquito counts across the County on a regular basis going forward and will take appropriate action in the event that the counts increase. They suspended larvicide treatments in the City of South Miami effective NovembE;r 23, 2016, with the treatment for Tuesday, November 22, 2016 being the last scheduled treatment for this mosquito season. We have received an application by the new owners of the Shops of Sunset to amend the Future Land Use Element of the City of South Miami Comprehensive Plan. The amendment seeks to add a new category and apply the category to the Future Land Use Map as a small-scale amendment (the "Proposed Amendment"). The applicant has requested confirmation that the proposal satisfies the requirements of section 163.3187(1) (cL Florida Statutes for a small- scale amendment. Please note that the proposed text does not involve a change to the goals, policies, or objectives of the City's Comprehensive Plan. Further, the property that is the subject of this request is less than ten (10) acres in size. The City has taken no action with respect to approving the requests. Before we initiate the City's review process, we have requested input and guidance as to whether they can be reviewed in accordance with the small-scale procedures provided in section 163.3187, Florida Statutes from the Florida Department of Economic Opportunity. We THE CITY OF PI.EASANT LIVING CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER MEMORANDUM expect this request will take some time for them to analyze and we will report back to you once this has occurred. . We are initiating a Silver sneakers flex program which Begins on Tuesday, January 3, 2017. The two main classes the City plans to offer through the FLEX program are Chair Aerobics and Strength and Balance. Both of these classes invite older individuals with limited fitness levels to participate in classes that focus on improving the quality of life and promote a healthy lifestyle. Each class will be led by an experienced and certified instructor. Monday, Wednesday, and Friday at lOAM (Chair Aerobics) Tuesday and Thursday at lOAM (Strength and Balance) I have asked Public Works to create a structure on which to place the menorah after some members of the public brought this situation to our attention. From 01/01/2016 to 11/30/2016 our crime in the Uniform Crime Reports shows: Robbery -down 42 % Burglary (non-residence) -down 8 % Shoplifting -down 22 % Theft from motor vehicles -down 39% Bicycle theft -down 62% Auto theft -down 56% Total violent crime -down 30% Total non-violent crime -down 26% Total offenses -down 26 %