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_Ha1 2 3 g 8 9 10 11 12 13 l:g 22 22 23 24 25 26 27 28 City of South Miami Special City Commission Minutes March 22, 2018 A. SILENCE OR TURN OFF ALL CELL PHONES B. ROLL CALL <;'h;- The following members of the City commi?sj~ij;;0iH~ present: Mayor Stoddard, Vice Mayor Harris, Commissioner Welsh, Commissioner Li~br'nan,Cl:l)Jlmissioner Gil. e. D. E. '-'---';-"--. -,-",., Also in attendance were: City Man~~~1steven Alexa~~kr)cjty Attorney Thomas F. Pepe, Esq., City Clerk Maria M. MenE;I).gez, CMe. , " MOMENT OF SILENCE '-' '-,' ... ' -'~""" ~-.-'"-: >-. -<~ ,. j,,,",:,'''-' -, PLEDGE OF ALLEGIANCE ORDINANCE(S) FIRSJREADING PLJB~IC H'~~kIN~(S) _ -',-,F -,N _ ,':_:::;:::::<::_,__ -":'::_-":;:;'(" \_/":\:~ ,_ ~?r::'-~ ~> -;" ':'-::b~:f::_,:\-+)~ An Ordinance amending the'::eit'y of South<Miami Comprehensive Plan to amend, thegoals,6biectives,~i1d policies for the following Comprehensive . Plan Elements:. EUfllte<Land Use, Transportation, Housing, Infrastructure, . :&()n$?rv~tiori,~~creati(,i\a~~Ope~space, Intergovernmental Coordination, and theCapitallmprovement:Element. and the Supporting Documentation. 4/5 (CitYManagercPJanning & Zoning) ;._-',: - MS"(f0mpkins introduced~rr. Robert Collins, AICP with Calvin, Giordano & Associates who addressed the CPl11mission and presented this item. Mayor StS'&~qrd re~uested moving the height and density to the zoning code. .Seconded by Commission~rliebman the motion passed unanimously 29 At this point Mr. Collins explained the process of approval of the Comp Plan. From 30 first reading it will go to the State which has 60 days to review it and give us back any 31 comments. Then, the final approval will be effective 30 days after the second reading. 32 CITY COMMISSION MINUTES March 22, 2018 1 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 At the opening of the public hearing the following individuals addressed the Commission: Antoinette Fischer, Scott Rosenbum. (the City Manager said that written comments will be more effective before 2nd reading). The Commission discussed the need for concurrency and parks and the City Manager suggested buying residential properties for increasing park inventory. FLU Objective 1.7: Motion by Mayor Stoddard.,. to request staff to include "Adaptation Action Area" to define either entire city o(!Clrea below 12 feet elevation for purposes of funding and planning. ~/,:>;" FLU Objective 1.7.2: Motion by MaYOrS1:;ddardt~i:J~q\Aest staff to add language in order to encourage food production. FLU Objective 1.9.3: Motion by MaY6r"Stoddard.to request shiff to add language in order to encourage farmer's marketyvithin the City;';~; .. FLU Objective 2.1.1: Motl¢n bYlY!ilyor Stodd~r~.to request staff to add language to encourage shared parking. At this juncturetlleMilyor m6V~~:all previous motions. Seconded by Commissioner Liebman,Jhe motion passed uml'nirnously .. FLU OI:>J~~tive 1.1.1:; TOWnh()1l~7,.Hesid~~ii~E Liebman discussed tOWfjhouses saying that he would like to friendly. :;'" --, -' -.,':". '-~-': (Two Story) Commissioner see the City more townhouse GOAU,:The M~yor recomrhended planning for ride-hailing. IRA Policy 1.1:1': Motidhto strike #3. Moved by Mayor Stoddard, seconded by CommissionerWelsh, the motiqn passed\lnanimously. TRA pqn~y 1.2.6:,t\IIayor recommending adding the following language: "ta discourage over conitrfJctiono!parking which does horm to the tax base by misusing valuable land." TRA Policy 2.1.2: Motion by Mayor to strike: " ... and evaluate the pravision of more uniform parking requirements and parking issues Citywide." Seconded by Commissioner Welsh, the motion passed unanimously. Moved by Mayor Stoddard to add that we need better coordination with the County to regulate cut through traffic. Seconded by Commissioner Liebman, the motion passed unanimously. CITY CO~MISSION MINUTES March 22, 2018 2 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 HOU Policy 1.1.5: Motion by Mayor Stoddard, seconded by Commissioner Welsh, to strike the word "density". The motion passed unanimously. INF Policy 2.3.5: Moved by Mayor Stoddard seconded by Commissioner Welsh to add "New transmission lines shall not reduce property values or harm the tax base." Moved by Mayor Stoddard seconded by Commissioner Welsh to add "Power transmission and distribution lines shall be placed underground where technically and financially feasible to protect the tax base, to protect the tree canopy, and to improve reliabilitYt'pf electrical services during and following storms." Motions passed unanimously. CON Policy 1.5.6: Moved by Mayor Stodd<ltd,'~~c¢nded by Commissioner Liebman, to add " ... reflective roofing and ... " The motion pas~~(j~llanimo~~I~l: Policy 1.5.9 Moved by Mayor Stoddard, seconded by Commissioner Liebman, to add" ... strive to improve our rating ... " The motion passed unaf)imously. Also under Conservation: Moved by Ma~cif~~ciddard, seconded by Commissioner Liebman, to add "Promote creation of.micrQ.grids to SupPQ~temergency power resilience." The motion passed unanimously. REC PolicyLl;7:Mayor's request to irH;:lUd§~h?t "every residence shall be within lO~minute walk of of/ark". INT Policy 1..3:6; Mayor Stoddard re(:brnmended adding "Charter schools shall serve the neighbor~oCli;fsi{). whichtheyqfe situated." Moved by MayorStoddarcl,seconded hyCommissioner Liebman, the motion to approve all abovilrt1otions passed LinaJ)imously; ~, '::,;-;------':'+'::':';': MovedbyMayor Stodd~hj, sec~nded by Commissioner Welsh, the motion to approve An Ordinance amending the City of South Miami Comprehensive Plan to amend the goals, objectives, and poliCil;l~Jor the following Comprehensive Plan Elements: Future Land Use, Transportation, Housing,lnfrastructure, Conservation, Recreation and Open Space, Intergovernmental Coordiri~tion, and the Capital Improvement Element, and the Supporting Documentation, passed by a 5 -0 vote: Yea: CITY COMMISSION MINUTES March 22, 2018 Mayor Stoddard Vice Mayor Harris Commissioner Welsh Commissioner Liebman 3 3 4 5 6 Nay: F. ADJOURNMENT Attest Maria M. Menendez, CMC City Clerk CITY COMMISSION MINUTES March 22, 2018 Commissioner Gil None Approved PhilipK.Stodda!d, PhD fIII~yor