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04-19-05 Item 7CITY OF SOUTH MIAMI OFFICE OF THE MAYOR INTER - OFFICE MEMORANDUM To: Honorable Vice Mayor & Date: April 19, 2005 Commission Members ITEM No. 7 From: Mary Scott Russell Re: LDC Amendment Mayor Appointment of Planning Board m Members RESOLUTION A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING THE PLANNING BOARD TO CONSIDER AND RECOMMEND UPON ON A REVISION RELATED TO THE APPOINTMENT OF PLANNING BOARD MEMBERS BY AMENDING SECTION 20- 6.1(B)(1)(b) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE IN ORDER TO PROVIDE FOR STAGGERED APPOINTMENT TERMS FOR PLANNING BOARD MEMBERS; PROVIDING FOR AN EFFECTIVE DATE. SITMMARV The attached resolution submitted by the Mayor would change the appointment terms of Planning Board members. The Land Development Code currently specifies that Planning Board members shall serve a tern of two years. It is proposed that this section of the LDC be amended to provide that Board members be appointed on staggered terms. Previous regulations in the Land Development Code provided that four (4) Planning Board members shall be appointed for a term of one year and three (3) members shall be appointed for a term of two years, and all successor members shall be appointed for two year terms. Currently the appointment or re- appointment of all seven members at one time every two years can be a difficult process. The long term continuity and effectiveness of the Planning Board would benefit from having overlapping appointment terms. The initial step to make this change is to request the Planning Board to conduct a public hearing and provide a recommendation to the City Commission. RECOMMENDATION It is recommended that the attached resolution be adopted. Attachments: LDC Section 20- 6.3(B) Draft Resolution MSR /DOD /SAY \ \MCGRUFF \PLANNING \Comm Items\2005 \4- 19- 05\Planning Bd MembersTenn Report.doc 20 -6.1 SOUTH MIAMI LAND DEVELOPMENT CODE ii. Actions upon site plans, variances, administrative appeals, planned unit developments, nonconforming uses and special uses shall be by resolution. All other actions shall be by ordinance. (c) The city commission may defer action on any application or other matter before it, for cause, for a reasonable period of time. ' (d) The city commission may refer a matter back to the planning board or the envi- ronmental review and preservation board for further consideration and recom- mendation. (e) When any request requiring a public hearing before the planning board has been acted upon by commission and denied or failed to pass, such proposed change, in the same or similar form shall not be reconsidered by the commission for a period of at least one (1) year following the date of such action (removed: when denied without prejudice) except in which case reconsideration is possible after six (6) months for the date established for the prior hearing at the request of the majority of the commission. (f Financial Interest. i. Any member of the city commission who has a special financial interest, direct or indirect, in any matter shall make that interest known and shall abstain from' participation therein in any manner. ii. Willful failure to disclose such financial interest shall constitute malfea- sance in office and..shall render the action voidable by the city commission. (B) Planning Board. (1) Establishment and Membership. (a) There is hereby created a local planning agency to be known as the South. Miami Planning Board. (b) The board shall be comprised of seven (7) members who reside in the city. i. Members of the board shall be appointed by the mayor, with the advice and consent of the city commission. ii. Planning board members. shall serve for a term of two (2) years. iii. Vacancies shall be filled for the remainder of any unexpired terms. iv. Any, member of the board shall automatically be removed for missing three (3) regular meetings in a row or five (5) meetings in a twelve (12) month period. v. The director of building and zoning shall keep a record of meetings missed and advise the city commission and the member being removed that such member has been automatically removed. (2) Organization. (a) The board organization, procedures, meeting notice and meeting conduct shall be in accordance with bylaws adopted by the boards 134 __ 45 46 47 48 49 50 51 52 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, REQUESTING THE PLANNING BOARD TO CONSIDER AND RECOMMEND UPON A REVISION RELATED TO THE APPOINTMENT OF PLANNING BOARD MEMBERS BY AMENDING SECTION 20- 6.1(B)(1)(b) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE IN ORDER TO PROVIDE FOR STAGGERED APPOINTMENT TERMS FOR PLANNING BOARD MEMBERS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 20- 6.1(B)(1) of the South Miami Land Development Code specifies the establishment and membership of the Planning Board and; WHEREAS, the current code specifies that Planning Board members shall serve a term of two years; and WHEREAS, previous provisions in the Land Development Code provided that four (4) Planning Board members shall be appointed for a term of one year and three (3) members shall be appointed for a term of two years, and all successor members shall be appointed for two year terms; and WHEREAS, the effectiveness of the Planning Board might benefit from having overlapping appointment terms; and WHEREAS, the City Commission wishes to consider the possibility of amending the Land Development Code in order to return to staggered terms; and WHEREAS, an amendment to the text of the Land Development Code requires a public hearing and recommendation from the Planning Board. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Commission is requesting the Planning Board to conduct a public hearing and provide a recommendation on an amendment to Section 20- 6.1(B)(1) of the Land Development Code which would provide that four (4) Planning Board members shall be appointed for a term of one year and three (3) members shall be appointed for a term of two years, and all successor members shall be appointed for two year terms. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 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 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY E: \Comm Items \2005 \4- 19- 05\PlanningBoard Membership Reso.doc APPROVED: MAYOR COMMISSION VOTE: Mayor Russell: Vice -Mayor Palmer: Commissioner Wiscombe: Commissioner Birts- Cooper Commissioner Sherar