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04-04-05 Item 1ar 1 City of South Miami 2 Regular City Commission Minutes 3 March 1, 2005 21 5 CALL TO ORDER: 6 7 The City Commission of the City of South Miami, Florida met 8 in regular session on Tuesday, March 1, 2005, beginning at 7:30 9 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 Mary Scott Russell, Vice Mayor Velma Palmer, and, 14 Commissioners Marie Birts- Cooper, Randy G. Wiscombe and Craig Z. 15 Sherar. 16 17 Also in attendance were: City Attorneys Luis Figueredo, City 18 Manager Maria V. Davis and City Clerk Maria M. Menendez. 19 20 B. Invocation: The invocation was delivered in silence. 21 22 C. Pledge of Allegiance: 23 The Pledge of Allegiance was recited in unison. 24 25 D. Presentation(s) 26 27 (None) 28 29 30 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 31 32 1. Minutes of February 15, 2005 33 34 35 Moved by Commissioner Wiscombe, seconded Commissioner Birts- 36 Cooper, the motion to approve the Minutes of February 15, 2005 37 passed by a 4 -0 vote: 38 39 Commissioner Wiscombe: Yea 40 Commissioner Sherar: Out of the Room 41 Vice Mayor Palmer: Yea 42 Commissioner Birts- Cooper: Yea 43 Mayor Russell: Yea 44 45 2. City Manager's Report: 46 REGULAR CITY COMMISSION MINUTES - March 1, 2005 1 1 a) Request for a minimum of (2) Special City Commission 2 meetings to accommodate deferred City business agenda 3 items. 4 5 One Special City Commission meeting was set for Thursday, 6 March 10, 2005 at 7:00 p.m. This is in an effort to catch up with 7 some of the items that have been deferred. 8 9 b) Selection of dates to schedule a workshop on the After - 10 School Program. 11 12 Due to the upcoming Spring break they were unable to 13 schedule a date for this purpose. 14 15 c) Selection of date to schedule an executive session. 16 17 Tuesday, March 8, 2005 at 7:00 p.m. was set for this 18 session. 19 20 d) Request to move the first City Commission meeting in 21 April to Monday, April 4, 2005 to accommodate for "Dade 22 Legislative Days." 23 24 The Commission approved to hold the first meeting in April 25 on Monday the 4th instead of the 5th 26 27 Mayor Russell said that the Chamber of Commerce sends a 28 couple of high school students to Tallahassee to attend the 29 legislative session. The cost for them is $675. per child. She 30 then asked the Commission to support one child by donating $100. 31 each from their expense account. 32 33 Mayor Russell said that the child is coming from a South 34 Miami school, responding to Commissioner Wiscombe's inquiry. 35 36 Commissioner Sherar said that they could use his entire 37 ticket since he is not going. 38 39 Ms. Davis also announced that the problem on Sunset Drive 40 and US1 with cars stacking up, particularly in the morning, has 41 been resolved. She has been in contact with Secretary of 42 Transportation Jose Abreu about the possibility of diverting the 43 cars to 61st and 62nd Avenues and 59th Place. She said that 44 yesterday the State came in and they marked those lanes. She 45 said, however, that this might be on an interim basis because as 46 per the drawings from Charrette II, the sidewalks are supposed to 47 be widened and the drawings also call for two lanes in the area. 48 She said that the' Mayor will be requesting a resolution in the 49 near future so that we may implement the designs as prescribed on 50 Charrette II, from 62nd Avenue to US1. She has also directed our REGULAR CITY COMMISSION 2 MINUTES - March 1, 2005 1 lobbyist to set up appointments with the appropriate people in 2 Tallahassee when they go for Dade Days to lobby the State to 3 allow us to do that and to look for grant dollars. 4 5 Ms. Davis also announced the new polling place for the 6 County's election for precincts 652/653 as 7710 SW 59 Avenue. 7 8 With no further comments or discussion, the City Manager's 9 Report concluded. 10 11 3. City Attorney's Report: 12 13 He said that he had received a call this weekend from 14 Commissioner Wiscombe regarding delivery of a package on an 15 agenda item for this evening. In order to avoid the perception of 16 the Jennings violation, he said that he has conferred with 17 counsel as to the contents of the package. At the time that the 18 agenda was prepared there were some missing exhibits and staff 19 wanted the Commission to have the item complete. However, out of 20 the fact that delivery was made without going through the City 21 Clerk, the packages were sealed and contained only the missing 22 exhibits to the Development Agreement. He then asked the Mayor to 23 confirm that at the time the item came up. 24 25 PUBLIC REMARKS 26 (5- minute limit) 27 28 David Tucker Sr. addressed the Commission reminding them of 29 the responsibilities of a public servant. 30 31 Ulises Martinez, Community Outreach Coordinator with the 32 office of the State Attorney addressed the Commission. He 33 explained that this division of the State Attorney's Office was 34 formed to help the citizens of Miami -Dade County become familiar 35 with the resources available to them through their office and 36 educate them on how to go about obtaining the services they 37 provide. They have programs helping youth, families and the 38 elderly. Their office telephone number is: 305 - 547 -0724. 39 40 Shirley Huebner spoke of various concerns that she has which 41 she outlined in writing and submitted to the City Clerk at the 42 meeting. They deal with traffic, parking congestion on 61St 43 Avenue between 74th and 76th. She also said that signage is 44 greatly needed in those areas. 45 46 Sharon McCain said that there has been a lot of noise 47 generated from what she thinks is Bougainvilla, mainly on 48 weekends, and urged the Commission to look into it. She then 49 referred to the problem of cars parking on the non - residential REGULAR CITY COMMISSION 3 MINUTES - March 1, 2005 1 side of 74th Terrace. She said that a couple of weeks ago some 2 employees from Casa Larios Restaurant who come to work early in 3 the morning and leave early in the afternoon they go shopping at 4 Winn Dixie, taking out their groceries and leaving the carts in 5 front of an apartment complex nearby obstructing the entrance for 6 the residents. She also said that they leave litter such as 7 coffee cups on the floor. She urged the Commission to make the 8 downtown merchants comply with the City code and have their 9 employees park onsite. She then submitted pictures she took 10 showing cars parking on easements and all over the place. 11 12 Walter Harris said that it is time to hear what the 13 community is saying and he referred to a petition signed by 1,025 14 people over two years ago, requesting to have some saying in the 15 development and expansion of South Miami. He said that even 16 though it was brought on the ballot, because of the confusing 17 language on the questions, the results were negative. Mayor 18 Robaina at the time concluded that we did need to have another 19 election on this but we never did. He then urged the Commission 20 to consider the moratorium ordinances being proposed by 21 Commissioner Sherar. 22 23 Yvonne Beckman said that the State of the City Address was 24 lovely. She then referred to the Zoning Task Force saying that it 25 was composed of all kinds of people from development interests, 26 such as the attorney who is now representing Codina; the 27 newspaper editor who is now up- zoning his own property; a young 28 resident who has defended all kinds of development projects in 29 South Miami; and an architect who has done a lot of business in 30 South Miami. Moreover, she said that the recommendations of the 31 Zoning Task Force were never ratified. It was dismantled before 32 the final decisions were made. She said that they had made a lot 33 of recommendations relating to development and density. She said 34 that she also has an issue with the green space. 35 36 Cal Rosenbaum said that he has a piece of property that this 37 year the taxes increased by over 200 percent. He said that the 38 Commissioners are elected to watch over the people's money. He 39 said that the settlement for Charles Scurr is a giveaway. 40 41 Sarah Tompkins referred to the naming of MLK Boulevard. She 42 said that everything was in order and that she heard some things 43 that she would like to clarify. She said that information was 44 distributed by flyers throughout the neighborhood and the 45 community, announcing the naming of the street as MLK Boulevard. 46 She said that anyone having questions could have called. She then 47 urged the Commission to support what they have already voted on. 48 49 Cathy McCann referred to the Charter and a statement by the 50 City Manager at the previous meeting saying that our Charter has REGULAR CITY COMMISSION 4 MINUTES - March 1, 2005 1 not been reviewed in ages, and that is not true, she said. She 2 said that the Charter was even reviewed and changed in 2000. She 3 said that the purpose of the Charter is to protect the governed. 4 She said that the $5,000 limit for purchases by the city needing 5 approval by the Commission has been increased through the years 6 in order to keep up with the times. It used to be $500, $1,000, 7 etc. She said that she is concerned because she believes that 8 there were violations of the Charter concerning the Hammocks 9 property, and she asked for the City Attorney to review this. 10 11 Dick Ward referred to a license tag that he found in an 12 antique shop while visiting in Tallahassee recently. The license 13 tag shows a saying he is usually referring to, "If you can't run 14 with the big dogs, stay on the porch." He said that he thinks 15 that the Charter has been violated twice with regard to the 16 Hammocks property, both because the amount exceeded the $5,000 17 limit, and also because the money was transferred from various 18 accounts. 19 20 Dan McCrea spoke in favor of the Bank project on the agenda. 21 He said that we spend a lot of time at the podium talking about 22 complying with the code, and many residents from time to time 23 come up here to complain about exceptions or variances that are 24 looked at which are beyond those that are envisioned in the code, 25 and we have here a project with an owner and a design team that 26 have worked very hard to stay within the code as it is written 27 and in spirit of what we have conceived of in a thoughtful 28 process in casting a comp plan and a zoning code. He then urged 29 the Commission to consider these matters carefully and to support 30 the items relating to the proposed project by the First National 31 Bank of South Miami. 32 33 Levy Kelly said that the workshop for the After - School 34 Program was not scheduled tonight and that this is very important 35 because it is an issue that it will not go away. 36 37 After there were no more speakers, the Public Remarks 38 section was closed. 39 40 Vice Mayor Palmer said that as far as the After - School House 41 is concerned, I am the one who had to push it along, but at this 42 time we really are swamped with items, but believe me, we are ,ter, the date fe +t-,. T ft �= Sel=�eel 43 going to push it along. pos `�,,,��,. ,���� date 45 46 47 Mayor Russell, with the unanimous consent of the Commission, 48 directed to take item no. 12 on the Agenda out of order and place 49 it right after item no. 9. This is because items no. 8, 9 and 12 50 are related to the same project. REGULAR CITY COMMISSION 5 MINUTES - March 1, 2005 1 2 At this point Commissioner Birts- Cooper pulled item no. 4 3 from the Consent Agenda (now no. 10); Commissioner Wiscombe 4 pulled item no. 5 (now no. 11) ; Mayor Russell pulled item no. 7 5 (now no. 12). 6 7 CONSENT 8 9 Resolution No.30 -05 -12009 10 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 11 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 12 MANAGER TO EXECUTE AN AGREEMENT WITH SRS CONSTRUCTION, 13 INC. FOR FIVE -POINT INTERSECTION RECONSTRUCTION IN AN 14 AMOUNT OF $18,540 TO BE CHARGED TO PUBLIC WORKS 15 DEPARTMENT ENGINEERING & CONSTRUCTION DIVISION AND 16 LOCAL OPTION GAS TAX TRUST FUND ACCOUNT NUMBERS 001- 17 1790- 519 -3450 AND 112- 1730 - 541 -3450 RESPECTIVELY; 18 PROVIDING FOR AN EFFECTIVE DATE. 3/5 19 (City Manager) 20 21 Moved by Commissioner Wiscombe, seconded by Vice Mayor 22 Palmer, the motion to approve the Consent Agenda passed by a 5- 23 0 vote: 24 25 Commissioner Wiscombe: Yea 26 Commissioner Sherar: Yea 27 Vice Mayor Palmer: Yea 28 Commissioner Birts- Cooper: Yea 29 Mayor Russell: Yea 30 31 32 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 33 (NONE) 34 35 36 RESOLUTION (S) /PUBLIC HEARING (S) 37 38 Resolution No.31 -05 -12010 39 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 40 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST 41 PURSUANT TO SECTION 20 -7.51 OF THE LAND DEVELOPMENT 42 CODE FOR SPECIAL EXCEPTIONS FOR "PROJECT SUNSET" A 43 UNIFIED DEVELOPMENT PROJECT IN THE "SR(HD -OV)" 44 SPECIALTY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING 45 DISTRICT TO PERMIT: (1) A SPECIAL EXCEPTION TO REGULAR CITY COMMISSION 6 MINUTES - March 1, 2005 SECTIONS 20 -7.7B AND 20 -7.9B IN ORDER TO ALLOW A TOTAL LOT COVERAGE OF 72.29% OR 139,435 SQUARE FEET WHICH EXCEEDS THE MAXIMUM 60% LOT COVERAGE AND 60,000 SQUARE FEET; (2) A SPECIAL EXCEPTION TO SECTION 20- 7.9B TO ALLOW FOUR BANK DRIVE -THRU LANES WHICH EXCEED THE MAXIMUM PERMITTED TWO BANK DRIVE -THRU LANES; ALL FOR PROPERTY GENERALLY LOCATED AT 5750 SUNSET DRIVE AND LEGALLY DESCRIBED AS LOTS 6 THRU 9, 40 THRU 45, 53 THRU 66 INCLUSIVE AND THE EAST 50 FEET OF LOTS 51 AND 52 OF W. A. LARKINS SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 198 OF THE PUBLIC RECORDS OF MIAMI -DADE COUNTY; AND PROVIDING AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Commissioner Wiscombe, seconded by Commissioner Birts- Cooper and Vice Mayor Palmer to approve this item. Tucker Gibbs, attorney representing the applicant, proceeded to introduce to the Commission the team for this project. He then said that they are in total agreement with the findings, the recommendations and the conditions imposed by staff and by the Planning Board. He said that this project is a culmination of months of hard work, and this hard work has one goal in mind, and that is to create a project that embodies the intent of the Hometown Plan. The Bank is a 52 -year resident of the City of South Miami, and the residents of South Miami are its customers. It is our goal, he continued, to create a project on that site that will be something of which every citizens and business in the City will be proud. He said that they want to present to the Commission a project that will be built as advertised. He said that the Development Agreement is a contract between the applicant and the City stating what they are going to build, and that is a legal document that allows that. At this time all speakers giving testimony were sworn in by City Attorney Luis Figueredo. Victor Dover, the project's Planner conducted a presentation by going over the renderings showing the project for a mixed - use development with retail, office and residential components. The project will be built on three contiguous blocks. In summarizing he said that they are asking for: a Development Agreement, an exception for four drive - through lanes, an exception for lot coverage of 72 percent and the request for the four restaurant use. He also summarized what they are not asking for: not asking for re- zoning, not for more density, not REGULAR CITY COMMISSION 7 MINUTES - March 1, 2005 for extra height, not for variances, and not for parking reductions. At this time Mr. O'Donniley presented the item on behalf of staff. He explained that the applicant is requesting approval to construct a unified development on a 4.5 acre property as described above, including public land area which will be part of the project's arcades. The project includes three mixed -use buildings for: 108 dwelling units; 87,212 sq ft of commercial space and 649 parking spaces. At this point Mayor Russell disclosed that she received an email from Jay Beckman which she sent to staff for response; she also referred to the package that was hand delivered over the weekend with the Exhibit portion of the Development Agreement. She said that she had no discussion with anybody on this at all. She has discussed some parking concerns with members of the Bank about the problems that we are going to have with parking during the construction phase; however, she has seen an article on the project on the newspaper so everybody must be aware of the project, and these are all the disclosures that she has. Mayor Russell then referred tonight about the timing of approval or votes on an item on requested staff to clarify for O'Donniley said that the votes day of the meeting. to a question that was raised the Planning Board meetings' the seven -day requirement and all of those watching. Mr. came prior to midnight on the Commissioner Wiscombe said that the only thing for him to disclose is the package that was hand delivered to him with the Exhibits for the Development Agreement which he found in his mailbox and that he immediately called the City Attorney because he was concerned about it. About the email from Jay he said that he has not opened it yet. Mr. O'Donniley said that the item that Jay addresses on his email is number 10 on the Agenda. Vice Mayor Palmer said that she did not have any idea about anything and that the first time that she heard about this project is when Ms. McCain mentioned something about the Bank. She said that she never met with anyone. She then went to the City Manager for some further information. Commissioner Birts- Cooper said that she received the package and that she did not discuss the project with anyone. REGULAR CITY COMMISSION 8 MINUTES - March 1, 2005 Mr. O'Donniley said that there is a definite separation between use and review of site plans, and design elements. In addition, in the system we have in our City, questions of use and relating to the LDC come before the City Commission; however, the ERPB is the Board that reviews the design, landscaping, elevations, and there is an appeal process by which the applicant may appeal to the Commission in the event that they may feel that the Board has not been fair. At this time the Mayor opened the floor for public hearing. David Tucker Sr. said that he does not like exceptions. With regard to the drive through lanes he said that he would like to see more clearly how the cars are going to come back out and incorporate into the traffic. Eibi Aizenstat asked some information about the proposed moratorium he has heard about. Commissioner Sherar said that it is going to be about a four -story limit. He then said that he would speak as a merchant. He said that the project is wonderful and it is a good idea. He said that the proposed increase in square footage as presented in terms of percentage does not seem as dramatic as when you realize that what they are increasing is from 60,000 sq ft to 139,500 sq ft. He also referred to the fact that the construction of the parking garage will be taking place at the same time as the construction of this project, and urged the Commission to consider the great amount of traffic that both projects will generate for the downtown area. He also pointed out to the fact that the Bank provides a lot of parking in downtown and many small businesses depend on that, so he also urged the Commission to consider that fact as well. Yvonne Beckman said that she is happy with Mr. Aizenstat' s clarification of the square footage increase because that has been one of concerns too. She said that this is a beautiful project but it is also massive. She said that a neighborhood traffic impact study is needed, also a school analysis and an environmental impact study. She is also concerned with so many projects being built at the same time, particularly because of the traffic impact. She then urged the Commission to have some type of trust fund in place in case that the traffic becomes a problem and needs to be mitigated. She also urged the Commission to address the issues of the Task Force. Tim Merker said that that he is pleased with to implement some traffic he met with the developers privately, the project, and urged the Commission calming to go along with the project. REGULAR CITY COMMISSION 9 MINUTES - March 1, 2005 1 Cathy McCann said that the City needs to look at a traffic 2 management plan for the entire City, something that would 3 combine the commercial and residential areas. She said that 4 Sharon McCain gave a very good presentation of the traffic 5 problems in the City at the Planning Board recently, because 6 she not only included this project, but other ongoing projects 7 giving the whole picture of the traffic impact. She said that 8 the traffic is something serious that should be taken into 9 careful consideration because it not only affects residents but 10 businesses as well. She urged the Commission to look at the big 11 picture when it comes to traffic. 12 13 John Edward Smith referred to all the items on the Agenda 14 related to this project. He also referred to traffic impact and 15 suggested that there are some lots in the area such as that of 16 Epiphany on Red Road which has a large parking lot and that it 17 is not utilized during the week and could be used for the 18 construction workers and shuttled in and from work. 19 20 Jay Beckman said that this project is in his estimation the 21 best possible development that could go there and the best to 22 promote the Hometown Plan. However, he said that as a condition 23 for giving special exceptions, the City should require that the 24 parkland requirement be taken care of before the special 25 exception is given. 26 27 Mayor Russell, referred to Page 2 of 4 of the staff's report 28 on Special Exception, in order to clarify that the statement 29 regarding the Zoning Task Force only refers to the fact that 30 the Task Force in 2002 recommended that the Hometown Overlay 31 District Regulating Plan be revised to add that "Lot coverage 32 =8028 maximum, if garage construction provides all required 33 parking." In addition, the Planning Board during its review of 34 the Task Force's Hometown regulations in November, 2004 35 endorsed this revision as part of a new chapter on zoning 36 districts. 37 38 Mr. Gibbs then responded to some of the questions raised 39 during the public hearing. He referred to Mr. Aizenstat's 40 statement regarding the 60,000 sq ft issue, or 20,000 maximum 41 per building. He said that they are creating a parking 42 structure in the center of the two blocks surrounded by 43 buildings and none of those buildings are over the 20,000 sq 44 ft. He said that this is being done in an effort to keep big 45 box -style buildings out of the South Miami downtown. He said 46 that the Bank wants their customers to be happy and they have 47 designed this project in order to help customers with parking. 48 He said that he wanted to clarify that they will always have 49 parking available during the construction phases. About the 50 suggestion for traffic calming he said that they are willing to REGULAR CITY COMMISSION 1 0 MINUTES - March 1, 2005 sit down with the neighbors to talk about the specific solutions that they seek to their problems, as well as working with City staff. He said that a comprehensive traffic analysis for the City is a great idea. The idea on how they are going to mitigate on construction issues is an ongoing issue with the City's Building and Planning Departments. With regard to school concurrency he said that they are not asking for a rezoning; they are paying impact fees which will be almost a quarter of a million dollars but they do not have to pay mitigation fees because they are not building more than what they are allowed under the City's Zoning and Comp Plan. Commissioner Wiscombe expressed some concerns with regard to the impact that traffic generated from all of this construction will have on the surrounding residential neighborhood. He is concerned about the ingress / egress of the drive - through lanes and where the cars will go. About the traffic calming efforts he said as an example that the Hospital sent the City $40,000 to provide for traffic mitigation during their construction. He said that this is something that they all will need to take a look at. He referred to Commissioner Sherar's suggestion to use Epiphany's lot for workers to park during construction. He then suggested that an even closer site would be the vacant lot of the old Sunset Theater and maybe the applicant could come to some type of arrangement with the owner to allow the employees to park there. As with regard to the parkland issue he said that perhaps we could find some small lots on the east side of the highway for a neighborhood park, and that he has one in mind that he will be happy to bring.up forward. He said that he already asked the City Attorney to draw up a resolution with regard to the community wide traffic study, so that will already be underway. He said that we have not done as many things at one time in many years and it is not an easy task to struggle with, particularly as how to work with the merchants because everybody is going to be impacted. Vice Mayor Palmer said that this is a good project; however, we have come to a crossroad, and sooner or later we are going to have to stop, look and listen. She said that she was expecting a workshop on this matter so that she could be better informed and instead she received the Agenda over which she spent many hours reviewing it. She said that she thinks that she is going to support it but that they do need more time to consider this matter. Commissioner Birts- Cooper said that she believes that this is a good project and that the applicant has been very sensitive in designing it and it is the best that could go in that area. She said that they realize how important the merchants are and that they have not been forgotten. REGULAR CITY COMMISSION 1 1 MINUTES - March 1, 2005 Commissioner Sherar said that he does not like this process whereby they have three things which they have to talk about separately; therefore, he said he will talk about everything all at once because he has read everything. He said that the reason we have zoning is so that people who come to town can build without having to come before the Commission every single time to ask for permission. He said that someone asked about the moratorium. He said that he only has problems above four stories and this project is below that height. About the traffic, he said that the reality is that everybody drives through somebody's neighborhood at some point because the traffic is congested all over and that is part of our society. He said that he does not see this project having a big impact on traffic. Also referring to traffic he said that everybody is quick to complain but nobody comes up with a solution to the problems. He said that there are six entrances and exits for this project, and all but one of them are oriented north /south. He then pointed to the big City map and continued to talk about the different streets around downtown where some of them are dead -end streets or go to nowhere. About the impact the proposed restaurants will have on traffic, he said that the restaurants will probably generate traffic at night. He reiterated that he does not think that the impact on traffic will be so great; however, he said that we do need to do something about the construction workers' parking and that we need to make sure that they park outside the downtown and as far away as possible. About the green space issue, he said that the only thing that he does not like about the project is the little green plants that will be hard to maintain. He suggested that it might be a good idea to congregate some of the green space in one spot so that we will have something better than a car bumper. He said that these are some nice buildings. About the green space and the "Y" he said that finding green space is the job of the developer. Mr. Gibbs said that, as stipulated in the Development Agreement, the applicant will pay for, or provide .8 acres. He said that they will provide the money to the City to buy the %NY... 'Commissioner Sherar asked whether we are loosing any on- street parking by this configuration and Mr. O'Donniley responded that we do not. Mr. Gibbs explained that the parking structure on block A is going to be built before anything else, so they will be able to use that during construction. There is also public parking on block C. REGULAR CITY COMMISSION 1 2 MINUTES - March 1, 2005 Commissioner Wiscombe expressed his concern with the tight curves and the possible problem for the large fire trucks turning. Mr. O'Donniley then said that it would be useful if the applicant, by second reading, would supplement as an exhibit to the Development Agreement a phase plan on how they are proposing to manage the traffic. Mayor Russell said that, as the Vice Mayor mentioned it, as well as many residents and speakers also mentioned here tonight, traffic and multiple construction are a concern. She then referred to the different ongoing construction projects in the vicinity of the downtown. She said that basically we are looking at five constructions sites in the next couple of years on the other side of the highway. To address the needs of the merchants and the congestion downtown, the City Manager is working on a centralized valet parking service where people will be able to drop the car off, have lunch, walk down the street and shop, watch a movie, etc., and then go to the person in charge, give him the ticket and he will call for the car on his walkie- talkie. To add to the construction pile, there is the seven -story building going on in Coral Gables which we have nothing to do with but it is additional construction nearby. We are working with Coral Gables to eliminate the parking meters on Red Road, northbound, which will open up two lanes of traffic to alleviate the traffic somehow. She said that she does not have any problem with the special exceptions on item 8, she also said that four restaurants are a possibility and are fine with her, she does not have any problem with that; she has no problem with the lot coverage either. She thinks that it is exciting, that this is an integrated project and has the potential to give us a beautiful downtown. She said that they still have a great deal of work to do, and they need to work on the Development Agreement which is probably the hottest issue. With no further comments or discussion this item passed by a 5 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea The motion to extend the meeting beyond 11:00 p.m. moved by Commissioner Sherar, seconded by Vice Mayor Palmer, passed unanimously. REGULAR CITY COMMISSION 1 3 MINUTES - March 1, 2005 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20-3.4(B) (4) (b) OF THE LAND DEVELOPMENT CODE FOR A SPECIAL USE APPROVAL TO LOCATE FOUR GENERAL RESTAURANTS AS PART OF "PROJECT SUNSET" A UNIFIED DEVELOPMENT WITHIN THE "SR (HD -OV)" SPECIALTY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING DISTRICT ALL FOR PROPERTY LOCATED GENERALLY AT 5750 SUNSET DRIVE AND LEGALLY DESCRIBED AS LOTS 6 THRU 9, 40 THRU 45, 53 THRU 66 INCLUSIVE AND THE EAST 50 FEET OF LOTS 51 AND 52 OF W. A. LARKINS SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 198 OF THE PUBLIC RECORDS OF MIAMI -DADE COUNTY; AND PROVIDING AN EFFECTIVE DATE. 4/5 (City Manager) Moved by Commissioner Sherar, seconded by Commissioner Wiscombe to approve this item. Commissioner Sherar requested to make a motion to defer the staff and public remarks section to the Workshop. Mayor Russell thanked the Commissioner for the idea but this item has been advertised and they needed to follow proper procedure. Mr. O'Donniley explained that within the Hometown Overlay District, restaurants require special use approval; there is a maximum limit of 50 percent to the ground floor. What we have proposed here are two restaurants in Building A which will occupy 5,028 sq ft, and two restaurants in Building B which will occupy 7,792 sq ft, and in neither case they exceed the maximum allowed. Two restaurants will face SW 57th Court and two will face each other on opposite corners of SW 73rd Street and SW 58th Avenue. The required parking is 138 spaces and they are being provided within the parking garages. He then went over the special conditions applicable and the Planning Board Action which recommended approval at its February 22, 2005 meeting. Then briefly, he also went over Staff's recommendations with conditions: (1) The applicant to provide a floor plan for each restaurant before obtaining occupational licenses; (2) Restaurant and retail parking should be located and marked on the ground floor of each garage; (3) If the proposed restaurants are in the future determined by the Director of Planning to be adversely affecting the health or safety of the vicinity, or to be not in compliance with other applicable Code provisions, the special use may be modified or revoked by the City Commission upon notification and public hearing. At this time Mayor Russell opened the floor for public hearing. REGULAR CITY COMMISSION 14 MINUTES - March 1, 2005 David Tucker Sr. said that he hopes that the restaurants are creative and offer a variety of cuisine. He said he looks forward to seeing a Chinese restaurant there. He also said that he wishes them to be successful. Yvonne Beckman again urged the Commission to ask the developer for some type of mitigation. She said not to have a problem with the approval of this request; however, she feels that some money should be set aside in case that there is some hardship on the residents such as noise and gum on the street. She said that a taxing district is a very good idea. She then asked about the pervious /impervious ratio and even though the Mayor pointed out that this question may not be relevant on this matter, Mr. O'Donniley said to refer to page 152 of the LDC and check the open space requirement on the chart. Open space is 5 percent for main streets; 5 percent for boulevards; 5 percent for downtown streets; and 6 percent for residential streets. So the required minimum open space is set out on that chart. Tim Merker recommended having a plan in place to make sure that the traffic does not spill over the residential neighborhoods. Mayor Russell said that this is a good point and that it should be part of the Development Agreement. Sharon McCain said to the Commission that it is time that they listen to the residents. She urged them to make sure that our South Miami downtown does not become another `busy' Coconut Grove. She said that she is very upset about what one Commissioner said about traffic that there would not be much of an impact. She said that this Commission and the Commission before, has shown no respect for the residents living in the condos and townhouses from 74th to 80th Street and from Red Road to 62nd Avenue. She said that she has attended every workshop in the City to see whether her neighborhood is going to get any grant money or capital improvement money and she believes they will not be getting any of these monies in the near future. She then showed on a map the impact on traffic that all the new projects will have in the downtown area, particularly at the Red Road and US1 intersection. She referred to all the upcoming construction for downtown besides the ongoing projects. Mayor Russell asked that Ms. McCain presents her views at the Workshop. Ms. McCain said that she prefers to speak tonight since they will be voting on the project. Ms. McCain said that the City has not done enough to crack down on the merchants that allow their employees to park on the front lawns. About REGULAR CITY COMMISSION MINUTES - March 1. 2005 15 1 the parking for the project she said that the spaces are not 2 evenly distributed among the three buildings. 3 4 With no further speakers the floor was closed for public 5 hearing. 6 7 Mr. Gibbs was allowed to present his rebuttal at this time. 8 With regard to the distribution of parking spaces within the 9 three buildings he explained that according to the Hometown 10 District Overlay Ordinance, when there is unity of title you 11 can share parking; this is to avoid having small properties 12 having all the parking onsite. What they have designed is to 13 keep all the parking within the unified development. 14 15 Commissioner Wiscombe referred to the MRP project as an 16 example where the fifth floor of the garage has been dedicated 17 for employee parking, and he asked if they plan to provide 18 parking for the employees of the restaurants. 19 20 Mr. Gibbs said that his understanding is that under the 21 parking code they can expect their employees to park within the 22 building. 23 24 Moved by Commissioner Sherar, seconded by Commissioners 25 Wiscombe and Birts- Cooper, and with no further comments or 26 discussion the motion to defer this item passed by a 4 -1 vote: 27 28 Commissioner Wiscombe: Yea 29 Commissioner Sherar: Yea 30 Vice Mayor Palmer: Yea 31 Commissioner Birts- Cooper: Yea 32 Mayor Russell: Nay 33 34 Moved by Commissioner Sherar, seconded by Commissioner 35 Wiscombe, the motion to extend the meeting for 15 minutes 36 passed 11:30 p.m. passed by a 4 -1 vote (Vice Mayor Palmer) 37 38 ORDINANCE(S) FIRST READING PUBLIC HEARING(S) 39 40 7. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 41 CITY OF SOUTH MIAMI, FLORIDA ADOPTING A DEVELOPMENT 42 AGREEMENT PURSUANT TO FLORIDA STATE STATUE 163.3221 43 FOR A UNIFIED DEVELOPMENT PROJECT KNOWN AS "PROJECT 44 SUNSET" WHICH WILL INCLUDE THREE BUILDINGS UP TO 45 FOUR (4) STORIES IN HEIGHT AND THE FOLLOWING USES: 46 106 MULTI - FAMILY RESIDENTIAL UNITS, RETAIL USES, 47 OFFICE USES, RESTAURANTS, BANK AND A PARKING GARAGES; 48 ALL FOR PROPERTY LOCATED GENERALLY AT 5750 SUNSET REGULAR CITY COMMISSION MINUTES - March 1, 2005 16 DRIVE AND LEGALLY DESCRIBED AS LOTS 6 THRU 9, 40 THRU 45, 53 THRU 66 INCLUSIVE AND THE EAST 50 FEET OF LOTS 51 AND 52 OF W. A. LARKINS SUBDIVISION ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 198 OF THE PUBLIC RECORDS OF MIAMI -DADE COUNTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Commissioner Sherar, seconded by Commissioner Wiscombe to approve this item. Mr. O'Donniley explained that the Development Agreement is the third element of the applicant's approval process for a proposed unified development project extending over three City blocks. At this time the Mayor opened the floor for public hearing. Sharon McCain urged the Commission to watch the video on the Planning Board meeting regarding this item before they vote because the Planning Board made a motion to take the "Y" completely out of this Development Agreement because that is not a done deal. She then said that the perfect property for the City to buy to provide for green space would be the Eckerd on Sunset and 58th Avenue, which could be converted into a town center. She said that this is the center of the City and it would be for the benefit of the whole City. She said that the people interested in purchasing the "Y" are people who have small children that can participate in the programs they offer. She also referred to number 36 relating to "abandonment of right -of -way." Mr. O'Donniley explained that this language has nothing to do with the entrance to block C. This simply means that we would abandon the right -of -way but retain an easement. Ms. McCain then suggested that this item be deferred until after the Workshop. David Tucker Sr. said he is really concerned about traffic. He said that there are certain things which go beyond meters and these are human activity and behavior. Cathy McCann referred to Page 4 of the Development Agreement saying that she is concerned with the way is written about the parkland. She said that it should say what they have to provide in land; the other thing she suggested is that all the language relating to the "Y" be taken out. With no further speakers the public hearing was closed. REGULAR CITY COMMISSION 17 MINUTES - March 1, 2005 Commissioner Wiscombe said that he concurs with the Vice Mayor in the sense that he really would have liked to have a workshop on this matter before voting because that would allow him to look at other options, whereby as it is they are not given that opportunity. What he would like is to see the item with regards to the "Y" struck until we can see what else is out there which could be available and explore all the options, and he suggested that this could be discussed at the workshop. Ms. Davis explained that the "Y" is not dependent on any project. The "Y" is being purchased. Mayor Russell asked Commissioner Wiscombe whether he would recommend that they strike the language on page 4 of 17; he said "anything with regards to the "Y." However, he said that this is temporary because when this comes back at the workshop we may put the "Y" back in there. Mr. Gibbs said that they have no objection with this amendment. Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer, the motion to amend the Development Agreement on Page 4 of 17 to strike the language related to the "Y," passed by a 5- 0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea Vice Mayor Palmer referred to the purchase price with regard to the "Y" and Mr. O'Donniley said that what staff supports is an average price of what has been sold over the last year. She then referred to the issue of affordable housing saying that there is real need of that in the community and hopes that the developer will think about it. With no further comments or discussion this item passed as amended by a 5 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea REGULAR CITY COMMISSION 18 MINUTES - March 1, 2005 1 Note: At this point the meeting was adjourned and all the remaining 2 items will be carried forward to the next meeting. 3 4 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST 6 PURSUANT TO SECTION 20- 8.9(B) OF THE LAND DEVELOPMENT 7 CODE FOR A SPECIAL EXCEPTION APPROVAL TO LOCATE A 8 LARGE SCALE DEVELOPMENT USE (SIX STORY MIXED USE 9 MEDICAL OFFICE / RETAIL) BUILDING AT 7150 -7160 SW 62nd 10 AVENUE IN THE "TODD (MU -5)", TRANSIT ORIENTED 11 DEVELOPMENT DISTRICT (MIXED USE 5); AND PROVIDING FOR 12 AN EFFECTIVE DATE. 4/5 13 14 (City Manager) 15 16 RESOLUTION (S) 17 18 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 19 CITY OF SOUTH MIAMI, FLORIDA, OPPOSING THE 20 ESTABLISHMENT BY MIAMI -DADE COUNTY OF A POLICY 21 REGARDING INCORPORATION AND ANNEXATION OF COMMERCIAL, 22 BUSINESS, OR INDUSTRIAL (CBI) AREAS WHICH, IF ADOPTED, 23 WOULD BE INEQUITABLE TO EXISTING AND FUTURE 24 MUNICIPALITIES, IMPOSSIBLE TO IMPLEMENT, AND NOT IN THE 25 BEST INTEREST OF THE COMMUNITY AT- LARGE; AND PROVIDING 26 FOR AN EFFECTIVE DATE. 3/5 27 (Mayor Russell) 28 29 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 30 CITY OF SOUTH MIAMI, FLORIDA, TO HONOR HUMAN RIGHTS 31 ACTIVIST REV. MARTIN LUTHER KING, JR., BY CO- 32 DESIGNATING CHURCH STREET (SW 59TH PLACE) BETWEEN 33 SUNSET DRIVE AND SW 62ND TERRACE, MARTIN LUTHER KING, 34 OR. BOULEVARD; AUTHORIZING THE CITY MANAGER TO SUBMIT 35 THIS RESOLUTION TO MIAMI -DADE COUNTY AND TO TAKE ALL 36 OTHER RELEVANT NECESSARY ACTIONS; PROVIDING FOR AN 37 EFFECTIVE DATE. (Deferred 2- I5 -05) 3/5 38 39 (Mayor Russell) 40 41 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 42 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 43 MANAGER TO ISSUE AND ADJUST AMOUNTS OF OPEN PURCHASE 44 ORDERS PREVIOUSLY AUTHORIZED BY RESOLUTION TO VENDORS 45 WITH WHOM EXPENDITURES EXCEED THE $5,000 LIMIT FOR THE 46 CURRENT FISCAL YEAR AS OUTLINED IN THE CITY CHARTER; REGULAR CITY COMMISSION 19 MINUTES - March 1, 2005 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 CHARGING THE DISBURSEMENTS TO THE CORRESPONDING DEPARTMENT EXPENSE ACCOUNTS AS APPROVED IN THE 2004 /2005 ADOPTED BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN A TWO YEAR CONTRACT WITH BELLSOUTH AS OUR LONG DISTANCE SERVICE PROVIDER, GENERATING ESTIMATED SAVINGS OF $12,000.00 DURING THE TERM OF THE CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) ORDINANCE (S) FIRST READING 13. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS; AND CREATING SEC. 2 -26.11 ENTITLED "THE AFFORDABLE HOUSING ADVISORY BOARD "; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. 3/5 (Vice Mayor Palmer) COMMISSION REMARKS There being no further business to come before this Body, the meeting adjourned at 11:46 p.m. Attest Maria M. Menendez City Clerk REGULAR CITY COMMISSION MINUTES - March 1, 2005 20 Approved Mary Scott Russell Mayor