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11-27-07 Revised Minutes 11-06-071 BTgN 2 City of South Miami 3 Regular City Commission Minutes 4 November 6, 2007 5 6 CALL TO ORDER: 7 8 The City Commission of the City of South Miami, Florida met 9 in regular session on Tuesday, November 6, 2007, beginning at 10 7:15 p.m., in the City Commission Chambers, 6130 Sunset Drive. 11 12 A. Roll Call: 13 The following members of the City Commission were present: 14 Mayor Horace G. Feliu, Vice Mayor Randy G. Wiscombe, and, 15 Commissioners Velma Palmer, Marie Birts and Jay Beckman. 16 17 Also in attendance were: City Attorney Eve Boutsis, City 18 Clerk Maria M. Menendez and City Manager Yvonne Soler - McKinley. 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 (NONE) 27 28 29 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 30 31 32 1. Approval of Minutes 33 34 Minutes of October 11, 2007 35 36 37 Moved by Vice Mayor Wiscombe, seconded by Commissioner 38 Birts, the motion to approve the minutes of October 11, 2007 39 passed by a 5 -0 vote: 40 41 Commissioner Palmer: Yea 42 Commissioner Birts: Yea 43 Commissioner Beckman: Yea 44 Vice Mayor Wiscombe: Yea 45 Mayor Feliu: Yea REGULAR CITY COMMISSION 1 MINUTES - November 6, 2007 1 2 3 4 5 6 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 Minutes of October 16, 2007 Moved by Vice Mayor Wiscombe, seconded by Commissioner Birts, the motion to approve the minutes of October 16, 2007 passed by a 5 -0 vote: Commissioner Palmer: Yea Commissioner Birts: Yea Commissioner Beckman: Yea Vice Mayor Wiscombe: Yea Mayor Feliu: Yea 2. City Manager's Report Property Tax Relief Update Certificate of Achievement for Excellence in Financial Reporting (GFOA). • Ms. McKinley referred to a letter received from County Manager George Burgess regarding Voluntary Municipal Employee Poll Worker Pilot Project. She said she does not feel comfortable with the idea of having City employees getting involved with our elections, and requested guidance from the Commission as to how to proceed. • Ms. McKinley then thanked everybody that was involved in the preparation of the ceremony that was held on November 5th Ceremony and Monument dedication in memory of Officer Daniel Schultz. She also congratulated the Police and Public Works for their good job with regard to the Art Festival event that took place this past weekend. • Ms. McKinley reported that County Commissioner Gi_menez has informed her that our request for CDBG funding has passed. She will be providing complete information as soon as she receives it. She then touched briefly on the property tax update. • Ms. McKinley also mentioned the Financial Achievement Award that the City has received again this year. • Mr. Balogun spoke about the monthly Financial Report, indicating that the report is growing as the result of the hard work of all the departments; he then referred to the grants on which staff has been diligently working on; and, the efforts of the MIS department which is making possible to deliver our City Commission live online. REGULAR CITY COMMISSION MINUTES - November 6, 2007 L 1 • Mayor Feliu said' he has approached Dr. Colsky with 2 regard to purchasing his property for the purpose of 3 converting it to a passive park. 4 • Ms. McKinley mentioned that she is looking into the 5 possible purchase of another property at SW 68th Avenue 6 and Sunset Drive. 7 • Commissioner Palmer urged the Mayor to remember to 8 enforce the rules of our Code of Conduct. 9 10 11 With no further comments, the City Manager's Report ended. 12 13 14 3. City Attorney's Report 15 16 Ms. Boutsis informed that Ms. McKinley had advised to pull 17 item no. 7 from the Consent Agenda for further review. 18 19 With no further comments, the City Attorney's Report ended. 20 21 22 23 PUBLIC REMARKS 24 25 David Tucker Sr. referred to Jean Willis Park as a lonely 26 place, urging the Commission to add some trees in order to make 27 it more attractive. 28 29 Cathy McCann also referred to Jean Willis Park. She 30 indicated that the trees were planted by the Flowering Tree 31 Association and that if contacted they might be able to provide 32 some cooperation. She then referred to the issue of the fee that 33 the Hospital paid the City with regard to the purchasing of 34 bonds, requesting further information on that issue. 35 36 Brad Cassel referred to the Health Facilities Authority with 37 regard to the Hospital's bond fee. With regard to the fee he said 38 that he does not believe that the money is being spent properly. 39 He also spoke about item no. 14 on the agenda relating to the 40 hire of a new financial auditor. 41 42 Mary Anderson referred to item no. 17 on the Agenda 43 regarding a historic designation; she said that she is the owner 44 and that she was asking for deferment. Counsel Boutsis explained 45 that the item was not for public hearing at this time and that 46 this was not the time or place to discuss it. 47 48 Dick Ward spoke about the sports programs of the City. As a 49 member of the Parks and Recreation Board, he said that the board REGULAR CITY COMMISSION 3 MINUTES - November 6, 2007 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 is recommending the Director that we have only one football program next year, the South Miami Gray Ghosts, and that every effort be made to combine the Gray Ghosts leadership with that of the South Miami Panthers leadership for the purpose of integrating the football program. Levy Kelly also referred to the sports program of the City. Isabel Padron with the Miami -Dade Transit said to be in attendance tonight regarding agenda item no. 17 relating to the historic designation. With regard to Ms. Padron's comments, Counselor Boutsis advised that it is inappropriate to speak about an item that will be up for public hearing later on. John Edward Smith referred to agenda items no. 17 and 18. Again, Counselor Boutsis advised against any form of communication with members of the City Commission prior to the public hearing regarding these items which are quasi - judicial. He then referred to the way traffic is diverted when our streets are closed due to the different festivals; he said that he has requested in the past that the presenters hire off -duty police officers to help pedestrians cross the street. Sharon McCain referred to the Mayor's comment regarding possible offer to purchase Dr. Colsky's property, adding that we already have enough passive parks. With regard to the sports programs she said that competition is a positive thing. She then referred to the Art Festival, commenting that there was free beer given out and that this should have not been allowed by the organizers. - With no further speakers the public remarks section was closed, and the Mayor announced a 3- minute break. As the meeting reconvened, Commissioner Beckman pulled item no. 7 from the Consent: (Now item no. 11) CONSENT 178 -07 -12563 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE STREET SWEEPING WORK ORDER WITH SOUTH FLORIDA MAINTENANCE SERVICES, INC. IN AN AMOUNT OF REGULAR CITY COMMISSION MINUTES - November 6, 2007 IN 1 $861136.00 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT'S 2 ACCOUNT NUMBERS 001 - 1730 - 541 -3450 AND 111 - 1730 - 541 -3450; 3 PROVINDING FOR AN EFFECTIVE DATE. 3/5 4 (City Manager) 5 6 179 -07 -12564 7 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 8 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 9 MANAGER TO EXECUTE A SERVICE WORK ORDER FOR SUPERIOR 10 LANDSCAPING & LAWN SERVICE, INC. FOR LANDSCAPING 11 MAINTENANCE SERVICES IN AN AMOUNT OF $71,841.00 TO BE 12 CHARGED TO ACCOUNT NUMBER 001- 1730- 541 -3450; PROVIDING 13 FOR AN EFFECTIVE DATE. 3/5 14 (City Manager) 15 16 180 -07- 12565 17 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 18 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 19 MANAGER TO EXECUTE A PURCHASE ORDER FOR THE PURCHASE OF 20 3 TANDEM TRAILERS IN AN AMOUNT OF $15,000.00 FROM 21 SOUTHWEST TRAILERS, MFG., INC. TO BE CHARGED TO THE 22 PUBLIC WORKS DEPARTMENT ACCOUNT NUMBERS 001- 1730 -541- 23 6430 AND 001 - 1750 -519 -6430; PROVIDING FOR AN EFFECTIVE 24 DATE. 3/5 25 (City Manager) 26 27 181 -07 -12566 28 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 29 OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 30 EXECUTE A GRANT AGREEMENT WITH MIAMI -DADE COUNTY BY AND 31 THROUGH ITS DEPARTMENT OF HUMAN SERVICES FOR A MAXIMUM 32 AMOUNT OF $18,400.00 FOR THE SENIOR MEALS PROGRAM; 33 PROVIDING FOR AN EFFECTIVE DATE. 3/5 34 (City Manager) 35 36 182 -07 -12567 37 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY 38 OF SOUTH MIAMI, FLORIDA, RELATING TO CITY COMMISSION 39 MEETINGS; RESCHEDULING THE NOVEMBER 20, 2008 CITY 40 COMMISSION MEETING TO NOVEMBER 27, 2007; PROVIDING AN 41 EFFECTIVE DATE. 3/5 42 (Mayor Feliu) 43 44 183 -07 -12568 45 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 46 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY 47 COMMISSION MEETINGS; RESCHEDULING THE JANUARY 1, 2008 REGULAR CITY COMMISSION 5 MINUTES - November 6, 2007 1 CITY COMMISSION MEETING TO JANUARY 8, 2008; PROVIDING AN 2 EFFECTIVE DATE. 3/5 3 (Mayor Feliu) 4 5 184 -07 -12569 6 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 7 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY 8 COMMISSION MEETINGS; RESCHEDULING THE JANUARY 15, 2008 9 CITY COMMISSION MEETING TO JANUARY 22, 2008; PROVIDING 10 AN EFFECTIVE DATE. 3/5 11 (Mayor Feliu) 12 13 Moved by Commissioner Palmer, seconded by Vice Mayor 14 Wiscombe, the motion to approve the Consent Agenda passed by a 5- 15 0 vote: 16 17 Commissioner Palmer: Yea 18 Commissioner Birts: Yea 19 Commissioner Beckman: Yea 20 Vice Mayor Wiscombe: Yea 21 Mayor Feliu: Yea 22 23 24 RESOLUTION (S) 25 26 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 27 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 28 MANAGER TO PURCHASE ANNUITY POLICY FOR LISEA MERRICK IN 29 THE AMOUNT NOT TO EXCEED $102,000; PROVIDING FOR AN 30 EFFECTIVE DATE. 3/5 31 (City Manager) 32 33 Moved by Vice Mayor Wiscombe, seconded by Commissioner 34 Beckman to approve this item. 35 36 Commissioner Beckman pulled this item in order to allow the 37 attorney to conduct further review. He also mentioned that there 38 are $120,000 in that account, requesting that the difference of 39 $18,000 be put back in the Contingency account. Mr. Balogun 40 recommended waiting until the case be finalized. 41 42 Moved by Commissioner Beckman, seconded by Vice Mayor 43 Wiscombe, the motion to defer this item passed by a 5 -0 vote: 44 45 Commissioner Palmer: Yea 46 Commissioner Birts: Yea 47 Commissioner Beckman: Yea 48 Vice Mayor Wiscombe: Yea 49 Mayor Feliu: Yea REGULAR CITY COMMISSION 6 MINUTES - November 6, 2007 I ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 2 3 30 -07 -1931 4 12. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 6 MANAGER TO PURCHASE A FORD F -250 PICK -UP TRUCK, A DUMP 7 TRUCK, WATER TRUCK AND A FORD F250 SERVICE TRUCK FOR 8 $202,944.17 AND ACCEPTING THE INTEREST RATE OF 4.15% FOR 9 THE FINANCING OF THE PUBLIC WORKS DEPARTMENT'S VEHICLES 10 THROUGH BANK OF AMERICA WITH THE FIRST YEAR'S 11 INSTALLMENT PAYMENT OF FIVE PAYMENTS NOT TO EXCEED 12 $43,954.86, TO BE CHARGED TO ACCOUNT NUMBERS 001 -1720- 13 534 -4455, 001 - 1730 - 541 -4455 AND 001- 1760 - 519 -4455; 14 PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN 15 CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 4/5 16 (City Manager) 17 18 Moved by Vice Mayor Wiscombe, seconded by Mayor Feliu to 19 approve this item. 20 21 Mr. Balogun presented this item. 22 23 Commissioner Beckman said that in the future he would like 24 to see a projected purchase list for the Police, Public`Works and 25 the Recreation departments. Mr. Balogun explained that we have a 26 five -year plan in place for all of these departments. 27 28 At this time the public hearing was opened and closed with 29 no speakers. 30 31 With no further comments or discussion, the motion to 32 approve this item passed by a 5 -0 vote: 33 34 Commissioner Palmer: Yea 35 Commissioner Birts: Yea 36 Commissioner Beckman: Yea 37 Vice Mayor Wiscombe: Yea 38 Mayor Feliu: Yea 39 40 41 42 ORDINANCE (S) THIRD READING PUBLIC HEARING (S) 43 (HONE) 44 45 REGULAR CITY COMMISSION 7 MINUTES - November 6, 2007 I 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 RESOLUTION (S) /PUBLIC NEARING (S) 185 -07 -12570 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST FOR SPECIAL USE APPROVAL AS REQUIRED BY SECTION 20- 10.6(A)la OF THE LAND DEVELOPMENT CODE TO INSTALL STEALTH WALL MOUNTED TELECOMMUNICATIONS ANTENNAS SPECIFICALLY LOCATED ON A BUILDING AT 8512 SW 57' AVENUE WITHIN A PLANNED UNIT DEVELOPMENT (PUD) USE DISTRICT: PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe to approve this item. After speakers were sworn in, the item was presented by Mr. Perez. The Commission then had an opportunity to ask questions from staff. Deborah Martohue, attorney representing the applicant (T- Mobil) addressed the Commission with additional details on the proposal for the installation of the three stealth wall - mounted telecommunication antennas. Brad Cassel had questions regarding certain documents, such as the lease agreement, which he said were not in the packet; he then said that this property does not pay taxes and urged the Commission to make sure that this is a legitimate tax exempt property; he wanted to know where the equipment cabinet will be placed; he also raised a question regarding PUD with regard to the property. At this juncture Mr. Perez explained the application process which entails going before the ERPB and the Building Department for final approval. He also indicated that we are going through a special use process and that there is also the telecommunication Act of 1996 that is very clear on this issue, and there are two other phases that we are going to have to go through before we can get final approval. Mr. Cassel continued, mentioning that the building was constructed under court order for PUD, asking whether the court order was approved for a non - profit facility. Counselor Boutsis explained that it does not matter what the PUD was approved for. The applicant is here tonight because they are required to get a special use approval. As far as taxes or 'REGULAR CITY COMMISSION MINUTES - November 6, 2007 1 1 anything else, we really have no control over that, and about the 2 PUD, it does not run with the person, it runs with the land. 3 4 Cathy McCann concurred with some of the concerns expressed 5 by the previous speaker. She then said that this property was 6 approved by court order for a school back in the 1990s before we 7 had cell towers; she said that we cannot ignore the fact that 8 this property is earning money and that such money should not be 9 considered non taxable. If we are going to allow churches, for 10 instance, to rent their parking spaces for money, it is only fair 11 that the public gets a certain percent of that tax money. 12 13 For clarification, Counselor Boutsis indicated that because 14 of franchise regulations we cannot be charging them; and as far 15 as the property taxes, that is not for consideration here, that 16 is a different discussion. 17 18 Sharon McCain questioned the need for the antennas in the 19 area. She then questioned why Gulliver which is the one not -for- 20 profit owner is not on the application. She then said that this 21 item should be deferred until all of the questions raised are 22 answered. 23 24 Counselor Boutsis indicated that Mr. Mandelstam is the owner 25 of record and that is why he has to sign off on the application. 26 27 Perry Cates spoke on behalf of the residents at Parkside 28 Village. He spoke with many concerns against the proposal as a 29 whole. 30 31 At this time Ms. Martohue addressed the Commission with her 32 rebuttal to the questions raised by the public. 33 34 Vice Mayor Wiscombe referred to a discrepancy on the 35 Planning Board minutes about the height of the antennas. Ms. 36 Martohue indicated that she had made the correction and that it 37 is reflected on the records. 38 39 Amy O'Rourke, Zoning Production Manager with Glotel Inc., 40 (Agent for T- Mobile) addressed the Commission in response to a 41 question raised earlier by the Vice Mayor. She explained that 42 under the special use permit procedure provided by the City, in 43 the event that the applicant is unable to secure the 20% of the 44 owners' signature, they have the option of providing an affidavit 45 stating that they have notified at least 500 of the property 46 owners residing within 500 feet of the location. She said that 47 she personally noticed 100$ of property owners living within 500 48 feet and provided copies of the photo simulation and a complete 49 description of what they are proposing to do. In addition, she 50 said that she had to resubmit a second time because she REGULAR CITY COMMISSION 9 MINUTES - November 6, 2007 1 erroneously listed the hearing date; therefore, they were 2 notified twice. 3 4 Vice Mayor Wiscombe requested from staff that in the future, 5 any information that the applicant submits should be included in 6 the packet so that the Commission has the opportunity to review 7 everything ahead of time. 8 9 With some further comments, the motion to approve this item 10 passed by a 4 -1 vote: 11 12 Commissioner Palmer: Yea 13 Commissioner Birts: Yea 14 Commissioner Beckman: Yea 15 Vice Mayor Wiscombe: Yea 16 Mayor Feliu: Nay 17 18 19 Mayor Feliu indicated that he voted against the proposal and 20 that he cannot explain the reasons because of the guidelines, but 21 that he does have an issue with the health and radio frequency 22 with children. He said that this is how he feels about it and 23 that he has been consistent with all stealth towers close to kids 24 or parks for that matter. 25 26 27 RESOLUTION (S) 28 (GONAD) 29 30 186 -07 -12571 31 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 32 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCIAL 33 AUDIT SERVICES, AUTHORIZING THE CITY MANAGER TO HIRE A 34 NEW FINANCIAL AUDITOR AND EXECUTE A TWO -YEAR AUDIT 35 CONTRACT WITH THE AUDIT FIRM OF RODRIGUEZ, TRUEBA & CO., 36 P.A., WITH THE OPTION TO RENEW FOR ONE YEAR, IF SO 37 DESIRED BY THE CITY; AND PROVIDING FOR AN EFFECTIVE 38 DATE. (Deferred 10/16/0 7) 3/5 39 (City Manager) 40 41 Moved by Mayor Feliu, seconded by Commissioner Birts to 42 approve this item. 43 44 Finance Director Rassi presented the item. She indicated 45 that she chose Rodriguez Trueba after reviewing all three firms; 46 we had some trouble getting response to our RFP; we put out 47 another one in May of this year and received response from only REGULAR CITY COMMISSION 10 MINUTES - November 6, 2007 1 one firm; we put it out again in July and received two more 2 firms, she added. She explained that since they all meet the 3 qualifications, her final analysis was based on the amount of 4 current jobs that they have and the price. 5 6 At this juncture, Counselor Boutsis recommended one 7 amendment to Section 2 of the resolution, by indicating that the 8 approval is for the City Manager to negotiate the contract. 9 10 Ms. Rassi further explained that once we have entered into a 11 contract with a firm, the price will not fluctuate; it will be 12 the price that they bid on the RFP as presented to the 13 Commission; and they all must provide the same scope of service 14 as required in the RFP. All three firms are very qualified; 15 Sharpton did have an additional million dollars in insurance; 16 however, Sharpton also has a long list of current projects which 17 would take time away from us, and that is how I based my final 18 decision, Ms. Rassi concluded. 19 20 Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe and 21 Commissioner Birts, the motion to extend the meeting to 11:30 22 p.m. passed by a 5 -0 vote: 23 24 Commissioner Palmer: Yea 25 Commissioner Birts: Yea 26 Commissioner Beckman: Yea 27 Vice Mayor Wiscombe: Yea 28 Mayor Feliu: Yea 29 30 Ms. McKinley disclosed that she knows Mr. Sharpton who 31 served with her on the Expressway Authority and for that reason 32 she did not participate in the selection of the firms. 33 34 Commissioner Birts also disclosed that she knows Mr. 35 Sharpton. 36 37 Moved by Mayor Feliu to amend Section 2 of the resolution, 38 stating that the City Manager is authorized to negotiate the 39 service contract. Seconded by Commissioner Beckman, the motion to 40 approve the amendment and the resolution as a whole passed by a 41 5 -0 vote: 42 43 Commissioner Palmer: Yea 44 Commissioner Birts: Yea 45 Commissioner Beckman: Yea 46 Vice Mayor Wiscombe: Yea 47 Mayor Feliu: Yea 48 49 50 REGULAR CITY COMMISSION 1 1 MINUTES - November 6, 2007 1 ORDINANCE (S) FIRST READING PUBLIC HEARING S) 2 (NONE) 3 4 ORDINANCE (S) FIRST READING 5 6 15. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 7 CITY OF SOUTH MIAMI, FLORIDA RELATING TO THE YEAR 2008 8 GENERAL ELECTION OF THE MAYOR AND CITY COMMISSIONERS FOR 9 GROUPS, II AND III; SCHEDULING THE DAY, PLACE AND TIME 10 OF THE ELECTION; PROVIDING FOR QUALIFICATION OF 11 CANDIDATES; PROVIDING FOR CLOSE OF ELECTION BOOKS; 12 APPROVING THE OFFICIAL BALLOT; PROVIDING FOR 13 NOTIFICATION; PROVIDING FOR SEVERABILITY, ORDINANCES IN 14 CONFLICT, AND AN EFFECTIVE DATE. 3/5 15 (Mayor Feliu) 16 17 Moved by Mayor Feliu, seconded by Commissioner Palmer to 18 approve this item. 19 20 With no comments or discussion, the motion to approve this 21 item passed by a 5 -0 vote: 22 23 Commissioner Palmer: Yea 24 Commissioner Birts: Yea 25 Commissioner Beckman: Yea 26 Vice Mayor Wiscombe: Yea 27 Mayor Feliu: Yea 28 29 30 16. AN ORDINANCE OF THE CITY OF SOUTH MIAMI, FLORIDA, 31 RELATING TO RESIDENTIAL PARKINIG; AMENDING THE SOUTH 32 MIAMI CODE OF ORDINANCES BY AMENDING SECTION 15 -99, 33 ENTITLED CONTROLLED PARKING RESIDENTIAL ZONES; TO 34 DESIGNATE CONTROLLED PARKING RESIDENTIAL ZONES; 35 PROVIDING ELIGIBILITY AND CRITERIA FOR ESTABLISHING 36 CONTROLLED PARKING RESIDENTIAL ZONES; PROVIDING 37 PROCEDURE FOR DETERMINING CONTROLLED PARKING 38 RESIDENTIAL ZONES; PROVIDING ISSUANCE OF SPECIAL 39 PARKING PERMITS UPON APPLICATION; PROVIDING PRIVILEGES 40 AND RESTRICTIONS ON RESIDENTIAL PERMITS AND PROVIDING 41 PENALTIES; PROVIDING FOR SEVERABILITY; ORDINANCES IN 42 CONFLICT; AND AN EFFECTIVE DATE. 3/5 43 (City Manager) 44 45 Moved by Vice Mayor Wiscombe, seconded by Commissioner 46 Palmer to approve this item. 47 REGULAR CITY COMMISSION 12 MINUTES - November 6, 2007 1 Mayor Feliu said that he wants to see that the final product 2 of this ordinance be brought before the Parking Board to allow 3 them to review it and provide input, if any, to the Commission. 4 5 Commissioner Palmer moved to defer this item because the 6 minutes of the board were not included as back up; therefore, she 7 said not to have anything to support the item. 8 9 Mr. Balogun indicated that all the items addressed in this 10 ordinance were action items by the Board. They voted on every 11 item; they asked the attorney to be here and to make the changes 12 in the ordinance accordingly. He added that this affects the 13 revenue of the City until this ordinance is approved. 14 15 At the request of Commissioner Beckman, Commissioner Palmer 16 withdrew her motion to defer in order to allow him to make some 17 comments. 18 19 Commissioner Beckman said that instead of deferring he 20 wanted to kill this item and have them start over from scratch. 21 He said that we have this very small area to the south of the 22 Hometown district, which is just a few blocks, and what is wrong 23 with the proposal is that it is being divided into five areas, 24 going block by block. He said to agree that those residential 25 streets that have street parking, that parking should be reserved 26 for those residents that can prove that they live in the area; 27 however, he said that he does not think that we need to restrict 28 it street by street. He thinks that there should be only one zone 29 there, and those who live within the zone should get a permit. 30 31 Mr. Balogun explained that what we currently have, which is 32 one zone, is a nightmare and terrible for enforcement. 33 34 Moved by Commissioner Palmer to defer this item. The motion 35 died for lack of a second. 36 37 With some further comments, the motion to approve -this item 38 passed by a 3 -2 vote: 39 40 Commissioner Palmer: Nay 41 Commissioner Birts: Yea 42 Commissioner Beckman: Nay 43 Vice Mayor Wiscombe: Yea 44 Mayor Feliu: Yea 45 46 47 17. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 48 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO 49 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH MIAMI 50 LAND DEVELOPMENT CODE BY DESIGNATING A COMtv1ERCIAL REGULAR CITY COMMISSION 13 MINUTES - November 6, 2007 1 BUILDING LOCATED AT 5893 SUNSET DRIVE AS AN HISTORIC 2 SITE AND BY PLACEMENT OF AN HISTORIC PRESERVATION 3 OVERLAY ZONE (HP -OV) OVER THE EXISTING ZONING USE 4 DISTRICT FOR THIS PROPERTY; PROVIDING FOR SEVERABILITY; 5 PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN 6 EFFECTIVE DATE. 3/5 7 (City Manager) 8 9 Moved by Mayor Feliu, seconded by Commissioner Birts. 10 11 Mr. Perez presented this item. At the end of the 12 presentation, Mr. Perez said that the owner had just submitted a 13 letter requesting that the item be postponed indefinitely. 14 15 Moved by Commissioner Palmer, seconded by Mayor Feliu, the 16 motion to table this item indefinitely failed by a 2 -3: 17 18 Commissioner Palmer: Yea 19 Commissioner Birts: Nay 20 Commissioner Beckman: Nay 21 Vice Mayor Wiscombe: Nay 22 Mayor Feliu: Yea 23 24 Moved by Commissioner Beckman, seconded by Mayor Feliu, the 25 motion to extend the meeting to 12:00 a.m. passed by a 5 -0 vote: 26 27 Commissioner Palmer: Yea 28 Commissioner Birts: Yea 29 Commissioner Beckman: Yea 30 Vice Mayor Wiscombe: Yea 31 Mayor Feliu: Yea 32 33 34 Vice Mayor Wiscombe expressed concern about the possibility 35 of letting go one of the very few buildings that we can actually 36 claim as historic. He said that he did not like what is happening 37 because there it is seems to be pressure from the County in order 38 to go ahead with their plans for the construction of the overpass 39 which would require the location of the subject property. 40 41 Commissioner Palmer said to be concerned for various 42 reasons. First, she said that she does not think that government 43 should interfere with people's rights to their properties. She 44 then said that up until now nobody considered this building to 45 have any historical value. 46 47 Commissioner Beckman said that he got a last minute letter 48 from the owner saying that they are not in favor of this, but 49 with no specifics. He indicated that he would like for this to go REGULAR CITY COMMISSION 14 MINUTES - November 6, 2007 1 to second reading in order to allow for public hearing so that he 2 could have a chance to sort all of this out. He then said that he 3 is very respectful of owners' rights and that he would like for 4 the owner to be present at the public hearing to make sure that 5 her concerns are legitimate. Therefore, he added that he could 6 not decide on this without a public hearing and after getting all 7 the information. 8 9 Vice Mayor Wiscombe said that he considers a direct 10 interference with this process the fact that the County has met 11 with the owner. 12 13 Mayor Feliu said that he wants to be consistent with voting 14 in favor of the property owner's decision. 15 16 Commissioner Birts said that she concurs with the Vice Mayor 17 with regard to the need to preserve history. 18 19 With some further comments, the motion to approve this item 20 passed by a 3 -2 vote: 21 22 Commissioner Palmer: Nay 23 Commissioner Birts: Yea 24 Commissioner Beckman: Yea 25 Vice Mayor Wiscombe: Yea 26 Mayor Feliu: Nay 27 28 29 18. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 30 CITY OF SOUTH MIAMI, FLORIDA, RELINING TO A REQUEST TO 31 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH MIAMI 32 LAND DEVELOPMENT CODE BY DESIGNATING A C0104ERCIAL 33 BUILDING LOCATED AT 5700 SUNSET DRIVE AS AN HISTORIC 34 SITE AND BY PLACEMENT OF AN HISTORIC PRESERVATION 35 OVERLAY ZONE (HP -OV) OVER THE EXISTING ZONING -USE 36 DISTRICT FOR THIS PROPERTY; PROVIDING FOR SEVERABILITY; 37 PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN 38 EFFECTIVE DATE. 3/5 39 (City Manager) 40 41 Moved by Mayor Feliu, seconded by Commissioner Palmer to 42 approve this item. 43 44 Mr. Youkilis presented this item. 45 46 Mayor Feliu asked for clarification regarding the impact 47 that changes in the use on parking spaces requirement. 48 49 Mr. Youkilis explained that the parking spaces requirement 50 does not apply to historic buildings. And even though they have REGULAR CITY COMMISSION 15 MINUTES - November 6, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 we 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to obtain approval for a special use, the parking requirement does not apply. Commissioner Beckman said that the only thing he does not like about that building is the panels on the second ,floor. However, it was explained by staff that any exterior change would disqualify the building for historic designation. With some further comments, the motion to approve this item passed by a 4 -1 vote: Commissioner Palmer: Yea Commissioner Birts: Nay Commissioner Beckman: Yea Vice Mayor Wiscombe: Yea Mayor Feliu: Yea COMMISSION REMARKS The Commission was afforded time to make comments. There being no further business to come before this Body, the meeting adjourned at 11:57 p.m. Attest Maria M. Menendez City Clerk REGULAR CITY COMMISSION MINUTES - November 6, 2007 16 Approved Horace G. Feliu Mayor