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04-09-05 SpecialMAYOR: Mary Scott Russell CITY MANAGER: Maria V. Davis VICE MAYOR: ` Velma Palmer CITY ATTORNEY: Nagin Gallop Figueredo COMMISSIONER: Randy G. Wiscombe CITY CLERK: Maria M. Menendez COMMISSIONER: Marie Birts- Cooper COMMISSIONER: Craig Z. Sherar CITY COMMISSION AGENDA Special City Commission Meeting Meeting date: April 9, 2005 - Time: 9:30 AM Next Regular Meeting Date: April 19, 2005 - Time: 7:30 PM 6130 Sunset Drive, South Miami, FL - Phone: (305) 663 -6340 City of South Miami Ordinance No. 10 -00 -1712 requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $125.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi - judicial and administrative action. It does not apply to not - for - profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: D. Presentation(s) (NONE) SPECIAL CITY COMMISSION 1 AGENDA - April 9, 2005 South /R \ 2001 MAYOR: Mary Scott Russell CITY MANAGER: Maria V. Davis VICE MAYOR: ` Velma Palmer CITY ATTORNEY: Nagin Gallop Figueredo COMMISSIONER: Randy G. Wiscombe CITY CLERK: Maria M. Menendez COMMISSIONER: Marie Birts- Cooper COMMISSIONER: Craig Z. Sherar CITY COMMISSION AGENDA Special City Commission Meeting Meeting date: April 9, 2005 - Time: 9:30 AM Next Regular Meeting Date: April 19, 2005 - Time: 7:30 PM 6130 Sunset Drive, South Miami, FL - Phone: (305) 663 -6340 City of South Miami Ordinance No. 10 -00 -1712 requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $125.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi - judicial and administrative action. It does not apply to not - for - profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: D. Presentation(s) (NONE) SPECIAL CITY COMMISSION 1 AGENDA - April 9, 2005 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. City Manager's Report: 2. City Attorney's Report PUBLIC REMARKS (5- minute limit) CONSENT (NONE) ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 3. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY CHANGING THE ZONING USE DISTRICT FROM "TODD(MU -4) ", TRANSIT ORIENTED DEVELOPMENT DISTRICT (MIXED USE -4) TO "PUD -M" PLANNED UNIT DEVELOPMENT MIXED USE FOR PROPERTY LOCATED AT 6600 -6640 SW 57 AVENUE AND 5757 SW 68 STREET; THE PURPOSE OF THE ZONE CHANGE IS TO ALLOW CONSTRUCTION OF A MIXED USE PROJECT CONSISTING OF MULTI - FAMILY RESIDENTIAL BUILDINGS, RETAIL USES AND A PARKING GARAGE; SETTING FORTH CONDITIONS OF APPROVAL RELATED TO THE DETERMINATION OF CONCURRENCY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 4/5 (Deferred 11/16/04;03/07/05;04 /04/05 Tabled 3128105) (City Manager) 4. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA ADOPTING A DEVELOPMENT AGREEMENT PURSUANT TO FLORIDA STATE STATUE 163.3221 FOR A PLANNED UNIT DEVELOPMENT -MIXED USE PROJECT KNOWN AS RED ROAD COMMONS LOCATED AT 6600 -6640 SW 57 AVENUE AND 5757 SW 68 STREET; THE DEVELOPMENT WILL INCLUDE BUILDINGS OF UP TO FIVE (5) STORIES IN HEIGHT AND THE FOLLOWING USES: UP TO 409 MULTI - FAMILY RESIDENTIAL UNITS, RETAIL USES, OFFICE USES AND A PARKING GARAGE; SPECIAL CITY COMMISSION 2 AGENDA - April 9, 2005 PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Deferred 04104105) (City Manager) 5. 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 COMMITTEE "; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. 3/5 (Vice Mayor Palmer) 6. AN ORDINANCE 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 THE CITIES LONG DISTANCE SERVICE PROVIDER, GENERATING ESTIMATED SAVINGS OF $12,000.00 DURING THE TERM OF THE CONTRACT; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 7. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LEASE OF CITY PROPERTY; PROVIDING FOR LONG -TERM MANAGEMENT AGREEMENT WITH MONTANA /MCLEAN TENNIS, INC. FOR TENNIS SERVICES AT DANTE FASCELL PARK; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 (City Manager) RESOLUTION (S) /PUBLIC HEARING (S) 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPROVING A MASTER SITE PLAN AND DEVELOPMENT PROGRAM FOR CERTAIN PROPERTY IN A "PUD -M" PLANNED UNIT DEVELOPMENT MIXED USE ZONING DISTRICT MORE SPECIFICALLY LOCATED AT 6600 -6640 SW 57 AVENUE AND 5757 SW 68 STREET; SETTING FORTH CONDITIONS OF APPROVAL RELATED TO SITE, TRAFFIC, SIGNAGE, AND URBAN DESIGN ISSUES, AND CONSTRUCTION OF APPROPRIATE PUBLIC INFRASTRUCTURE AND LANDSCAPING; AND PROVIDING AN EFFECTIVE DATE. (Deferred 11116104;03107105;04104105) 4/5 (A RESOLUTION APPROVING A MASTER SITE PLAN AND DEVELOPMENT PROGRAM IN A `PUD' ZONING DISTRICT AT 6600 -6640 SW 57 AVE AND 5757 SW 68 ST) (City Manager) SPECIAL CITY COMMISSION 3 AGENDA - April 9, 2005 9. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT CODE TO ALLOW A GARAGE STRUCTURE TO BE BUILT IN THE FRONT SETBACK AREA RESULTING IN A VARIANCE REQUEST TO PERMIT A THREE FOOT FRONT SETBACK WHERE A MINIMUM OF 25 FEET FRONT SETBACK IS REQUIRED: ALL ON A PROPERTY WITHIN AN "RS -3 SINGLE- FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 5890 SW 84 Street, SOUTH MIAMI, FLORIDA, AND LEGALLY DESCRIBED AS LOT B OF SEAVIEW ESTATES; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION FOR A VARIANCE REQUEST TO ALLOW A GARAGE STRUCTURE TO BE BUILT IN THE FRONT SETBACK AREA; TO PERMIT A 3 -FOOT FRONT SETBACK WHERE THE MINIMUM OF 25 FT IS REQUIRED, LOCATED AT 5890 SW 84 ST) (City Manager) 10. 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 A GENERAL RESTAURANT IN THE "SR (HD -OV)" SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5850 SUNSET DRIVE; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE SPECIALTY RETAIL HOMETOWN DISTRICT LOCATED AT 5850 SUNSET DRIVE) (City Manager) RESOLUTION (S) 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, URGING THE MIAMI -DADE LEGISLATIVE DELEGATION TO PERSUADE THE FLORIDA LEGISLATURE TO UTILIZE THE 2004 -2005 DISTRICT COST DIFFERENTIAL (DCD) UNTIL SUCH TIME THAT A NEW AND EQUITABLE CALCULATION FOR THE DCD MAY BE DEVISED BY A QUALIFIED, UNBIASED THIRD PARTY; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (A RESOLUTION URGING THE MIAMI -DADS LEGISLATIVE DELEGATION TO PERSUADE THE FLA LEGISLATURE TO UTILIZE THE 04 -05 DCD UNTIL SUCH TIME THAT A NEW AND EQUITABLE CALCULATION MAY BE DEVISED BY A QUALIFIED, UNBIASED THIRD PARTY) (Mayor Russell) SPECIAL CITY COMMISSION 4 AGENDA - April 9, 2005 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO EXTENDED MEDICAL LEAVE; GRANTING OFFICER RICHARD MUNOZ ADDITIONAL LEAVE WITH PAY; PROVIDING AN EFFECTIVE DATE. 3/5 (A RESOLUTION FOR EXTENDING MEDICAL LEAVE, GRANTING OFFICER RICHARD MUNOZ ADDITIONAL LEAVE WITH PAY) (City Manager) ORDINANCE(S) FIRST READING PUBLIC HEARING(S) 13. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ZONING; ESTABLISHING A MORATORIUM ON NEW APPLICATIONS FOR ALL DEVELOPMENT ORDERS, APPROVALS AND PERMITS FOR BUILDINGS IN EXCESS OF FOUR STORIES AND ANY AND ALL RELATED APPLICATIONS FOR VARIANCE, SPECIAL EXCEPTIONS OR OTHER ZONING CHANGES; PROVIDING EXCEPTIONS; PROVIDING FOR ORDINANCES IN- CONFLICT, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. 4/5 (Commissioner Sherar) 14. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ZONING; ESTABLISHING A NINE -MONTH TEMPORARY MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS FOR BUILDINGS THAT EXCEED A BUILDING HEIGHT OF TWO STORIES AND 25 FEET WITHIN A DISTANCE OF 50 FEET, AND TWO STORIES AND 30 FEET WITHIN A DISTANCE OF 100 FEET OF A SINGLE - FAMILY RESIDENTIAL ZONED PROPERTY LINE; PROVIDING EXCEPTIONS; PROVIDING FOR ORDINANCES IN CONFLICT, CODIFICATION, SEVERABILITY AND AN EFFECTIVE DATE. 4/5 (Commissioner Sherar) ORDINANCE (S) FIRST READING (NONE) THE CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (K) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS SPECIAL CITY COMMISSION 5 AGENDA - April 9, 2005