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09-06-05 Item 1ax 1 City of South Miami 2 Regular City Commission Minutes 3 August 2, 2005 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 CALL TO ORDER: The City Commission of the City of South Miami, Florida met in regular session on Tuesday, August 2, 2005, beginning at 7:15 p.m., in the City Commission Chambers, 6130 Sunset Drive. A. Roll Call: The following members of the City Commission were present: Mayor Mary Scott Russell, Vice Mayor Velma Palmer and, Commissioners Randy G. Wiscombe, Marie Birts- Cooper and Craig Z. Sherar. Also in attendance were: City Attorney Eve Boutsis, City Manager Maria V. Davis and City Clerk Maria M. Menendez. B. Invocation: The invocation was delivered in silence. C. Pledge of Allegiance: The Pledge of Allegiance was recited in unison. D. Presentation(s) Proclamation for Historic Preservation Board Chairperson, Susan Redding. The Mayor, together with all the members of the Commission, presented a proclamation to longtime community leader Susan Redding. Ms. Redding has been a true and dedicated leader of this community with regard to historic preservation issues. Ms. Redding accepted the proclamation and delivered words of appreciation. ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes: a) Minutes of July 19, 2005 Moved by Commissioner Sherar, seconded by Commissioner Wiscombe, the motion to approve the minutes passed by a 5 -0 vote: REGULAR CITY COMMISSION MINUTES - August 2, 2005 1 0Z. 37 38 39 40 41 42 43 44 45 46 47 48 49 Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 2. City Manager's Report: Ms. Davis announced that the applicant for item no. 7 on the Agenda had requested that the item be deferred. Ms. Davis also requested that item no. 14 on the Agenda be deferred until it may come back with the proper back up. Commissioner Sherar referred to the trolley service. Ms. Davis said that she already had three meetings on this issue and what she plans to do is revamp the schedule, proposing it to be for five -days a week, from 6:30 a.m. to 6:30 p.m. We will be bringing an agenda item to the Commission for authorization to expend the dollars, probably at the next Commission meeting. 3. City Attorney's Report Ms. Boutsis updated the Commission on Hampton vs. the City of South Miami. The final complaint by Mr. Hampton was dismissed a day ago with a 38 -page opinion by Judge Gold. Mr. Hampton has thirty days to appeal, but it looks that the matter is now resolved. Ms. Boutsis then requested to schedule an attorney - client session for the litigation of Anduiza vs. the City of South Miami, which is a state court Whistle Blower claim under case no. 036050; she said that she would like to discuss settlement and and /or strategy in this litigation. The trial is currently scheduled for September. The attorney - client session was scheduled for 7:30 p.m. on Monday, August 8, 2005. PUBLIC REMARKS (5- minute limit) David Tucker Sr. addressed the Commission with regard to the presumption of truth concept. Walter Harris urged the Commission, for the third meeting in a raw, to make sure that they have the correct information when they vote on any issue. Maria Gomez addressed the Commission requesting that item no. 7 on the agenda be deferred. Ms. Gomez is the applicant for said item. REGULAR. CITY COMMISSION MINUTES - August 2, 2005 2 1 2 Yvonne Beckman referred to the item on the agenda relating 3 to the City's 05/06 FY budget, advising the County Property 4 Appraiser of the City's proposed millage rate, and roll -back 5 rate, and announcing the dates of public hearing. Ms. Beckman 6 referred to this item saying that in spite of last year's 7 promises to try to reduce the taxes that is not what is shown on 8 the agenda. She then referred to the survey sent out with the 9 newsletter; she said that there are some issues missing in the 10 questionnaire and that it is quite confusing. She then referred 11 to the EAR process. 12 13 When Ms. Beckman finished, Mayor Russell asked Ms. Davis to 14 explain that what we are doing tonight is not setting the final 15 budget, but by law we are required tonight to set a roll -back 16 rate and a maximum millage. Mr. Oshikoya explained the procedure; 17 the millage is set at a maximum. rate which can be lowered later 18 during the budget hearings. 19 20 Jay Beckman began addressing the Commission about the 21 County's improvement project for the intersection of SW 67th 22 Avenue and SW 64th Street. He said that there should have been a 23 workshop to allow the residents to provide their input on this 24 project. 25 26 Back on her seat, Ms. Beckman kept on talking and therefore 27 causing disruption to the meeting in session. 28 29 At this time, since Ms. Beckman went on without following 30 the Mayor's instructions to be quiet, the Mayor asked Ms. Beckman 31 to leave the room. As she kept on refusing to follow the Mayor's 32 order, the police intervened asking Ms. Beckman to please leave 33 the room as the Mayor had ordered; Ms. Beckman was then escorted 34 out of the Chambers by police since she would not follow their 35 order either. 36 37 While the above - referred incident was taking place, the 38 Mayor called for a recess. 39 40 Jay Beckman was allowed to continue addressing the 41 Commission after the recess. He continued to speak about the 42 proposed improvements to the above - referenced intersection. 43 44 Ms. Davis, with regard to the intersection said that she was 45 at the meeting yesterday with Dade County Public Works, 46 Commissioner Sherar and Mr. Beckman, and that she would refute 47 each and every point that Mr. Beckman made. What she recommended 48 is that the community comes to the meeting tomorrow. We 49 requested, including Mr. Beckman, that said intersection be 50 improved because it was a safety hazard. This Commission REGULAR CITY COMMISSION 3 MINUTES - August 2, 2005 1 requested it and Mr. Beckman did a five -eight minute presentation 2 on why we should improve this intersection. I do respect Mr. 3 Beckman highly, she added, he is very knowledgeable, he is an 4 engineer but he is not a traffic engineer, and I think that 5 everybody should come tomorrow for the presentation by the 6 traffic engineers because they have compromised their design 7 tremendously to accommodate our request by keeping it at a 8 minimum as far as that intersection goes. And we are not 9 expanding any further than what people are already driving on 10 now. There are two schools right in that area; after the 11 improvements, it will be much safer for those kids that have to 12 travel through that intersection everyday. She said that it was 13 this Commission and also Mr. Beckman that requested that these 14 improvements be made. We are not calling a road widening because 15 it is not; it is not going to get any wider than what people are 16 driving on now; and to make it very clear, she said, road 17 widening is not happening to SW 67th Avenue. 18 19 Eda Harris addressed the Commission saying that she was at 20 home watching the meeting on cable and that she felt that she 21 needed to come here to express her discontent about the incident 22 involving Ms. Beckman. 23 24 Mayor Russell explained for clarification that it is 25 customary for staff to turn off the transmission of the meeting 26 when we stop for a recess. 27 28 Dick Ward addressed the Commission about his personal 29 reaction and opinion with regard to the incident involving Ms. 30 Beckman. 31 32 Philip Stodder spoke concurring with the previous speaker's 33 opinion. 34 35 Bob Welsh referred to the RV issue. He said that this past 36 Sunday he drove around the entire City and took a picture of 37 every large and small RV, every travel trailer and every covered 38 utility trailer over 5 -feet long. In the whole City, he said, we 39 got: 4 large RV's, 4 small RV's; 6 travel trailers; and, it 40 covered trailers over 5 -feet long. He concluded on this issue by 41 saying that in his opinion there is no need for an RV ordinance. 42 He then spoke about the trash piles he saw while driving around 43 the City. 44 45 At this point the Commission discussed whether to adjourn 46 the meeting or to continue, due to the temporary interruption on 47 account of the incident involving Ms. Beckman. The Commission 48 unanimously agreed to continue with the meeting. 49 REGULAR CITY COMMISSION 4 MINUTES - August 2, 2005 1 Edna Davis, residing at 5958 SW 58th Terrace, referred to 2 the RV ordinance. 3 4 Ernie Lara, residing at 7854 SW 67th Court, said that he had 5 gotten a fine for two motor homes he has on his property, one of 6 which had an advertisement on it which he removed as soon as he 7 learned that it was not allowed. He said that it is not fair that 8 he got the fine while he was away and besides, he was not warned 9 about his violation for the advertisement. 10 it Carl Boucatti said he lives across the street from Mr. Lara, 12 at 7853 SW 67th Court. He said that this ordinance (RV) did not 13 start because of Ernie, but because of the judgment that was made 14 against another neighbor. 15 16 Christopher Hudak said that he has just bought a house in 17 South Miami. He said that people should be able to keep their 18 camper in their property. 19 20 With no further speakers, the public remarks section was 21 closed. 22 23 CONSENT 24 25 4. A RESOLUTION OF THE MAYOR' AND CITY COMMISSION OF THE 26 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 27 MANAGER TO DISBURSE THE SUM NOT TO EXCEED $17,200.00 28 FROM OPERATING ACCOUNT # 001 -1910- 521 -6430 TO 29 ADVANCED PUBLIC SAFETY (APS), FOR THE PURCHASE AND 30 INSTALLATION OF ONE (1) SKYVIEW MAPPING ENGINE, 31 MOBILE TRACKING HARDWARE AND SOFTWARE FOR THE POLICE 32 DEPARTMENT; AND PROVIDE FOR AN EFFECTIVE DATE. 3/5 33 (City Manager) 34 35 105 -05 -12084 36 5. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF 37 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 38 DISBURSE $10,690.00 TO CARLSON FENCE COMPANY, INC. 39 FOR THE INSTALLATION OF A WOOD RAIL FENCE AT BREWER 40 PARK; TO BE CHARGED TO THE LAND AND WATER 41 CONSERVATION FUND (LWCF) GRANT ACCOUNT NUMBER 42 001.0000.131.1461; PROVIDING AN EFFECTIVE DATE. 3/5 43 (City Manager) 44 45 Moved by Vice Mayor Palmer, seconded by Commissioner 46 Wiscombe, the motion to approve the Consent Agenda passed by a 5- 47 0 vote: 48 REGULAR CITY COMMISSION 5 MINUTES - August 2, 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 Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea. Commissioner Birts- Cooper: Yea Mayor Russell: Yea ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 26 -05 -1848 6. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO AMENDING 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 TRASH" IN ORDER TO ALLOW THE PLACEMENT OF LAWN AND YARD CLIPPINGS AT THE CURB FOR COLLECTION MORE THAN TWENTY -FOUR (24) HOURS PRIOR TO THE SCHEDULED PICKUP DAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Approved w /amendments on 21d reading 6107105; deferred 7119105) (Commissioners Sherar and Wiscombe) Moved by Commissioner Sherar, seconded by Vice Mayor Palmer to approve this item. Commissioner Sherar said that the comments on this issue are fifty- fifty; that he understands that the City may look trashy, but on the other hand some people believe that they need to have it so that they can clean up their yards on weekends. Commissioner Wiscombe said that citizens to know that what makes the "trash." This does not mean that peop: that they want. This only refers to t and branches. Weekends are sometimes 1 can work on their yard. He also said Enforcement to make sure that people do it is important for the difference is the word e can put out everything ie yard clippings, leaves he only time that people .hat we need to have Code not violate the rules. Vice Mayor Palmer said that she believes that this ordinance is going to create a lot of problems because not everybody is used to doing the right thing. She said that this may encourage people to throw their trash on somebody else's property. Commissioner Birts- Cooper said that because we live in a part of the country where.we have a lot of trees, people need to be able to work on their yard on weekends. REGULAR CITY COMMISSION MINUTES - August 2, 2005 ......._..........._........ H 1 Mayor Russell said that she will not be able to support it 2 because six years ago we had the problem that she believes we 3 will have if this should pass, and we were able to rectify that 4 by setting a more stringent ordinance and requiring people to 5 hold back until their designated pick -up day, rather than a week - 6 long street full of piles. Therefore, she said that she would not 7 be able to support it, only because she worked too hard to get it 8 where it is. 9 10 Vice Mayor Palmer said that she believes that we have an it excellent service, better than a lot of cities. 12 13 The Mayor opened the public hearing. 14 15 Bob Welsh showed a colored map showing the results of his 16 own polling of the neighborhood. He explained that the "blue" 17 houses were the ones that said "yes" to the "seven -days a week;" 18 the red houses said "no." Therefore, he said, that if they voted 19 to liberalize the trash ordinance it would not cost them any 20 votes. 21 22 David Tucker Sr. addressed the Commission with suggestions 23 on how to handle the trash disposal. He said that sometimes it 24 could be used as an organic fertilizer; also, if people do not 25 feel like going through that trouble, they can put it in bags so 26 that it will be neatly ready for its pick up. 27 28 With no further speakers, the public hearing was closed. 29 30 With no further discussion or comments, the motion to 31 approve this item passed by a 3 -2 vote: 32 33 Commissioner Wiscombe: Yea 34 Commissioner Sherar: Yea 35 Vice Mayor Palmer: Nay 36 Commissioner Birts- Cooper: Yea 37 Mayor Russell: Nay 38 39 RESOLUTION (S) /PUBLIC HEARING (S) 40 41 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 42 CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT 43 TO SECTION 20 -3.4 OF THE LAND DEVELOPMENT CODE FOR A 44 SPECIAL USE APPROVAL TO LOCATE A GENERAL RESTAURANT 45 IN THE "TODD(LI -4)" TRANSIT ORIENTED DEVELOPMENT 46 DISTRICT (LIGHT INDUSTRIAL 4) ZONING USE DISTRICT 47 SPECIFICALLY LOCATED AT 5810 COMMERCE LANE; PROVIDING 48 AN EFFECTIVE DATE. 4/5 REGULAR CITY COMMISSION 7 MINUTES - August 2, 2005 I (City Manager) 2 3 Moved by Commissioner Sherar, seconded by Commissioner 4 Wiscombe to approve this item. 5 6 With no comments or discussion, and as the applicant's 7 request, this item was moved by Commissioner Sherar, seconded by 8 Vice Mayor Palmer to defer indefinitely and the motion passed by 9 a 5 -0 vote: 10 11 Commissioner Wiscombe: Yea 12 Commissioner Sherar: Yea 13 Vice Mayor Palmer: Yea 14 Commissioner Birts- Cooper: Yea 15 Mayor Russell: Yea 16 17 18 RESOLUTION (S) 19 20 107 -05 -12086 21 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 22 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY'S 23 2005/2006 FISCAL YEAR BUDGET; ADVISING THE MIAMI -DADE 24 COUNTY PROPERTY APPRAISER OF ITS PROPOSED MILLAGE RATE 25 OF 7.213 MILLS; ITS ROLL -BACK RATE OF 6.169 MILLS AND 26 ANNOUNCING THE DATES OF PUBLIC HEARING TO CONSIDER THE 27 PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; PROVIDING 28 AN EFFECTIVE DATE. 3/5 29 (City Manager) 30 31 Moved by Commissioner Wiscombe, seconded by Commissioner 32 Birts- Cooper to approve this item. 33 34 Commissioner Wiscombe said that he would be supporting this 35 only for the fact that this is going to cap it at where it could 36 go, but that for the past couple of years they have promised to 37 reduce the millage rate. He clarified that this is not setting 38 the millage with regard to what the final rate is going to be. 39 This is just to say that the rate will not go beyond that. 40 41 Commissioner Sherar said, "We could go down below the roll - 42 back rate if we wanted to, right ?" 43 44 Ms. Davis said that they could do anything that they wish, 45 and that she will advise them, and give them her best, 46 professional advice; but yes, this Commission has the authority 47 to do whatever it wishes, she added. 48 REGULAR CITY COMMISSION MINUTES - AuguSt 2, 2005 Commissioner Sherar said that it is nothing in here to stop them from going below the roll -back rate of 6.169 mills. He then referred to the cost that the CRA represents to the City, $750,000. He said that this represents about one mill; Mr. Oshikoya clarified that it is not one mill but rather, three quarters of a mill. Commissioner Sherar said that the City has to provide one hundred percent of the services to the CRA, but it gets only half of its revenue in return. Another thing he said about the roll -back rate is that there is 1.1 mill difference between the roll -back rate and keeping it where it is, and that is a lot of money. He said that if he did not have the CRA, he could do every single one -time expenditure that Ms. Davis wants to do, and that he could do it at 6.1 mill. He then asked Hakeem for verification. Ms. Davis said that his numbers are not accurate. Vice Mayor Palmer said that she realizes that this is just the beginning, and that the workshops will be the place for them to hammer out things. She said that she hopes that they can bring down the rate during the workshops. Mr. Oshikoya then said that the budget hearings have been scheduled for September 13 and 27, and that it has been confirmed that we are not in conflict with the County, as required by law. With no further discussion or comments, the motion to approve 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 37 ORDINANCE (S) FIRST READING PUBLIC HEARING S) 38 (NONE) 39 40 ORDINANCE (S) FIRST READING 41 42 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 43 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO 44 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH 45 MIAMI LAND DEVELOPMENT CODE BY DESIGNATING THE AMSTER 46 PROPERTIES (AKA DORN BROTHERS' BUILDINGS), LOCATED AT 47 5900 -5904 SUNSET DRIVE AS AN HISTORIC SITE AND BY REGULAR CITY COMMISSION 9 MINUTES - August 2, 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 PLACEMENT OF AN HISTORIC PRESERVATION OVERLAY ZONE (HP -OV) OVER THE EXISTING ZONING USE DISTRICT FOR THE PROPERTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Palmer, seconded by Commissioner Sherar to approve this item. Mr. O'Donniley presented this item. This property will be designated as the Amster Historic District (AKA. Dorn Brothers' Buildings). The Historic Preservation Board, at its meeting of February 28, 2005, recommended adoption of this ordinance; also, the Planning Board, at its March 29, 2005 meeting recommended approval. Staff also recommends approval. About Mr. Amster's desire to consider changing the name of the street, he said that staff's view is that this is a separate matter. The Commission continued to exchange comments with staff regarding signage. Commissioner Birts- Cooper said that a bronze plaque would be very appropriate. Commissioner Sherar said that he supports the designation, and that these buildings have more historical significance than Allen's Drugstore. He then said that he has a problem with the request for renaming the street. He said that most street names have some history behind them and they are responsible for preserving that part of history. He named Milan Dairy and Ives Dairy among others, to illustrate that they are there as a reminder that a dairy existed sometime in the past in that vicinity. He then said that the name of Dorn is tied to the history of the area that we are trying to preserve; whereas, there is no connection with the Amster name to the area. With no further discussion or comments, the motion to approve 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 10. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CREATING SECTION 20- 3.6(S) OF THE CITY'S LAND DEVELOPMENT CODE RELATING TO STORAGE OF RECREATIONAL VEHICLES IN ORDER TO FURTHER REGULATE ACCESSORY STORAGE OF SAME; REGULAR. CITY COMMISSION MINUTES - August 2, 2005 10 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 PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (Deferred 7- 26 -05) 3/5 (City Manager) Moved by Commissioner Sherar, seconded by Commissioner Birts - Cooper to approve this item. Mr. O'Donniley presented this item. He brought up to the attention of the Commission that there is an additional ordinance that needs to be done relative to the definition of commercial vehicles; therefore, we will need to come back on that, he added. He then referred to page 1, line 45 of the ordinance, where a concern of the Commission about having very clear that the boats were excluded has been addressed. Commissioner Wiscombe said that the reason for which this ordinance was crafted is because people were abusing the situation, and the only reason for which the gentleman that spoke earlier was fined is because he put a commercial sign on the vehicle and was using it for commercial purposes. The purpose of this ordinance is just so that Code Enforcement can enforce these rules. Vice Mayor Palmer said that this in itself is a protection to the citizens, because when anyone forgets about his /her neighbor the City will be able to step in and enforce the rules for the benefit of everyone. Commissioner Sherar then proposed an amendment to page 2, line 7 of the ordinance: to delete the period and insert except as provided below. Seconded by Commissioners Wiscombe and Birts- Cooper, the motion to approve this amendment 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 discussion or comments, the motion to approve this item as amended passed by a 5 -0 vote. REGULAR CITY COMMISSION MINUTES - August 2, 2005 Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 11 43 44 45 46 47 48 49 11. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; AMENDING SECTION 20 -3.6 (H) (2) (c) OF THE LAND DEVELOPMENT CODE OF THE CITY OF SOUTH MIAMI TO MODIFY THE REQUIRED MINIMUM 60% OPEN AREA ON THE TOP TWO ( 2 ) FEET OF FENCES ADJACENT TO A RIGHT -OF -WAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Sherar) Moved by Commissioner Sherar, seconded by Vice Mayor Palmer to approve this item. Staff presented the Commission with two options, an ordinance heard on first reading at its meeting of December 4, 2004, and a second ordinance which has been drafted in order to incorporate the recommendations from the Planning Board. After some discussion, the Commission proceeded to make the following amendments. Moved by Commissioner Sherar, to amend the City Commission ordinance, on page 2, line 10 (2)(b) as follows: In required side yards net adjaeent to a —right of we fences, walls, and trellises excluding arbors shall not exceed six (6) feet in height above grade. The second amendment, also on page 2, line 31 to strike €e teen —.(14) inches and substitute with sixteen (16) inches. Seconded by Commissioner Birts- Cooper, the motion to approve the amendments passed by a 5 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea Commissioner Wiscombe then referred to the word "wooden" lattice on page 2, line 33 saying that they make different types of lattices now such as the ones made out of plastic. Moved by Commissioner Wiscombe, seconded by Commissioner Sherar, the motion to amend the City Commission ordinance by striking the word weeder on page 2, line 33 passed by a 5 -0 vote: REGULAR CITY COMMISSION MINUTES - August 2, 2005 Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 12 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 With no further discussion or comments, the motion to approve this item as amended passed by a 5 -0 vote. Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts - Cooper: Yea Mayor Russell: Yea 12. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA ESTABLISHING GUIDELINES FOR NAMING CITY PROPERTY AND ROADWAYS WITHIN THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Sherar) Moved by Commissioner Sherar, seconded by Vice Mayor Palmer to approve this item. Commissioner Sherar, as sponsor of this ordinance, explained that in his opinion we are all vulnerable and bound to make mistakes and that it is not a good idea to name streets while people are still alive. He added that there might be something under Federal Statutes with regard to the fifty years. Commissioner Wiscombe suggested that using the word posthumously after a person is dead might be appropriate. Fifty years seems too long and nobody may be able to remember the person being honored. Commissioner Birts - Cooper said that in her opinion we do not need any type of regulation on naming streets. The Commission or the City is going to be responsible in undertaking this task anyhow. Moved by Commissioner Wiscombe, the following amendment was made to the ordinance: on page 1, line 22, by striking °tee period e €ty years afters person's ash, and inserting the word posthumously. Seconded by Vice Mayor Palmer, the motion to amend passed by a 4 -1 vote: REGULAR CITY COMMISSION MINUTES - August 2, 2005 Commissioner Wiscombe: Yea Commissioner Sherar: Nay Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 13 Moved by Commissioner Wiscombe, the following amendment was made to the ordinance: on page 1, Section 1, line 30, by striking has been deoeased fer t at fifty year_, and inserting the word posthumously. Seconded by Commissioner Birts- Cooper, the motion to amend passed by a 4 -1 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Nay Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea Moved by Vice Mayor Palmer, the following amendment was made to the ordinance: on page 1, Section 3, line 38, by striking the word and inserting the word four - fifth. Seconded by Commissioner Sherar, 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 discussion or comments, the motion to approve this item as amended passed by a 5 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 13. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA RELATING TO; THE AMENDMENT OF SECTION 13 -24 OF THE CITY'S CODE OF ORDINANCES "SCHEDULE OF LICENSE TAXES" BY INCREASING LICENSE TAX RATES PURSUANT TO CHAPTER 205 OF THE FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Palmer, seconded by Commissioner Wiscombe to approve this item. Ms. Davis explained that this is an ordinance reflecting an adjustment in the schedule of occupational license fees. REGULAR CITY COMMISSION Z 4 MINUTES - August 2, 2005 1 Statutorily, we are able to increase the fees every other year up 2 to a maximum of five percent, but we are recommending only a 3 three percent increase this year. 4 5 Mayor Russell asked whether this would affect all the people 6 in the beauty salon business that we have been dealing with over 7 the years. Ms. Davis said that this will not affect those. 8 9 Commissioner Sherar said that he would not support this 10 because these are business fees and the business owners are 11 already impacted by the property taxes this year. 12 13 Moved by Commissioner Sherar, seconded by Vice Mayor Palmer, 14 the motion to extend the meeting for ten minutes beyond 11:00 15 p.m. passed by unanimous vote. 16 17 With no further discussion or comments, the motion to 18 approve this item passed by a 4 -1 vote. 19 20 Commissioner Wiscombe: Yea 21 Commissioner Sherar: Nay 22 Vice Mayor Palmer: Yea 23 Commissioner Birts- Cooper: Yea 24 Mayor Russell:. Yea 25 26 27 14. AN ORDINANCE OF MAYOR AND CITY COMMISSION OF THE CITY 28 OF SOUTH MIAMI, FLORIDA, AMENDING CHAPTER 9 29 "ELECTIONS" BY CREATING AND ENACTING CODE OF ORDINANCE 30 SECTION 9 -14, "EARLY VOTING "; EXEMPTING ALL CITY 31 ELECTIONS FROM THE PROVISIONS OF PARAGRAPH (1) (b) OF 32 FLORIDA STATUTES SECTION 101.657 CONCERNING EARLY 33 VOTING; AUTHORIZING A SHORTENED DURATION FOR EARLY 34 VOTING FOR CITY ELECTIONS; AUTHORIZING THE CITY CLERK 35 TO IMPLEMENT EARLY VOTING; PROVIDING FOR SEVERABILITY, 36 PROVIDING FOR ORDINANCES IN CONFLICT AND PROVIDING FOR 37 AN EFFECTIVE DATE. 3/5 38 (Mayor Russell) 39 40 Moved by Commissioner Sherar, seconded by Vice Mayor Palmer 41 to approve this item. 42 43 Commissioner Sherar said that he would support it and that 44 this is a good idea. 45 46 Mayor Russell apologized to everyone saying that she did not 47 get a copy before this item came before the Commission and that 48 it was put on the agenda without her approval and knowledge. 49 REGULAR CITY COMMISSION 15 MINUTES - August 2, 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 Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, the motion to defer 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 COMMISSION REMARKS Commissioner Birts- Cooper asked what they should do in order to prevent an incident such as the one that occurred tonight from happening again. Ms. Boutsis said that there was nothing inappropriate done in the process that happened. She said that what it comes down to is that if you do not want the action to be taken, you have to go with the vote of the entire Commission to override the decision. As the Chair, the Mayor has to make the initial decision. There being no further business to come before this Body, the meeting adjourned at 11:14 p.m. Attest Approved Maria M. Menendez City Clerk REGULAR CITY COMMISSION MINUTES - August 2, 2005 16 Mary Scott Russell Mayor