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09-06-05 Item 1b1 City of South Miami 2 Regular City Commission Minutes 3 August 16, 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, August 16, 2005, beginning at 6:38 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 Randy G. Wiscombe, Marie Birts- Cooper 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 (The Invocation and the Pledge of Allegiance took place after the 26 recess following the ERPB Appeal) 27 28 D. ERPB APPEAL 6:30 p.m. 29 30 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN APPEAL 32 FROM A DECISION OF THE ENVIRONMENTAL REVIEW AND 33 PRESERVATION BOARD REGARDING THE APPROVAL OF A NEW 34 MIXED USE BUILDING TO BE LOCATED AT 7211 SW 62 AVENUE; 35 PROVIDING AN EFFECTIVE DATE. 3/5 36 (City Manager) 37 38 The appellant, Mr. Jay Beckman, was allowed twenty minutes 39 to make his presentation. Mt. Beckman chose to use fifteen 40 minutes, reserving the remaining five minutes for rebuttal. He 41 provided with enough written information explaining his 42 arguments. 43 44 At the conclusion of Mr. Beckman's presentation, Mr. 45 O'Donniley presented staff's description of the review process 46 and recommendation. Mr. Beckman was then afforded five minutes 47 for his rebuttal. REGULAR CITY COMMISSION 1 MINUTES - August 16, 2005 1 The Commission discussed the matter with staff. Then, Mr. 2 Charles Pawley, the architect of the above - referenced building, 3 and representing Jeffrey Weiss who is the owner and the 4 developer, announced that they are pulling their application. Mr. 5 Pawley said that even though they feel that they have done 6 everything that is required, the owner has asked that the item be 7 taken off the agenda because the he would like to have the 8 architect redesign the building. 9 10 Mr. Figueredo said that if the applicant is pulling the 11 application, then there is no appeal. Therefore, no action was 12 taken by the City Commission. 13 14 Mr. Pawley explained that he had just been advised by the 15 owner this afternoon about his decision to withdraw his 16 application. 17 18 Mayor Russell announced a five - minute recess at this time. 19 20 21 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 22 23 24 1. Approval of Minutes: 25 a) Minutes of July 26, 2005 26 27 Moved by Commissioner Wiscombe, seconded by 28 Commissioner Sherar, the motion to approve the minutes 29 passed by a 5 -0 vote: 30 31 Commissioner Wiscombe: Yea 32 Commissioner Sherar: Yea 33 Vice Mayor Palmer: Yea 34 Commissioner Birts- Cooper: Yea 35 Mayor Russell: Yea 36 37 38 2. City Manager's Report: 39 a) Trolley Service Presentation 40 41 Ms. Davis explained that the City's contract with the 42 trolley service expired and that we chose to expand the route and 43 the days. Mr. Ajibola then conducted a PowerPoint presentation. 44 It was a trial period and the six -month contract has expired. 45 Three different route alternatives were presented for the 46 Commission's consideration. Mr. Ajibola said that the proposed 47 routes are the result of the public's input through many calls 48 requesting information about the trolley's schedule. 49 REGULAR CITY COMMISSION 2 MINUTES - August 16, 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 To answer Vice Mayor Palmer's question, Mr. Balogun said that the trolley's service contracts are only for a six -month period so that they can be re- evaluated and that in the event that they decide to terminate it, then, the money can be used for another program. Commissioner Sherar said that due to today's traffic, the projected 10- minute route seems unrealistic to him. Ms. Davis said that the feeling that staff is trying to get from the Commission is whether they want to continue with the trolley service. Staff can adjust the routes any way they want. She said that she has received a number of calls regarding the availability of the trolley, and that she believes that it has been under utilized because we are only using it two days a week, Friday and Saturday. Commissioner Sherar said that $195,000 is a lot of dollars and it represents two - thirds of our transportation tax. He then suggested to keep the old route, include the Hospital and the office buildings, make a connection between the two sides of the highway, and if it proves to be successful, we can start charging people maybe a quarter to defray the cost, and start expanding it. Mayor Russell said that she would like to go back and look at the five -year revolving plan for transportation dollars and compare it to this, and see what would have to suffer if we continue the plan. She said that she believes that if it is not running five days a week, people will never get used to it. Commissioner Wiscombe, about the trolley going up to Brewer Park, he said he does not know if it is going to service the people up there; so that is something that he would like to look at. He said that he would like to see a way to reach the most people who will be able to utilize it. Mayor Russell said that she thinks that we should notice a workshop and have the whole Commission take both routes and take a look at it, get a feel for it. She said that it would be a good idea if they could all find the time to take those routes and time it. She urged the Commission to look at some dates that would work for all of the Commission, such as on a Saturday night so that the rest of the public can come with them; then they can look at the rest of the plan and go from there, she added. On a different issue, Commissioner Sherar referred to the City's newsletter, specifically about the message from the Mayor on eminent domain. He said that this is a political issue and REGULAR CITY COMMISSION MINUTES - 'August 16, 2005 C 1 that he does not think that the South Miami newsletter should be 2 used for political issues. 3 4 Commissioner Wiscombe said that before the newsletter goes 5 out the City Manager should contact the Commission to let them 6 know when the deadline is so that they can review it. He said 7 that when the newsletter first started he told Mr. Blazek that he 8 would like to see what would be in it, and that he gave him a 9 number of ideas but that he has not been contacted or approached. 10 11 Vice Mayor Palmer said that had she been invited to write 12 she would write, she likes to write, but that she was never 13 invited to participate in that newsletter. 14 15 3. City Attorney's Report 16 (NONE) 17 18 PUBLIC REMARKS 19 (5- minute limit) 20 21 David Tucker Sr. addressed the Commission regarding the 22 importance of rules and for society to abide by them. When there 23 is a violation of rules some methods of control must be applied. 24 He was referring to violations of certain speakers who ignore 25 decorum in the Commission Chambers. He then referred to the 26 Robert's Rules of Order. 27 28 Robert Thorner spoke in defense of Yvonne Beckman, saying 29 that he has known her for over twenty years and that she is a 30 fine, outstanding lady and very dedicated to the City. 31 32 Walter Harris said that we all need to work harder at 33 bringing the City together. 34 35 Janet Launcelott urged the Commission to raise the level of 36 their discussion, and to try to avoid an incident such as that of 37 the one at the last meeting. 38 39 Frances Meltzer also referred to the incident involving Ms. 40 Beckman, expressing concern. She then said that every time that 41 the Commission talks about taxes she stops and listens carefully. 42 43 Charlotte Dison said that we should put behind the incident 44 about Ms. Beckman since this is a City that needs our attention 45 and energy and that we need to move forward with the business of 46 the City. She then said that she is a business owner in the CRA 47 area and expressed concern with regard to the issue of eminent 48 domain, and that other business owners in that area share her 49 concerns. REGULAR CITY COMMISSION 4 MINUTES - August 16, 2005 1 Bob Welsh said that during the first reading of the RV 2 ordinance, Mr. O'Donniley mentioned something about a commercial 3 vehicle ordinance which is in the pipeline. He said that perhaps 4 Mr. O'Donniley means that the existing commercial vehicle 5 ordinance is going to be restricted. He then referred to the 6 incident involving Yvonne at the last meeting saying that he 7 feels that the Mayor has the right to remove who she.perceives as 8 out of order; asking Yvonne twice to leave did not seem enough 9 for her to leave, he added. 10 11 Mark Stoner, Commerce Lane business owner for the past 12 twenty -one years said that he shares Ms. Dison's sentiment on 13 eminent domain and that many other business owners there feel the 14 same way. He said that the main reason for his concern is that 15 they do not have a good list of specific uses for that property 16 as it exists today. He said that even though Commerce Lane is 17 best known for as an auto repair area, auto repair is not a 18 permitted use on Commerce Lane, it is rather a special use. He 19 said that there are three new shops that did not undergo the 20 special use process in the last three years. Also, one of those 21 businesses has been sold twice and the code specifically says 22 that you cannot transfer ownership of a special use. He urged the 23 Commission to clearly specify uses for those properties. He said 24 that he has a neighbor who has a junk yard going on the property 25 and Code Enforcement does nothing about it. 26 27 Michael Davidson - Schmich spoke about the trolley service 28 urging the Commission to take into consideration that children 29 need to walk to prevent obesity. He said that instead of 30 encouraging transportation they should instead invest in bikes 31 for the children. 32 33 Eric Johnson also spoke regarding the trolley service. He 34 said that from the presentation tonight he estimates that the 35 cost per rider would be between $6. to $22. which is a lot of 36 money. He then referred to the incident involving Ms. Beckman, 37 saying that she might represent a large group of citizens that do 38 not attend the meetings for one reason or another. 39 40 Chris Cook - Yarborough addressed the Commission expressing 41 full support and respect for the Mayor's action with regard to 42 Ms. Beckman's incident. He said that he has followed Mayor 43 Russell's career through all the years she has been involved with 44 the different boards and the commission. He told the Mayor that 45 he has always found her very professional, with the best interest 46 in this City in her heart. 47 48 Mr. Paddor said that Yvonne Beckman is her dear and beloved 49 neighbor, and that the situation at the last meeting could have 50 been diffused. REGULAR CITY COMMISSION 5 MINUTES - August 16, 2005 1 Dan McCrea thanked the Mayor for keeping order in the 2 Chambers. It is very important to remember that the City Attorney 3 has reviewed for this Commission on multiple occasions that this 4 is a limited public forum; this is a business meeting of a public 5 corporation and a public entity. 6 7 Eda Harris addressed the Commission by reading from a 8 written statement regarding Ms. Beckman's incident. 9 10 Eleanor Harris spoke about taxes. 11 12 Eleanor Paddor also spoke about Ms. Beckman. She said that 13 she has lived next to her for about twenty years and that she 14 finds'Yvonne to be a fine lady. 15 16 Jerry Goodman also referred to Ms Beckman's incident and 17 said that he hopes that the incident is not repeated. 18 19 Doris Hall addressed the Commission about Ms. Beckman's good 20 qualities as a person. She also spoke as a fair housing advocate. 21 22 Yvonne Beckman thanked the Commission for allowing her to 23 come back. She said that the community is her passion and that 24 perhaps a few years from now when she retires she might run for 25 office and maybe she will be able to get a view from the dais and 26 develop some better understanding of what is like to be an 27 elected official. She then proceeded to read various emails that 28 she received from family and friends relating to the incident at 29 the previous meeting. 30 31 With no further speakers, the public remarks section was 32 closed. 33 34 Moved by Commissioner Wiscombe, seconded by Commissioner 35 Sherar, the motion to move the Commission Remarks to the front of 36 the agenda passed 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 45 COMMISSION REMARKS 46 47 Commissioner Wiscombe said that he was deeply concerned and 48 saddened about what happened to Ms. Beckman. He then said that he 49 wanted to address some things that are happening on the dais. He REGULAR CITY COMMISSION 6 MINUTES - August 16, 2005 1 said that he applauds Yvonne for standing up for what she 2 believes in and for which she has the right. What he has the 3 problem with, he said, is with the laughing from the dais and the 4 defensiveness from certain staff people, and he is not happy with 5 the way things are going, such as when staff goes off during the 6 meeting and staff needs to be here. That is a lack of respect and 7 if we are expecting respect from this audience, then we need to 8 respect everybody up here. He said that leadership means 9 recognizing the individual personalities. 10 11 Commissioner Sherar said that democracy is noisy. He said 12 that one thing that we have to remember is keeping things in 13 perspective. There comes a time when the police tell you to do 14 something; then, the issue no longer is whether you were right or 15 wrong, the issue is whether you are disobeying a police officer, 16 at which point the item goes to a different forum. The fact that 17 Yvonne is here today proves the strength of our democracy in our 18 system. He then said that even though there are things that staff 19 does that he does not like, does not agree and has confrontations 20 with, so far, everybody out there within staff have been 21 professional and he thinks that we are doing a lot better now 22 than we have done in the past. 23 24 Vice Mayor Palmer said that it was a very unfortunate 25 situation what happened at the last meeting, and what happened 26 during the course of the incident; however, there was nothing 27 that anyone here (at the dais) could have done. Mr. Beckman was 28 making his presentation, the cops were behind Yvonne, and by the 29 time we had a recess, what could we have done? She said that it 30 was very unfortunate because there are no winners here, we are 31 all losers. She said that she hopes that we do not have anything 32 like that again. 33 34 Commissioner Birts- Cooper said that this incident has hurt a 35 lot of them and that they do feel for Yvonne but that this is a 36 learning experience. She said that it was very unpleasant; she 37 then apologized to Yvonne from the dais. She said that we must 38 try to come together and try to heal. She said that instead of 39 emailing, she would appreciate it if people would call her 40 because she is reachable. She says that she truly cares, that she 41 might not say a lot but she does understand. She said that we 42 must heal and move on in order to do City business. 43 44 Mayor Russell thanked everyone, whether we agree or not, for 45 coming out and sharing their thoughts with us about the incident 46 that took place a couple of weeks ago. She said that this is not 47 the first time that someone has been asked to leave these 48 Chambers; however, she has the responsibility to keep order and 49 everyone has the right to speak uninterrupted. She said that 50 South Miami has a very liberal public comments policy. REGULAR CITY COMMISSION 7 MINUTES - August 16, 2005 1 Most cities, most government entities require you to speak only 2 about the item on the agenda. Not here, we allow five minutes 3 where people can comment about anything that bothers them. She 4 said that she thinks that it is unfortunate that it happened and 5 that she hopes that it does not happen again. 6 MIAMI FULL TIME EMPLOYEES PROVIDING AN EFFECTIVE 19 7 20 With no further comments from the Commission, the Mayor 8 announced a five - minute recess. 9 109 -05 -12088 23 10 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF 24 11 CONSENT 12 13 108 -05 -12087 14 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 15 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 16 MANAGER TO RENEW THE CONTRACT WITH AVMED HEALTHCARE 17 TO PROVIDE GROUP HEALTH INSURANCE FOR CITY OF SOUTH 18 MIAMI FULL TIME EMPLOYEES PROVIDING AN EFFECTIVE 19 DATE. 3/5 20 (City Manager) 21 22 109 -05 -12088 23 5. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF 24 SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO 25 DISBURSE $26,250.85 TO LEADEX CORPORATION FOR THE 26 INSTALLATION OF PLAYGROUND EQUIPMENT AT BREWER PARK; 27 TO BE CHARGED TO THE LAND AND WATER CONSERVATION FUND 28 (LWCF) GRANT ACCOUNT NUMBER 001.0000.131.1461; 29 PROVIDING AN EFFECTIVE DATE. 3/5 30 (City Manager) 31 32 110 -05 -12089 33 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 34 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 35 MANAGER TO ISSUE A CONSTRUCTION PURCHASE ORDER TO H & 36 R PAVING, INC. FOR ROADWAY RESURFACING SERVICES TO BE 37 FUNDED THROUGH THE LOCAL OPTION GAS TAX TRUST FUND 38 ACCOUNT NUMBER 112- 1730 - 541 -3450 IN AN AMOUNT OF 39 $52,000; PROVIDING AN EFFECTIVE DATE. 3/5 40 (City Manager) 41 42 111 -05 -12090 43 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 44 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 45 MANAGER TO ENTER INTO A MUTUAL AID AGREEMENT WITH THE 46 CITY OF OPA LOCKA POLICE DEPARTMENT FOR GENERAL AND REGULAR CITY COMMISSION $ MINUTES - August 16, 2005 1 SPECIFIC LAW ENFORCEMENT DUTIES ON BEHALF OF THE CITY 2 OF SOUTH MIAMI POLICE DEPARTMENT PURSUANT TO SECTION 3 23.1225(3), FLORIDA STATUES; PROVIDING FOR AN 4 EFFECTIVE DATE. 3/5 5 (City Manager) 6 7 112 -05 -12091 8 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 9 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS' 10 FEES; APPROVING ATTORNEYS' FEES FOR NAGIN GALLOP 11 FIGUEREDO, P.A. IN THE AMOUNT OF $28,114.18; CHARGING 12 $28,114.18 TO ACCOUNT NO. 001 -1500- 514 -3410, LEGAL 13 SERVICES, NON - RETAINER; PROVIDING AN EFFECTIVE DATE. 14 3/5 15 (City Attorney) 16 17 Moved by Commissioner Wiscombe, seconded by Commissioner 18 Birts- Cooper, the motion to approve the Consent Agenda passed by 19 a'5 -0 vote: 20 21 Commissioner Wiscombe: Yea 22 Commissioner Sherar: Yea 23 Vice Mayor Palmer: Yea 24 Commissioner Birts- Cooper: Yea 25 Mayor Russell: Yea 26 27 28 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) Wj 30 27 -05 -1849 31 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 32 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CREATING 33 SECTION 20- 3.6(S) OF THE CITY'S LAND DEVELOPMENT CODE 34 RELATING TO STORAGE OF RECREATIONAL VEHICLES IN ORDER 35 TO FURTHER REGULATE ACCESSORY STORAGE OF SAME; 36 PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, 37 AND AN EFFECTIVE DATE. 3/5 38 (City Manager) 39 40 Moved by Vice Mayor Palmer, seconded by Commissioners 41 Wiscombe and Birts- Cooper to approve this item. 42 43 Mr. O'Donniley presented the item, explaining that the 44 suggestions previously made by the Commission have been 45 incorporated in the proposed ordinance. 46 47 The public hearing was opened at this time. REGULAR CITY COMMISSION 9 MINUTES - August 16, 2005 1 Bob Welsh said that upon reading the RV ordinance he finds 2 no provision to allow a person who may legally drive an RV to 3 park on the swale to pick up passengers, for instance; there is 4 also no provision to allow a person to pull his RV out of the 5 side yard and move it forward in order to prepare it for the next 6 day's journey. 7 8 Edna Davis said that she thinks that this ordinance is 9 unfair because of the small amount of RV's in the City in 10 comparison to the amount of boats. 11 12 Madeline Forbes said that she feels that her rights are 13 being taking away from them with this ordinance. 14 15 Carl Forbes said that up north where they come from the 16 majority of people drive RV's and that they get along fine 17 because they are considerate with one another. 18 19 With no further speakers the public hearing was closed. 20 21 Mayor Russell explained that it all started with someone out 22 there with two RV's using them for commercial purpose. 23 24 Commissioner Wiscombe said that this would allow Code 25 Enforcement, if necessary, to be able to go out and tell people 26 to move the vehicle. 27 28 The Commission discussed page 2 of 3, subparagraph (iii) , 29 lines 23 through 29 of the proposed ordinance. Mayor Russell 30 suggested deleting it. Commissioner Sherar was of the opinion of 31 leaving it in but then recommended some changes. 32 33 Moved by Commissioner Sherar to amend the ordinance: page 2 34 of 3, lines 24 -26, strike building and insert setback; also 35 strike eleset to furthest fromthe -- street and etbuek. Seconded 36 by Commissioner Wiscombe, the motion to amend passed by a 5 -0 37 vote: 38 39 Commissioner Wiscombe: Yea 40 Commissioner Sherar: Yea 41 Vice Mayor Palmer: Yea 42 Commissioner Birts- Cooper: Yea 43 Mayor Russell: Yea 44 45 Commissioner Sherar also moved to strike "off road vehicles" 46 on page 1 of 3, line 42. The motion died for lack of a second. 47 REGULAR CITY COMMISSION 1 O MINUTES - August 16, 2005 1 Commissioner Sherar then move to amend: page 3 of 3, line 4, 2 to strike thirty (304 and insert forty (40)1. The motion died for 3 lack of a second. 4 5 With no further comments or discussion, the motion to 6 approve this item as amended passed by a 5 -0 vote. 7 8 9 Commissioner Wiscombe: Yea 10 Commissioner Sherar: Yea 11 Vice Mayor Palmer: Yea 12 Commissioner Birts-Cooper: Yea 13 Mayor Russell: Yea 14 15 At this time Commissioner Birts- Cooper asked the Forbes 16 couple whether they were satisfied with the above ordinance. Mr. 17 Forbes said that forty feet would be preferable. 18 19 Mayor Russell then asked for a motion to reconsider. 20 21 Moved by Vice Mayor Palmer, seconded by Commissioner Sherar, 22 the motion to reconsider passed unanimously by acclamation. 23 24 Commissioner Sherar then moved to amend: on page 3, line 4, 25 to strike t??irty (30 and insert forty (40). Seconded by 26 Commissioner Wiscombe, the motion to approve this amendment, and 27 the ordinance as amended twice and reconsidered once, passed by a 28 5 -0 vote: 29 30 Commissioner Wiscombe: Yea 31 Commissioner Sherar: Yea 32 Vice Mayor Palmer: Yea 33 Commissioner Birts- Cooper: Yea 34 Mayor Russell: Yea 35 36 28 -05 -1850 37 10. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 38 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO 39 AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH 40 MIAMI LAND DEVELOPMENT CODE BY DESIGNATING THE AMSTER 41 PROPERTIES (AKA DORN BROTHERS' BUILDINGS), LOCATED AT 42 5900 -5904 SUNSET DRIVE AS AN HISTORIC SITE AND BY 43 PLACEMENT OF AN HISTORIC PRESERVATION OVERLAY ZONE 44 (HP -OV) OVER THE EXISTING ZONING USE DISTRICT FOR THE 45 PROPERTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR 46 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 47 DATE. 3/5 48 (City Manager) REGULAR CITY COMMISSION Z 1 MINUTES - August 16, 2005 1 Moved by Commissioner Sherar, seconded by Commissioner 2 Wiscombe and Vice Mayor Palmer to approve this item. 3 4 Mr. O'Donniley presented this item. 5 6 A public hearing was opened and closed with no speakers. 7 8 Commissioner Wiscombe said that he believed that the owner 9 had requested that Dorn Avenue be renamed. Mr. O'Donniley 10° explained that such request is not part of this ordinance; that 11 was just a wish that the owner had indicated. Commissioner 12 Wiscombe said that he had the impression that the request to 13 rename the street was a condition from the owner and that in that 14 case he would have been opposed to this. 15 16 With no further comments or discussion, the motion to 17 approve this item passed by a 5 -0 vote: 18 19 Commissioner Wiscombe: Yea 20 Commissioner Sherar: Yea 21 Vice Mayor Palmer: Yea 22 Commissioner Birts- Cooper: Yea 23 Mayor Russell: Yea 24 25 26 11. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 27 CITY OF SOUTH MIAMI, FLORIDA; AMENDING SECTION 20 -3.6 28 (H) (2) (C) OF THE LAND DEVELOPMENT CODE OF THE CITY 29 OF SOUTH MIAMI TO MODIFY THE REQUIRED MINIMUM 605 OPEN 30 AREA ON THE TOP TWO (2) FEET OF FENCES ADJACENT TO A 31 RIGHT -OF -WAY; PROVIDING FOR SEVERABILITY; PROVIDING 32 FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 33 DATE. 3/5 34 (Commissioner Sherar) 35 36 Moved by Commissioner Wiscombe, seconded by Commissioner 37 Birts- Cooper to approve this item. 38 39 Mr. O'Donniley presented this item, explaining that the 40 Commission's suggestions have been incorporated and staff 41 recommended approval. 42 43 A public hearing was opened and closed with no speakers. 44 45 Commissioner Sherar asked everybody to support it because -he 46 would like to have some privacy in his side yard and also to help 47 a lot of properties to come into compliance. 48 REGULAR CITY COMMISSION 12 MINUTES - August 16, 2005 1 To answer the Vice Mayor's question, Ms. Davis explained 2 that what this does is to allow people to go up to six feet on 3 the right -of -way. 4 5 Mayor Russell then said that she did not like the language 6 on subparagraph (2)(c)(i). The discussion then centered on this 7 paragraph between the Commission and staff. Commissioner Sherar 8 said that the whole subparagraph (i) needs to be taken out. Ms. 9 Davis agreed. 10 m 11 Commissioner Wiscombe then proposed to defer this item to 12 the next meeting. 13 14 Moved by Commissioner Wiscombe, seconded by Vice Mayor 15 Palmer, the motion to defer this item passed by a 5 -0 vote: 16 17 Commissioner Wiscombe: Yea 18 Commissioner Sherar: Yea 19 Vice Mayor Palmer: Yea 20 Commissioner Birts- Cooper: Yea 21 Mayor Russell: Yea 22 23 24 29 -05 -1851 25 12. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 26 CITY OF SOUTH MIAMI, FLORIDA ESTABLISHING GUIDELINES 27 FOR NAMING CITY PROPERTY AND ROADWAYS WITHIN THE CITY; 28 PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES 29 IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 30 (Commissioner Sherar) 31 32 Moved by Commissioner Sherar, seconded by Commissioner 33 Birts- Cooper to approve this item. 34 35 Commissioner Sherar said that he had a call from a resident 36 that wanted to name a street after Mel Haber, expressing concern 37 with the way the ordinance was originally drafted; however, the 38 amendments made on first reading addresses the resident's 39 concerns. 40 41 A public hearing was opened. 42 43 David Tucker Sr. spoke about Mel Haber. He said that Mr. 44 Haber was a very calm and easy going kind of individual. Mel was 45 a very good friend, he said. He also thinks that it is ok to 46 honor people by putting their names on granite or something like 47 that, more of a personal nature, but he thinks that the City 48 should be excluded from doing it. REGULAR CITY COMMISSION 1 3 MINUTES - August 16, 2005 1 2 3 4 5 6 7 8 9 10 it 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 Commissioner Birts- Cooper said that we could have the names carved on bricks, on a sidewalk or on a street. Commissioner Wiscombe said that when it comes to that type of thing, this really does not apply to that; that is more for naming streets and buildings. With no further comments or discussion, the motion to approve this item passed by a 4 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Absent 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 Commissioner Wiscombe, seconded by Commissioner Birts- Cooper to approve this item. The public hearing was opened and closed with no speakers. Ms. Davis presented the item. She explained that this is an amendment to our existing schedule of fees in which we are increasing our occupational license fees by three percent. Commissioner Sherar said that even though he realizes that this is not a big increase, he is going to vote against it. He said that this is going to be a very prosperous year for the tax base because of the increase in property value and the amount of new construction that is going on. He added that this may not be a big increase but that he likes to give people a little break whenever possible. Mr. Oshikoya said that we can only increase the fees every other year, and actually, this year we can increase it up to five percent; however, we are recommending only three percent. REGULAR CITY COMMISSION MINUTES - August 16, 2005 14 1 Commissioner Birts - Cooper said to concur with Commissioner 2 Sherar and to go ahead and give the businesses a break. 3 4 Vice Mayor Palmer said that she would go with the increase 5 because is not a major one. She also said that everything is 6 going up, and this is a minimum increase and that it will not put 7 so much of a burden on someone's profit, therefore, she will 8 support the increase. 9 10 With no further comments or discussion, the motion to 11 approve this item failed by a 2 -2 vote: 12 13 Commissioner Wiscombe: Yea 14 Commissioner Sherar: Nay 15 Vice Mayor Palmer: Yea 16 Commissioner Birts- Cooper: Nay 17 Mayor Russell: Absent 18 19 Moved by Commissioner Wiscombe, seconded by Commissioner 20 Sherar, the motion to extend the meeting for fifteen minutes 21 beyond 11:00 p.m. passed unanimously. 22 23 RESOLUTION (S) /PUBLIC HEARING (S) 24 (NONE) 25 26 RESOLUTION (S) 27 28 113 -05 -12092 29 14. A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF 30 THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE 31 CITY MANAGER TO ENTER INTO A CONTRACT WITH THE FIRM 32 OF ADKINS AND ASSOCIATES FOR THE PURPOSE OF 33 CONDUCTING A PROFESSIONAL RANDOMIZED SURVEY OF SOUTH 34 MIAMI CITIZENS IN ORDER TO PROVIDE INFORMATION ON 35 DEVELOPMENT AND CITY SERVICES AS INPUT INTO THE 36 CITY'S COMPREHENSIVE PLAN EVALUATION AND APPRAISAL 37 REPORT; APPROVING A CONSULTANT FEE IN THE AMOUNT OF 38 $15,000; CHARGING $10,000 OF THAT AMOUNT TO ACCOUNT 39 NO. 001 - 1620- 524 -3450, PLANNING DEPARTMENT 40 CONTRACTUAL SERVICES; AND $5,000 TO ACCOUNT NO. 001- 41 210 - 519 -9920, GENERAL CONTINGENCY; PROVIDING AN 42 EFFECTIVE DATE. (Deferred 7119105) 3/5 43 (City Manager) 44 45 Moved by Commissioner Sherar, seconded by Commissioners 46 Wiscombe and Birts- Cooper to approve this item. REGULAR CITY COMMISSION 15 MINUTES - August 16, 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 Mr. O'Donniley presented this item. He explained that we are using a number of techniques to get public opinion, one of which is that of conducting a randomized survey. The idea is that we need to get a true cross section of the City. He said that we need and encourage citizen input and this is a professional organization. The reality is that the survey sent out with the newsletter got poor response. Commissioner Birts- Cooper said that she supports this because it is important to incorporate some type of structure in order to do some future planning for the City. We need to have something in place. Vice Mayor Palmer said that she disagrees with spending this kind of money on a survey. She also has problems with some of the questions in it. Commissioner Wiscombe asked the Vice Mayor whether she feels that it would be worth doing it if it is done right. He said that if she wished, he would move to defer so that they can work on it further, because we have to do some type of survey for the EAR process. Vice Mayor Palmer said that she still feels that $15,000 is just too much at this point in time. Ms. Davis said that she would be happy to email the survey to each of the Commissioners for them to provide suggestions, but that we are really pressed with time as far as the deadline goes. Commissioner Wiscombe said that he realizes that this is a problem and that is why he brought it up because he did not want to hold this if it is necessary for the EAR process. The motion to extend the meeting to 11:30 p.m. by Commissioner Sherar and seconded by Commissioners Birts- Cooper and Wiscombe passed by a 4 -0 vote: Commissioner Wiscombe: Yea Commissioner Sherar: Yea Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Absent With no further comments or discussion, approve this item passed by a 3 -1 vote: REGULAR CITY COMMISSION MINUTES - August 16, 2005 Commissioner Wiscombe: Commissioner Sherar: Vice Mayor Palmer: 16 the motion to Yea Yea Nay 1 Commissioner Birts- Cooper: Yea 2 Mayor Russell: Absent 3 4 114 -05 -12093 5 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 6 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AMENDMENT 7 OF 2004 -2005 FISCAL YEAR BUDGET; APPROVING AND 8 ADOPTING THE RECOMMENDATIONS OF THE CITY MANAGER TO 9 TRANSFER LINE ITEMS AS SET FORTH IN THE ATTACHED 10 ITEMIZED LIST FROM ONE CITY DEPARTMENT TO ANOTHER 11 PURSUANT TO ARTICLE IV F(1) OF THE CITY CHARTER AS OF 12 THE END OF THE BUDGET YEAR ENDING SEPTEMBER 30, 2005, 13 AND AUTHORIZING THE CITY MANAGER TO TAKE SUCH 14 MEASURES AS ARE NECESSARY TO ACCOMPLISH THOSE 15 TRANSFERS; AND PROVIDING AN EFFECTIVE DATE. 3/5 16 (City Manager) 17 18 Moved by Commissioner Sherar, seconded by Commissioner 19 Birts- Cooper to approve this item. 20 21 Mr. Oshikoya presented this item, explaining that this is to 22 amend our budget according to the projections until the end of 23 the fiscal year. 24 25 To answer the Vice Mayor's question, Ms. Davis explained 26 that we are not going to be expending the $18,000 projected in 27 the budget at the beginning of the year; therefore, that money 28 will go back into the reserves. 29 30 With no further comments or discussion, the motion to 31 °approve this item passed by a 4 -0 vote: 32 33 Commissioner Wiscombe: Yea 34 Commissioner Sherar: Yea 35 Vice Mayor Palmer: Yea 36 Commissioner Birts- Cooper: Yea 37 Mayor Russell: Absent 38 39 40 ORDINANCE (S) FIRST READING PUBLIC HEARING S) 41 (NONE) �AV4 43 ORDINANCE (S) FIRST READING 44 (NONE) M REGULAR CITY COMMISSION 17 MINUTES - August 16, 2005 1 2 3 4 5 6 7 8 9 10 11 There being no further business to come before this Body, the meeting adjourned at 11:30 p.m. Attest Maria M. Menendez City Clerk REGULAR CITY COMMISSION MINUTES - August 16, 2005 W Approved Mary Scott Russell Mayor