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06-07-05 Item 13South Miami To: Honorable Vice Mayor and Date: June 7, 2005 Commission Members From: Mary Scott Russell Mayor ITEM No. 13 Re: LDC Amendment Planning Board Membership Terms ORDINANCE AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATED TO THE PLANNING BOARD 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 SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE BACKGROUND The attached resolution (No. 54 -05- 12033) was adopted by the City Commission at its April 19, 2005 meeting. The proposal 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 term 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 for the Planning Board to conduct a public hearing and provide a recommendation to the City Commission. PROPOSED AMENDMENT The specific amendment is as follows: (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. LDC Amendment) June 7,2005 Page 2 of 2 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 ,�,. f-er 4° of VAx '�• ` �� shall be appointed as follows: 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. 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. PLANNING BOARD ACTION The Planning Board at its May 10, 2005 meeting adopted a motion by a vote of 5 ayes 0 nays recommending approval of the proposed amendment. RECOMMENDATION It is recommended that the proposed amendment be approved. Attachments: Proposed Ordinance City Commission Resolution Public Notices MD/DOD /SAY EAComm Items��O0156-7-05\PB- 0 - aI .2.Plan Bd Terms Report.doe 1 2 ORDINANCE NO. 3 4 5 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY 6 OF SOUTH MIAMI, FLORIDA, RELATED TO THE PLANNING BOARD BY 7 AMENDING SECTION 20- 6.1(B)(1)(b) OF THE SOUTH MIAMI LAND 8 DEVELOPMENT CODE IN ORDER TO PROVIDE FOR STAGGERED 9 APPOINTMENT TERMS FOR PLANNING BOARD MEMBERS; PROVIDING 10 FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN 11 EFFECTIVE DATE 12 13 14 WHEREAS, Section 20- 6.1(B)(1) (b) of the South Miami Land Development 15 Code specifies a two year term of office for members of the Planning Board; and, 16 17 WHEREAS, the appointment of all seven Planning Board members at one time 18 every two years is a difficult process; and 19 20 WHEREAS the long term continuity and effectiveness of the Planning Board 21 would benefit from having staggered appointment terms; and 22 23 WHEREAS, The City Commission at its April 19, 2005 meeting adopted 24 Resolution No. 54- 05- 12033 which requested the Planning Board to consider amending 25 this section of the LDC in order to provide that Board members be appointed on 26 staggered terms, and 27 28 WHEREAS, the Planning Board at its May 10, 2005 meeting, after a public 29 hearing adopted a motion by the vote of 5 ayes 0 nays recommending approval of a 30 proposed amendment to Section 20 -6.1 (B)(1)(b) of the Land Development Code. 31 32 33 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 34 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 35 36 Section 1. That Section 20-6. 1 (B)(1)(b) entitled "Planning Board -Organization" 37 of the City's Land Development Code, is hereby amended to read as follows: 38 39 Section 20 -61 40 41 (B) Planning Board. 42 43 (1) Establishment and Membership. 44 45 (a) There is hereby created a local planning agency to be known as the 46 South Miami Planning Board. 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 (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 be appointed as follows: 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. 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. Section 2 All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 3. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the remaining portions of this ordinance. Section 4. This ordinance shall be effective immediately after the adoption hereof. ATTEST: CITY CLERK PASSED AND ADOPTED this day of , 2005 APPROVED: MAYOR 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 READ AND APPROVED AS TO FORM: CITY ATTORNEY COMMISSION VOTE: Mayor Russell: Vice Mayor Palmer: Commissioner Wiscombe: Commissioner Birts- Cooper: Commissioner Sherar: (New wording underlined; wording to be removed indicated by strikethrough) RESOLUTION NO. 54 -05- 12033 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 he public ea ing and a recommendation on an amendment to Section 20- 6.1(B)(1) of 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 ay of 2005. Pg. 2 of Res. Nom 54 -05 -12033 ATTEST: APPROVED; CLERK YO READ AND APPROVED AS TO FORM: COMMISSION VOTE: 5-0 Mayor Russell: Yea Vice -Mayor Palmer: Yea Commissioner Wiscombe: Yea Commissioner Birts- Cooper' Yea CITY.T-TORNEY Commissioner Sherar Yea EAComm Items \2005 \4- 19- 05\P'lanning Board Membership Reso.doc OUT • INCORPORATED • 1927 >z 00 CITY OF SOUTH MIAMI PLANNING BOARD Regular Meeting Action Summary Minutes Tuesday, May 10, 2005 City Commission Chambers 7:30 P.M. EXCERPT I. Call to Order and the Pledge of Allegiance to the Flag Action: The meeting was called to order at 7:35 P.M. Action: The Pledge of Allegiance was recited in unison. II. Roll Call Action: Mr. Morton, Chairperson, requested a roll call. Board members present constituting a quorum: Mr. Morton, Ms. Yates, Mr. Liddy Mr. Illas, and Mr. Mann. Board members absent: Ms. Gibson and Mr. Comendeiro City staff present: Don O'Donniley (Planning Director), Sanford A. Youkilis (Planning Consultant), Brian Edney (Video Support), and Patricia E. Lauderman (Planning Board Secretary). III. Planning Board Applications / Public Hearings Chairman Mr. Morton swore in speakers PB -05 -012 Applicant: City of South Miami AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATED TO THE PLANNING BOARD BY AMENDING SECTION 20 -6.1 (B)(1)(b) OF THE SOUTH MIAMI LAND DEVELOPMENT CODE IN ORDER TO PROVIDE FOR STAGGERED Planning Board Meeting May 10, 2005 Excerpt Page 2 of 2 APPOINTMENT TERMS FOR PLANNING BOARD MEMBERS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND PROVIDING AN EFFECTIVE DATE Action: Mr. Mann read the item into the record. At this time, Mr. O'Donniley explained that at the City Commission meeting of April 19, 2005 the Commission adopted a resolution (No. 54 -05- 12033) that would reinstate staggered terms for all Planning Board members. This proposal was initiated by the Mayor and staff can not stress enough how important this amendment is to the appointment terms of Planning Board members. Mr. O'Donniley noted that the Land development Code currently specifies that the Planning Board members shall serve a term of two years. It is proposed that this section of the LDC be amended to provide that Board members be appointed as follows: 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 years. In addition, Mr. O'Donniley that 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 for the Planning Board to conduct a public hearing and provide a recommendation to the City Commission. At this time, the Board and staff discussed the amendment. Mr. Liddy suggested changing the attendance rule from 3 absences to 4 consecutive absences. There was no action on this proposal. Mr. Morton then opened the Public Hearing. Speakers: NAME David Tucker, Sr Mr. Tucker felt members. ADDRESS SUPPORT /OPPOSE 6556 SW 78 Tern Supported that this amendment is very important for the Planning Board Motion: Ms. Yates motioned for approval. Mr. Mann seconded the motion. 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Z<pz3y., Orr vz0- �ro c Nnr7Z nc •- lox °mz -m Or Q3:D m0 ymmy'OaA° - 2Z0 ~Zo °On; niyDtmi ZK0 y-1 z MM o ;� xTo,slubscribe to Thy le`�ralt� cc­­��� ��- `visa ��Ira�dsu�i��cr�pftclns>,com ,; JIAAEYC.SliCIAL 7TH NIGHT FREE June 05,12, 19 and 28 Departures Miami Air 605 - 7a.m: - 9:25 a.m. Miami Air 606 -11 a.m. -1:25 p.m. Princess Hotels � & & &���� ®�CIIIjHIaI'�D�R�EN9�� -TAY FREE 9T1igiin� ®� *Tropical Princess** *fir 8119BLE 0069169 '8'AaIPLE PURD. CHILD 12 -921 ROH $829 $625 $599 $589 $359 j iCaribe Club Princess.** * *s uip 1919aa1±C 209D1- Z Dun CNRLD 92.121 ROH $859 $655 $625 $615 $359 *Punta Cana Princess * * ** S9r11 ®LIC 0999 OLE '9'D99a9.E Denim CHILE [2-121 i JR. SUITE $919 $719 $685 $669 $359 U.S. a Dominican Departure Taxes NOT Included_ Travel Insurance available and WIWI gecomanded. Subject to evallabllltg. Prices subject to change. COURTESY TIC CITY OF SOUTH MIAM19 FLORID On Tuesday, June 7 2005, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, the City Commission will hold Public Hearings to consider the following Items: AN ORDINANCE AUTHORIZING THE PURCHASE OF THE PROPERTY LOCATED AT 4300 SW 58TH AVENUE CONSISTING OF A RECREATION CENTER AND ADMINISTRATIVE OFFICE BUILDING, BASKETBALL COURTS, A RACQUETBALL COURT, SWIMMING POOL, AND APPROXIMATELY 7 ACRES OF OPEN FIELD SPACE, WITH DEPT SERVICE CHARGED TO THE NON- DEPARTMENTAL DEBT SERVICE — YMCA ACCOUNT CODE 001.2100.519.9927, AUTHORIZING THE CITY TO ACCEPT THE DEED TO THE PROPERTY UPON CLOSING AND REQUESTING TAX EXEMPTION OF THE PROPERTY AWORDINANCE APPROVING A LEASE AGREEMENT BETWEEN THE CITY AND THE YMCA OF GREATER MIAMI, INC., FOR THE LEASE BY THE YMCA OF THE RECREATIONAL FACILITIES LOCATED AT 4300 SW 58TH AVENUE. AN ORDINANCE At IENDING THE CITY OF SOUTH MIAMI CODE OF ORDINANCES, BY REVISING CHAPTER 11; (GARBAGE & TRASH), SECTION 11 -21(B) ENTITLED "EXTENT OF SERVICE AND POINTS OF COLLECTION - DOMESTIC TRwSH" IN ORDER TO ALLOW THE PLACEMENT OF LAWN AND YARD CLIPPINGS AT THE CURB FOR COLLECTION MORE THAN AY. TWENTY- ('FOUR (24) HOURS PRIOR TO THE SCHEDULED PICKUP D t AN'ORDINANCE AMENDING THE SOUTH MIAMI LAND DEVELOPMENT CODE � IN ORDER TO PROVIDE FOR STAGGERED APPOINTMENT TERMS FOR t PLANNING BOARD MEMBERS. J AN ORDINANCE AMENDINO.THE DEVELOPMENT AGREEMENT ADOPTED AS PART- OF ORDINANCE NO. 12 -05 -1834 WHICH .APPROVED THE DEVELOPMENT AGREEMENT 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 PURPOSE OF THE AMENDMENT IS TO AUTHORIZE THE ADMINISTRATION TO PROVIDE A SPECIFIC AMOUNT OF PARK AND OPEN SPACE CONCURRENCY PAYMENT TO THE CITY AND AMENDING THE DATE FOR PAYMENT. AN ORDINANCE AMENDING THE DEVELOPMENT AGREEMENT ADOPTED AS PART OF ORDINANCE NO. 05 -05 -1827 WHICH APPROVED THE DEVELOPMENT AGREEMENT FOR A UNIFIED DEVELOPMENT PROJECT KNOWN AS "PROJECT SUNSET" 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, THE PURPOSE "OF THE AMENDMENT IS TO AUTHORIZE THE ADMINISTRATION TO PROVIDE A SPECIFIC AMOUNT OF PARK AND OPEN SPACE CONCURRENCY PAYMENT TO THE CITY, AMENDING THE DATE FOR PAYMENT, AND ADJUSTING THE PHASING OF THE DEVELOPMENT. A RESOLUTION FOR A SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT IN THE "SR (HO -OV)" SPECIALTY RETAIL HOMETOWN' DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 7301 SW 57th COURT. Inquiries concerning this item should be directed to the Planning Department at 305- 663 -6326. ALL Interested parties are invited to attend and will be heard. Maria M. Menendez City Clerk Pursuant to Florida Statutes 286.0105, the City hereby advises the public that If a person.decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at Its meeting or hearing; he or she will need a record of the proceedings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings Is made which record Includes the testimony and evidence upon which the appeal is to be based. PINECREST. E Pinecrest Garden: get a new restauran- area and concert amphitheater as proponents push to upgrade the former Jungle facility and n the town center. BY YUDY PINEIRO ypineiro @herald.com The. Pinecrest Council is looking I ways to spruce up R Gardens with hopes of the former bird parac the community's focal The village is asl Pinecrest Gardens Fot to .pitch ideas to ma happen. The foundation, a 1 15 community leade formed- last year t money for the'park. lV. met for the first tin weeks ago. "We talked about money as : an indel foundation to assist th of Pinecrest in any h ment and changes thI be. made in order to the park into more of munity gathering pla( Bruce Toland, a fou member. Some ideas in tossed around include a restaurant, jogging p nic area and a concei theater at the 22 -ac former home to Parro at 11000 Red Rd. . "We thought we'd group in place and get make recommendat us," said Mayor Gary r Matzner, who help $4 million for the vi buy the park in 2002, will work closely in foundation to raise mP the projects and park Matzner recently d with the park's' entrani a controversial issue some residents who feel they should pay t( public park. . Before Matzner c board in November, lage built a water pla; for kids and a butterfl, in the park. Also approved but permits: a two - story, 1 'TURN TO GARDENS, 27