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05-17-05 Item 11 City of South Miami DRAFT 2 Regular City Commission Minutes 3 April 19, 2005 4 5 CALL TO ORDER: 6 7 The City Commission of the City of South Miami, Florida met 8 in regular session on Tuesday, April 19, 2005, beginning at 7:00 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 Attorney Luis Figueredo, City 18 Manager Maria V. Davis and City Clerk Maria M. Menendez. 19 20 B. Invocation: The invocation was delivered by Vice Mayor Palmer. 21 22 C. Pledge of Allegiance: 23 The Pledge of Allegiance was recited in unison. 24 25 D. Presentation(s) 26 (NONE) 27 28 29 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 30 31 32 1. Minutes of April 4, 2005 33 34 Moved by Commissioner Wiscombe, seconded by Vice Mayor 35 Palmer, the motion to approve the Minutes of April 4, 2005 passed 36 by a 5 -0 vote: 37 38 Commissioner Wiscombe: Yea 39 Commissioner Sherar: Yea 40 Vice Mayor Palmer: Yea 41 Commissioner Birts- Cooper: Yea 42 Mayor Russell: Yea 43 44 Note: A correction was made by Vice Mayor Palmer, page 6, line 45 33, to insert an apostrophe indicating plural: A's. Mayor Russell 46 indicated that in the future typographical errors do not need a REGULAR CITY COMMISSION 1 MINUTES - April 19, 2005 1 public amendment and could be highlighted and referred directly 2 to the Clerk. 3 4 2. City Manager's Report: 5 6 a) Deferred City Business Agenda Items. 7 8 Ms. Davis said that this list helps to keep everyone aware 9 as to where we are as far as deferred items go. 10 11 b) Code Enforcement Issues. Ms. Davis referred to a code enforcement issue that was addressed by resident Jackie Alvarez - Gautney. Ms. Alvarez - Gautney addressed the Commission at a previous meeting regarding two motor homes stored at 7854 SW 67 Court. Ms. Alvarez - Gautney referred to the County Code which does not apply to municipalities. Ms. Alvarez- Gautney made false accusations at a previous meeting saying that the resident storing the two motor homes was not being cited because he knows the Manager. This is far from the case; there are no grounds to cite the property owner because there is no violation existing at the present time since the County Code does not apply to our City. Ms. Davis said that staff is drafting an ordinance to adopt the County Code. Ms. Davis also referred to an ongoing traffic situation around the 76th Terrace and 66th Avenue. She said that this has been going on before her time and even before the Mayor's; there has been tremendous traffic problems with cut - through traffic in that area. The County determined at some point in the past that there were certain restrictions that we did not meet in order to block off certain streets; therefore, as an alternative they allowed us to do more right turns. What has happened is that people are cutting through 76th Terrace in order to get to Manor Lane. She said that the Mayor, the Public Works Director, the Police Major and her have met with the principal of Ludlam Elementary because ninety -nine percent of the problem is the traffic going up to Ludlam Elementary and then cutting through to go down to Manor Lane and to the Hospital. She then referred to a petition sent to the Mayor by twenty some residents about doing something regarding this traffic situation. The Mayor has made numerous calls to resolve this problem. Miami -Dade County Commissioner Carlos Gimenez has agreed to meet with the Mayor to see whether we can work some sort of solution to stop the cut - through traffic situation. She said that she also has requested a meeting with the residents for next Friday night with the Mayor and the Miami -Dade Commissioner has agreed to come. Ms. Davis said she welcomes all those individuals who are concerned with REGULAR CITY COMMISSION 2 MINUTES - April 19, 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 this particular traffic situation to join staff next Friday at 6:00 p.m. Ms. Davis said that Dade County by law, regardless of whose roads they are, dictates traffic patterns and flow. Commissioner Sherar asked Ms. Davis to send him the statutes and the regulations where it says that. Ms. Davis said that she will be happy to have Dade County give him the regulations that they go by. Vice Mayor Palmer said that she would like to schedule a workshop on affordable housing for May. Thursday, May 19th at 7:00 p.m. was agreed to hold the workshop on affordable housing. She then said that we need to contact Eve who has promised to help us out. 3. City Attorney's Report (NONE) PUBLIC REMARKS (5- minute limit) Nick Truby addressed the Commission with regard to the same traffic situation that the City Manager discussed earlier in the meeting. John , residing at 7641 wanted to remind everybody that a paid good money for the study; recommended by traffic engineers, devices to help regulate traffic an attention to this matter. SW 65th Place, said that he study was done and the City there were traffic tables also many traffic calming d urged the Commission to pay Jackie Alvarez - Gautney again referred to the issue of the RV's at 7854 SW 67th Court by citing the Land Development Code. David Tucker Sr. referred to the item on the agenda relating to an agreement with T. J. Pavement Corp. He then asked whether this company has been reviewed and their performance evaluated with respect to previous jobs they have done for the City. Carl Buccatti said that he would like to see that the rules that are written pertaining to Code Enforcement are made easy to understand and applied equally to all residents. Ana Rojas also referred to the RV's situation saying that she does not understand why such a thing is allowed. REGULAR CITY COMMISSION 3 MINUTES - April 19, 2005 1 N. Perez also referred to the _RV's situation saying that it 2 does not look nice and urged the Commission to take a look at it. 3 4 Walter Harris again reminded everybody about the upcoming 5 get- together picnic on June 11th. He said that there will be 6 prizes for the talent show winners; there will also be a silent 7 auction. He then said that they need volunteers, and provided the 8 phone number for people to call: 305 - 270 -4773. He said that the 9 money generated from this event will go to the Alliance for Youth 10 and the After - School Program. He then spoke against over 11 development and urged the Commission not to give any further 12 variances and exceptions. 13 14 Dick Ward said that he owns a motor home and referred to an 15 organization of campers and motor homeowners called "Good Sam" 16 saying that they defend the rights of these owners, but at the 17 same time, take a reasonable position as to what is an acceptable 18 situation with motor homes in residential neighborhoods, such as 19 what has been presented here tonight. He then said that even 20 though he does not live in the City, he has served as a volunteer 21 in many different areas during the past several years; he said 22 that there are several volunteers in the Recreation Department 23 and in other areas, and volunteers whether or not they live in 24 the City, are an essential part of the City. 25 26 Beth Schwartz said that everyone in her neighborhood is 27 happy with traffic circles because they have improved their 28 quality of life immensely. She then referred to the EAR 29 process... inaudible... 30 31 Cal Rosenbaum commended the Commission for the good work 32 they were doing... inaudible... 33 34 Jerry Chassman said that he lives behind Jackie Alvarez and 35 came to speak in support of Ms. Alvarez regarding the RV's 36 situation. 37 38 Bob Welsh urged the Commission to remember that there are 39 many people approaching retirement age who like their RV's and 40 the freedom that those vehicles bring them. 41 42 Bradley Coule also spoke in support of traffic circles 43 because he lives near the intersection where a circle is planned 44 to be installed. He said that he thinks that it will enhance that 45 intersection and make it safer because there have been some bad 46 accidents there since he moved about thirty years ago. He then 47 referred to the northend drainage project and spoke of a problem 48 they have there. He said that what used to be a 6" high concrete 49 curve has been leveled off due to all the asphalt that has been 50 added there in order to contain the drainage problem. The result REGULAR CITY COMMISSION 4 MINUTES - April 19, 2005 1 is that there is no curve on that side of the street now. He 2 urged the Commission not to allow installing another catch basin 3 in front of his property. (His address is 6235 SW 42 St and his 4 phone no. is 305 - 666 -9448; his email address: Bradley - 5 nc @prodigy.net) 6 7 Sharon McCain asked clarification as to why the meeting 8 started at 7:00 p.m. because she missed the first part of the 9 public remarks. She asked for clarification of the Whistle Blower 10 Act. She then referred to the RV's situation. 11 12 With no more speakers the public remarks the section was 13 closed. 14 15 At this point Commissioner Sherar pulled item no. 4 and 16 Commissioner pulled item no. 5 from the Consent Agenda (now no. 17 5) 18 19 20 CONSENT 21 22 Resolution No. 51 -05 -12030 23 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 24 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' 25 FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP 26 FIGUEREDO, P.A. IN THE AMOUNT OF $18,958.30; CHARGING 27 $18,958.30 TO ACCOUNT NO. 001 -1500- 514 - 3410, LEGAL 28 SERVICES, NON - RETAINER; PROVIDING AN EFFECTIVE DATE.3 /5 29 (City Attorney) 30 31 Moved by Vice Mayor Palmer, seconded by Commissioner 32 Wiscombe, the motion to approve the Consent Agenda passed by a 5- 33 0 vote: 34 35 Commissioner Wiscombe: Yea 36 Commissioner Sherar: Yea 37 Vice Mayor Palmer: Yea 38 Commissioner Birts- Cooper: Yea 39 Mayor Russell: Yea 40 41 At this point Mayor Russell called for a 3- minute recess. At 42 the end of the recess the meeting reconvened. 43 44 45 RESOLUTION (S) 46 47 REGULAR CITY COMMISSION 5 MINUTES - April 19, 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 Resolution No. 52- 05- 12031 5. RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH T.J. PAVEMENT CORP. FOR NORTHEND DRAINAGE & TRAFFIC IMPROVEMENTS PHASE II CONSTRUCTION IN AN AMOUNT OF $279,473.10 TO BE CHARGED TO SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD) GRANT AND THE PEOPLE'S TRANSPORTATION PLAN (PTP) ACCOUNT NUMBERS 001 -0000- 132 -2057 AND 124 -1730- 541 -3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Commissioner Sherar, seconded by Commissioner Wiscombe to approve this item. Commissioner Sherar who Agenda asked staff whether into a square corner as opp said yes. He then said tY circles. They were invented as a substitute for traffi Paris and Washington DC have the flow of traffic; they ai said that there is one nea stop just the same as they cost about $15k. pulled this item from the Consent 6250 SW 44th Street will be turned )sed to a curved corner. Mr. Balogun at he does not believe in traffic over 200 years ago for large cities lights; that's why places such as traffic circles as a way to control e not designed to slow down cars. He his home and he notices that cars do at stop signs, while the circles Mayor Russell said that the residents have been looking forward to this for a long time and a number of studies have been done; they are on the program and have been waiting patiently for this phase of the traffic calming to come up. Commissioner Wiscombe said that he is in support of the traffic circles because he has seen bad accidents occurring in those intersections. With regard to Mr. Coule problem discussed earlier, he asked staff to do whatever is going to take to have this cleared up; meet with Mr. Coule, walk through, discuss it, come to an agreement, but please do whatever it takes to get it cleared up. He said that he will support the resolution. Commissioner Birts- Cooper also said that she will support it because she drives in that area a lot visiting friends. She said that she respects the roundabouts a lot; it is almost impossible to go fast around them, and they do slow down the traffic. Vice Mayor Palmer said that she knows that we have a problem; however, she said that her problem with the circles is that some of them, specially the one that Commissioner Sherar mentioned, REGULAR CITY COMMISSION MINUTES - April 19, 2005 1 she said that the distance is to short and it is very difficult 2 for a big vehicle to maneuver around the circle. 3 4 Commissioner Birts- Cooper asked Ajibola whether the trucks 5 have problems going around the circles. He said that they do not. 6 7 With no further comments or discussion, the motion to approve 8 this item passed by a 4 -1 vote: 9 10 Commissioner Wiscombe: Yea 11 Commissioner Sherar: Nay 12 Vice Mayor Palmer: Yea 13 Commissioner Birts- Cooper: Yea 14 Mayor Russell: Yea 15 16 At this time Counsel Figueredo made some clarification on 17 the Whistle Blower issue brought up during the Public Remarks. He 18 explained that this was a research that was done during the 19 Anduiza matter, which is a totally separate matter and has 20 nothing to do with Mr. Stroyne. 21 22 23 RESOLUTION (S) /PUBLIC HEARING (S) 24 25 Resolution No. 53 -05 -12032 26 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 27 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST 28 PURSUANT TO SECTION 20- 8.9(B) OF THE LAND DEVELOPMENT 29 CODE FOR A SPECIAL EXCEPTION APPROVAL TO LOCATE A LARGE 30 SCALE DEVELOPMENT USE (SIX STORY MIXED USE MEDICAL 31 OFFICE / RETAIL) BUILDING AT 7150 -7160 SW 62nd AVENUE IN 32 THE "TODD (MU -5) ", TRANSIT ORIENTED DEVELOPMENT 33 DISTRICT (MIXED USE 5); PROVIDING FOR AN EFFECTIVE 34 DATE. (Deferred 4104105) 34/5 35 (City Manager) 36 37 Moved by Commissioner Wiscombe, seconded by Commissioner 38 Birts- Cooper to approve this item. 39 40 Counsel Figueredo explained that one of the reasons that this 41 item was deferred at the last Commission Meeting was that he 42 requested an opportunity to reconcile the City Charter versus the 43 Land Development Code (LDC) . He said that the basis for his 44 request, to which the applicant agreed, was simply that the LDC 45 provides that this falls under the definition of Special 46 Exception (20 -8.9) which specifically provides that a project 47 that is over 40,000 sq. ft. must be reviewed via the Special Use 48 process. This raises the question as to whether or not under the REGULAR CITY COMMISSION 7 MINUTES - April 19, 2005 1 review process it would be a 3/5 vote or a 4/5 vote to approve 2 the project. The specific provision in the City Charter that 3 would require a 4/5 vote is the one known as to liberalize land 4 use and development regulations. And I stated at a prior meeting, 5 he added, the true focus is whether or not what the applicant is 6 requesting this Commission to vote on is considered a 7 liberalization of our land use regulations. He then quoted the 8 definition of liberalize by various dictionaries, such as to 9 expand or change standards to remove or loosen restrictions; to 10 remove something to make less strict; to make laws less severe. 11 Finally, he said that rather than absolutely conclude on this 12 item, in my opinion, he continued, what I think would be prudent 13 is to ask the applicant to step forward and present testimony to 14 this Commission to evaluate as to whether or not this application 15 is asking to liberalize the LDC, - or whether is simply asking to 16 apply 'criteria, and not asking to liberalize land use. If this 17 Commission makes a finding of fact that what it is being asked is 18 to liberalize the regulation, therefore a 4/5 vote would be in 19 order ; if this Commission find that it is not being asked to 20 liberalize the land use code, then, under that scenario a 3/5 21 vote would be in order. 22 23 Mayor Russell then asked the applicant to come forward. 24 25 Stephen Helfman, attorney representing the applicant, said 26 that they conducted an extensive research of the City's 27 regulations relating to' this matter. He referred to the six 28 unique circumstances provided in the Charter requiring a 4/5 29 vote. He said that they are not asking the Commission to vote on 30 any change in land use, modification, waiver, or anything. They 31 want exactly what our code and our Comp Plan provide for, only 32 those uses. He said that they have designed this project to 33 completely meet with our code, no variances, no waivers and no 34 amendments to anything. He said to the Commission that if they 35 look at the Charter, and that is the test, they are not changing 36 in any fashion, liberalizing our land use, nor are they asking 37 for any change or liberalization to the development regulations 38 of the LDC. 39 40 Vice Mayor Palmer said that she has not researched the full 41 details of the liberalization issue. However, based on what she 42 has read and what she has heard, the applicant is asking for 43 special use, that is a given. 44 45 Mr. Helfman indicated that they are asking for a special 46 exception, and that is something very different in the code from 47 a special use. 48 REGULAR CITY COMMISSION 8 MINUTES - April 19, 2005 1 Vice Mayor Palmer said that under no condition she is 2 considering a 3/5 vote. She said that developers ask to bend the 3 rules but that she is not going for a 3/5 vote. 4 5 Mr. Helfman said that the City Attorney had asked them to 6 simply present their position on this. He said that they have not 7 made a request to change the rules or anything else. They are 8 simply asking to apply the rules from the City Charter just as 9 they clearly read it. The question is whether or not they are 10 asking to liberalize the land use or liberalize the LDC. He said 11 that they do not want the City to change the rules, simply just 12 to apply them. 13 14 Mayor Russell said that the Commission needs to determine 15 what is going to be, and Counsel has requested to have this 16 presentation made to them so that they could decide. If this were 17 not the size that it is, it would have been approved without 18 coming before the Commission. They are not asking for any change 19 from what has been proposed, so this is an interesting question, 20 and we have no existing precedent for something like this, she 21 added. 22 23 Counsel Figueredo said that in fact there is no precedent on 24 this issue; but because it is an issue of great magnitude, even 25 though is a legal interpretation, he thought that it would be 26 prudent for the Commission to engage in a discussion and to ask 27 questions and that it would be better in a public forum. He said 28 that there is no sentence, neither in the code or a sentence in 29 the Charter that says, a special exception being reviewed by a 30 special use process is a 4/5 or a 3/5 vote; there is no language 31 which requires us essentially to reconcile the two documents. 32 Therefore, since there is no language in the code that says is a 33 4/5 vote, by default, I go to the City Charter for guidance, he 34 added, as to whether to apply a 3/5 or a 4/5 vote. Because the 35 Charter says to liberalize land use, he then reviewed zoning 36 cases where the term liberalize have been used, and in the cases 37 that he reviewed, liberalize was used when trying to expand the 38 zoning, for instance, going from family residential to multi - 39 family residential; so that was considered liberalizing zoning 40 regulations. He said that the purpose for him to ask the 41 applicant to delineate to the Commission what they are asking 42 them to vote on is for the Commission to determine whether they 43 are asking to expand the regulations or are they merely asking to 44 apply criteria. If the Commission finds that all you are being 45 asked to do is look at the criteria in the LDC, and make a 46 determination based on that criteria whether to vote for the 47 application or not, and you are not granting them any other 48 rights, that is not a liberalization. However, if you are 49 expanding the regulations, granting the applicant rights that he 50 would otherwise not qualify for, that would be liberalizing REGULAR CITY COMMISSION 9 MINUTES - April 19, 2005 1 because you are expanding the regulations, and by expanding the 2 regulations, you are duly bound under the Charter to vote 4/5. 3 4 Counsel Figueredo said that we have a duty and an obligation 5 to follow the City Charter, which basically guides the City 6 Commission in how it enforces its laws, and the LDC is based on 7 the City Charter. He said that he could not get a direction from 8 the LDC, regardless on how much he read or how many sections he 9 reconciled, he could not come up with an answer as to whether it 10 should be a 3/5 or a 4/5 vote because essentially, the LDC is 11 silent on that issue. The only thing I can do is interpret it, he 12 said, and if I don't have an answer in the LDC, the document that 13 I need to look into is the City Charter. He said that he is not 14 going to impose his legal opinion on the Commission; he said that 15 he is only asking this Commission to make a finding whether you 16 are being asked to liberalize the regulations or you are not. 17 18 Commissioner Wiscombe asked Counsel Figueredo that if he were 19 rendering a legal opinion for the Commission, would he recommend 20 a 3/5 vote. Counsel Figueredo said that his interpretation, based 21 upon the definitions of liberalize, and in view of the 22 application, he does not believe that they are being asked to 23 liberalize the LDC as it is currently written, and therefore, a 24 4/5 vote would not be required under the City Charter. It would 25 be a 3/5 vote. 26 27 Commissioner Sherar said that there are probably less than 50 28 acres in the TODD district; therefore, when someone comes in with 29 a 40,000 sq. ft. project in that area of town, we are talking 30 about having a major impact, and it is something that we 31 obviously want to have very close scrutiny; which in essence is a 32 liberalization of use, because they can't have a development over 33 40,000 sq. ft. unless they come' 'in and get permission from the 34 Commission to do it. 35 36 Mr. Helfman said that it has nothing to do with the size of 37 the project; it is not a 40,000 sq. ft. project; 40,000 ft is the 38 size of the land. He said that if they were to build one single 39 house there they still would need to come before the Commission; 40 therefore, it has nothing to do with the intensity of the project 41 or with traffic. What the code says is that when the land is over 42 40,000 sq. ft., then the Commission needs to review the project. 43 44 Commissioner Sherar questioned staff as to whether this 45 project should go to the ERPB before coming to the Commission, 46 Counsel Figueredo explained that this type of review process has 47 been interpreted by the Planning Director for a very long time, 48 and traditionally, the matter goes back to the ERPB. Therefore, 49 the manner in which the Planning Director has brought this matter REGULAR CITY COMMISSION 1 0 MINUTES - April 19, 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 to the Commission is consistent with how they handle these reviews. At this time Counsel swore in speakers. Commissioner Sherar disclosed at this time that on Friday he met with Jay and Luis. He said that they did not talk about this project at all. What they discussed was about the LDC and the Comp Plan and how they relate. Mr. Helfman said that he appreciates the disclosure; however, he has some concerns about it and what they discussed. He asked whether they talked about the application of the TODD MU -5 criteria; habitability over arcades; heights of floors. Commissioner Sherar said that they talked about all those issues. Mr. Helfman said that he has a real problem with this. These precise issues are before this Commission tonight. He said that he has a real problem with the fact that there was a discussion ex- parte, where they were not a participant. He said that this is a violation of due process. Counsel Figueredo said to Commissioner Sherar that he needed to make certain affirmations regarding his ability to review this project objectively. Commissioner Sherar said that he could be objective in reviewing this project. Mr. O'Donniley at this point presented the item referring to the staff report and briefly giving an overview of the Development Plan Analysis, Planning Board Action, Summary of Traffic Management Report, and staff's recommendation. Mr. Helfman spoke again saying, among other things, that they happen to be in the most intensive piece of property in the City. This property, and the immediately surrounding areas that have this designation were selected by the Commission in the Comp Plan and in the zoning code in 1989 to carry the most intensive development in the City; heights up to 100 ft.; unlimited FAR; no landscaping requirement; no setback requirement; the uses are unlimited. In conclusion, he said that they are just asking the Commission to review a permissible project. At this time the Mayor opened the floor for public hearing. David Tucker Sr. said to be concerned with what the special exception the applicant is requesting really means and that until that is clarified to his satisfaction, he will have that question in his mind. Jay Beckman referred to a handout that he submitted to the Commission discussing the special use approval process, proposed REGULAR CITY COMMISSION MINUTES - April 19, 2005 11 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 conditions for approval, and traffic study questions. He urged the Commission to consider his conditions for approval, as well as the closing of ST 70th Street at SW 62nd Avenue. Beth Schwartz urged to request more setback in the front for more green, not just some plants, and urged for the closure of SW 70th Street. She also said that the neighbors hope to see more up scale residential townhouses on 62nd Avenue. She also referred to the alley on the rear of the property. Mr. O'Donniley referred to "A3" on the site plan in the packet pointing to the two loading zones to the rear of the building on the site plan, adding that there is no requirement for alleys in our jurisdiction, that is just an easement and that we simply have asked them to widen it to make sure that there is sufficient space for the trash pick -up trucks. Sharon McCain referred to the project saying that they are not really asking for anything and that they are coming here just as a formality. She said that she only has a problem with the landscaping, adding that the trees should be taller. At this time the motion by Commissioner Wiscombe, seconded by Commissioner Birts- Cooper to extend the meeting passed 11:00 p.m. passed by a 5 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea The public hearing continued. David Landau said to be concerned with the possible increase of traffic which is already congested. Dean Whitman said that he is for this project. He also said that there will be traffic impact and asked that the quality of life in the neighborhood be respected. John E. Smith said that what is being proposed fits beautifully, and that he thinks that the developer has designed what the Charrette had envisioned many years ago. Cal Rosenbaum said that even though the attorneys agree that three - fifths is what would be necessary, he does not agree. As a property owner in the area, he believes that the Commission is charged with a unanimous vote. This is the only project that he has seen in years that complies with our Charter. He said that REGULAR CITY COMMISSION MINUTES - April 19, 2005 12 1 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 when this project is done, there will probably be a Dade County award for art in public places; for green space; for plaza; for under utilization of the available code and no request for variances or deviation. He then urged the Commission to vote unanimously for the project. Mr. Helfman at this point asked Jay Beckman about any conversations with Commissioner Sherar about any aspect of this project, other than the time that they met for the past 3 -4 months since this application was filed; whether he had any communications at all with the Commissioner. Mr. Beckman said that at end of the Planning Board meeting he sent to all of the Commissioners a request that the application be sent back to the Planning Board. He also copied staff and the Attorney. Commissioner Wiscombe said for the record that when he received that email he forwarded it to the Attorney. Mr. Helfman then proceeded with his rebuttal, starting with Jay's comments, saying the following among other things. That the proposed use conforms with the requirements of our code; the concept of an alley is clearly defined under our code and it is not defined for any particular dimension; the applicant owns the property in the back, it is not a dedicated alley, but they are prepared and have incorporated it as an alley on the back of their project. They will maintain that alley which provides means of access for loading, for garbage and for all sorts of uses. He also said that they intend to landscape along the perimeter of that alley at the edge of the building. He then urged the Commission to be supportive of the desire of the neighbors to close SW 70th Street and that they will contribute and that they will be happy to participate in that effort towards doing whatever traffic improvements are necessary. He then spoke of the plaza that they have incorporated saying that they will be happy to incorporate more green space, if they prefer that instead of pavers. At this time Mayor Russell referred to the 3/5 vote versus the 4/5 vote and asked the Commission how they felt about it.. Commissioner Wiscombe said that he believed that what the City Attorney recommended is the way to go; he does not see a big opposition, nor are we setting precedent in anyway. Therefore, he said he will agree with the three - fifths. Commissioner Birts- Cooper concurred with Commissioner Wiscombe on the three - fifths; they are not asking for anything, she said. REGULAR CITY COMMISSION MINUTES - April 19, 2005 13 1 2 Vice Mayor Palmer said that because of what we have gone 3 through over the years, she thinks that four - fifths is the 4 correct procedure. 5 6 Commissioner Sherar said that he thinks that this is going 7 to set a precedent, and referred to 20 -8.9 of the LDC. He said 8 that the applicant has no right to put that building there until 9 the Commission decides on an individual basis that they have the 10 right to do it. He said that he is voting on the procedure and 11 everything else about this building has nothing to do with 12 anything. 13 14 Mayor Russell then called the question on the procedure. 15 16 Vice Mayor Palmer said that she is going with the 4/5 vote; 17 to vote on the project is a different story, entirely. 18 19 Moved by Commissioner Sherar, seconded by Vice Mayor Palmer 20 that the interpretation of 20- 8.9(b) is for a 4/5 vote pursuant 21 to the Charter. The motion failed by a 2 -3 vote: 22 23 Commissioner Wiscombe: Nay 24 Commissioner Sherar: Yea 25 Vice Mayor Palmer: Yea 26 Commissioner Birts- Cooper: Nay 27 Mayor Russell: Nay 28 29 Mayor Russell then indicated that a 3/5 is required for this 30 hearing as predetermined by the City Attorney, and I think we are 31 fine with that, she added. 32 33 Mayor Russell then referred to an empty parcel on SW 70th 34 Street which could be used for construction workers' vehicles and 35 asked Ms. Davis to follow up on this. She also asked the Manager 36 about the closure of SW 70th Street which has been approved and 37 the Manager said that there is nothing holding it up. 38 39 Mr. Helfman said that they will either secure that location 40 or any other for construction vehicles. 41 42 Mayor Russell then referred to the landscaping along SW 62nd 43 Avenue saying that although she understands that they are already 44 doing more than it is required, but that it needs some more green 45 space. She said that some canopy, shade trees and some color is 46 needed along 62nc1 Avenue, and anything they can do to provide 47 something cool and shady. 48 49 Mr. O'Donniley explained that the proper planning to the 50 front of the building would be for trees that do not have a deep- REGULAR CITY COMMISSION 1 4 MINUTES - April 19, 2005 1 root system, but the ERPB did recommend more green for the plaza. 2 The design will go back to the ERPB for final approval. 3 4 Commissioner Birts- Cooper said that there is no room in the 5 front for large trees and that the palm trees will look great. 6 She said that she would like to see the loading inside. About SW 7 70th Street she said that she is in favor of closing it because 8 right now it is too convenient to turn east on it and go straight 9 to US1. 10 11 Vice Mayor Palmer asked for more information regarding the 12 plaza as to whether it would be restricted to patients. 13 14 Mr. Helfman said that the plaza is not just for patients or 15 visitors to the building. The plaza will be open and any passerby 16 will be welcomed to enjoy that plaza area, and the art is 17 intended to be in that public space and for the enjoyment of 18 everyone passing by. This will be a sculpture type piece within 19 the plaza. 20 21 Commissioner Wiscombe said that there is something that we 22 have been lacking in the development that we can really institute 23 here and combine two things, one is the issue of art and the 24 other is the issue of the use of water. He said that if the 25 Hospital will have the use of waterfalls when they open soon as 26 they finalize the project, he will not mind the combined use of 27 that in the plaza. As far as the arcades, we are required to use 28 those. About 70th Street is concerned, he said that some of the 29 residents should stop running the do not enter sign and respect 30 it just as well as the people who are illegally cutting through, 31 since that is not a good way to set an example. He said that he 32 thinks this is a good project. About the palm trees issue, he 33 said that he would prefer larger trees. He then said that he will 34 support the project. 35 36 Commissioner Sherar said that he has a little bit of a 37 problem with this project even being here. He said that not too 38 long ago he took an oath to uphold the code, among other things, 39 and that he will make sure that it complies with all other 40 applicable code provisions, and that he said it with the Codina 41 project and will continue saying it. He then said that he also 42 has a problem with the arcade being built on public property. Mr. 43 Helfman clarified that the arcade is being built to their 44 property line. 45 46 Mr. O'Donniley then in order to clarify the issue of uses, 47 referred to the code explaining that in general, office is not 48 considered the same as a retail use. He specifically referred to 49 the table on page 30 of the LDC. 50 REGULAR CITY COMMISSION 1 5 MINUTES - April 19, 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 Commissioner Sherar then referred to Section 20- 8.3(2) of the LDC. Counsel Figueredo referred to Section 20 -8.5 saying that his interpretation is that because of the fact that it says uses, that you can have more than one type of commercial use. Commissioner Sherar with regard to the dumpster trucks said that they would not be able to go around in the parking lot. About 70th Street he said that this is not traffic calming, it is rather, traffic displacement. Vice Mayor Palmer said that as far as she is concerned, they should do it the right way, just take it back, fix what they have to fix and then come back. She said that this is why she believes that it should be a 4/5 vote. Commissioner Wiscombe said that he wanted to make sure that all the recommendations have been noted. Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, an amendment to add to Section 1(6) adequate landscaping, canopy trees and a water feature to be provided in the plaza. The motion to amend passed by a 4 -1 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Nay Mayor Russell: Yea Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, an amendment to add to Section 1(8) the applicant shall utilize the parking plan during construction which has been approved by the Planning Department. The motion to amend passed by a 5 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice'Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea With no further comments or discussion, the motion to approve this item as amended passed by a 4 -1 vote: Commissioner Wiscombe: Commissioner Sherar: REGULAR CITY COMMISSION 1 6 MINUTES - April 19, 2005 Yea Nay 1 2 3 4 5 n 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 Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea RESOLUTION (S) (Cont'd) Resolution No. 54- 05- 12033 7. 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. 3/5 (Mayor Russell) Moved by Commissioner Sherar, seconded by Commissioner Wiscombe to approve this item. Mayor Russell said that this to prevent that all terms of the Planning Board expire at the same time. It was originally set for the terms to be staggered but it was changed at some point in the past. She said that she is bringing this to the Commission so that they can appoint some new members, keep some existing members for continuity for one year, and then we will be making the appointment of three people every two years and of four people every two years. Commissioner Sherar said that he would like to see some new people in there. Commissioner Birts- Cooper asked whether it would be possible to have at least two members to serve for four years, because it is not easy to find qualified people with planning expertise. With no further comments or discussion, the motion to approve this item passed by a 5 -0 vote: REGULAR CITY COMMISSION MINUTES - April 19, 2005 Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 17 1 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 2 3 Ordinance No. 13 -05 -1835 4 8. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 6 MANAGER TO ENTER INTO A FINANCE AGREEMENT WITH FIRST 7 NATIONAL BANK OF SOUTH MIAMI FOR THE PURCHASE OF EIGHT 8 FORD CROWN VICTORIA POLICE PURSUIT VEHICLES PREVIOUSLY 9 APPROVED BY RESOLUTION #177 -04 -22956 DATED NOVEMBER 1sT 10 2004, PROVIDING FOR AN EFFECTIVE DATE. 3/5 11 (City Manager) 12 13 Moved by Commissioner Wiscombe, seconded by Commissioners 14 Sherar and Birts- Cooper to approve this item. 15 16 Chief Martinez explained that they had three bids. It 17 previously passed as a resolution but it had to be changed to an 18 ordinance. 19 20 With no speakers, the Mayor opened and closed the floor for 21 public hearing. 22 23 With no further comments or discussion, the motion to approve 24 this item passed by a 5 -0 vote: 25 26 Commissioner Wiscombe: Yea 27 Commissioner Sherar: Yea 28 Vice Mayor Palmer: Yea 29 Commissioner Birts- Cooper: Yea 30 Mayor Russell: Yea 31 32 Ordinance No. 14 -05 -1836 33 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 34 CITY OF SOUTH MIAMI, FLORIDA AMENDING THE CITY OF SOUTH 35 MIAMI PENSION PLAN, PROVIDING FOR AN INCENTIVE FOR 36 RETIREMENT FOR CERTAIN POLICE OFFICER EMPLOYEES OF THE 37 CITY OF SOUTH MIAMI TO INCLUDE A RULE OF SEVENTY (70), 38 WITHIN A SPECIFIED PERIOD OF TIME; PROVIDING FOR 39 SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING 40 FOR AN EFFECTIVE DATE. 3/5 41 (City Manager) 42 43 Moved by Commissioner Wiscombe, seconded by Vice Mayor Palmer 44 and by Commissioner Sherar to approve this item. 45 46 Ms. Davis said that they are requesting to amend our pension 47 ordinance to allow for the rule of seventy (70) for specific 48 police officers that are vested for a certain period of time. REGULAR CITY COMMISSION 1 8 MINUTES - April 19, 2005 1 There will be no cost to the City for offering the incentive, and 2 it is a retirement incentive to see if we could save some money 3 from the pension plan. 4 5 With no speakers, the Mayor opened and closed the floor for 6 public hearing. 7 8 Mayor Russell said that the Pension Board has approved this, 9 which is a wonderful option and opportunity for them. However, 10 she said that she would like for the City to do more for those 11 employees who dedicate 10, 20, 30 years of their lives to the 12 City. She said that all of these long -time employees give so much 13 and contribute to the well being of the City, and that they 14 should establish some type of recognition for each employee, as 15 they choose to leave or are asked to leave after a decade or more 16 of service, and make it retroactive. 17 18 Commissioner Wiscombe asked Mayor Russell to come back to the 19 Commission with ideas. 20 21 Vice Mayor Palmer said to the Mayor that she really commends 22 her for that because they should recognize those employees. She 23 suggested that we may establish different categories, such as 5 24 years, 10 years, etc. 25 26 Commissioner Birts - Cooper said that they should have some 27 type of retirement in place for our long -time employees. 28 29 Mayor Russell said that the Manager for the first time has 30 required them to participate in the plan, because not everybody 31 is informed about the benefits for them on the long run. 32 33 Vice Mayor Palmer then said that she believes that ten years 34 is too long a time for an employee to be vested. 35 36 Commissioner Sherar said that in the private sector is a lot 37 longer than that. 38 39 Commissioner Wiscombe added that this may cost us a lot of 40 money, just be aware of it. 41 42 With no further comments or discussion, the motion to approve 43 this item passed by a 5 -0 vote: 44 45 Commissioner Wiscombe: Yea 46 Commissioner Sherar: Yea 47 Vice Mayor Palmer: Yea 48 Commissioner Birts- Cooper: Yea 49 Mayor Russell: Yea 50 REGULAR CITY COMMISSION 1 9 MINUTES - April 19, 2005 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ORDINANCE (S) FIRST READING PUBLIC HEARING S) (NONE) ORDINANCE (S) FIRST READING (NONE) COMMISSION REMARKS Commissioners were afforded time for comments. There being no further business to come before this Body, the meeting adjourned at 12:26 p.m. Attest Maria M. Menendez City Clerk REGULAR CITY COMMISSION 2 0 MINUTES - April 19, 2005 Approved Mary Scott Russell Mayor