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01-06-04 Item 1bg� k 1 City of South Miami 2 Regular City Commission Minutes 3 December 16, 2003 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 CALL TO ORDER: The City Commission of the City of South Miami, Florida met in regular session on Tuesday, December 16, 2003, beginning at 7: 40 p.m., in the City Commission Chambers, 6130 Sunset Drive. A. Roll Call: The following members of the City Commission were present: Mayor Horace G. Feliu, Vice Mayor Mary Scott Russell and Commissioners David D. Bethel, Randy G. Wiscombe.and Dan McCrea. Also in attendance were: City Manager Maria V. Davis, City Attorney Earl Gallop and Acting City Clerk Maria M. Menendez. B. Invocation: Commissioner Bethel delivered the Invocation. C. Pledge of Allegiance: The Pledge of Allegiance was recited in unison. D. Presentation(s) 7:00 p.m. "Police Department - November's Officer of the Month Presentation" Chief Martinez and Assistant Chief Mills presented Officer Max Valdez as the Officer of the Month for the month of November, 2003. Officer Valdez was unanimously recommended for this award by the Committee consisting of seven people, the Human Resources Manager and six members of the Police Department. Presentation of Certificates of Appreciation to local businesses for their contributions to the Thanksgiving Basket Program. The Mayor presented Certificates of Appreciation to the following recipients thanking them for their generosity: The Elks Club; American Legion Auxiliary ##31; First National Bank of South Miami; Jean Larkin Scott; Lee Park Condominiums; Commissioner Joe Sanchez; and, Chief David Ward. REGULAR CITY COMMISSION MINUTES - December 16, 2003 1 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 Parks & Recreation Director, Alan Ricke, to present awards to the annual writing contest winners, sponsored by the Parks & Recreation Department. Mayor Feliu presented the awards, consisting of a bike and a helmet, explaining that this is done every year in an effort to keep these presents as close to the community as possible. He said that this is Commissioner Bethel's last Christmas wishes and invited the Commissioner to read the list of recipients. Commissioner Bethel said that although he will be leaving the Commission in February, he will not be leaving the City, the City that he loves with its boys and girls he also loves, and that he will always be looking out for them. Presentation of Certificates of Appreciation to the Gray Ghosts Football Team. Mayor Feliu presented the Certificates to the Gray Ghosts Football Team, announcing that they had just won the national championship for the second year in a roll. In a humorous tone he noted that the Team had won during his tenure as Mayor. ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes November 18, 2003 Moved by Commissioner McCrea, seconded by Commissioner Bethel,.the motion to approve the minutes passed by a 4 -0 vote. Commissioner Wiscombe: Yea Vice Mayor Russell: Out of the Room Commissioner McCrea: Yea Commissioner Bethel: Yea Mayor Feliu: Yea 2. City Manager's Report Schedule workshop for "Special Events." The Special Events Workshop with the downtown merchants was scheduled for Thursday, January 15, 2004 at 6:00 p.m. Schedule workshop Plan." REGULAR CITY COMMISSION MINUTES - December 16, 2003 for "People's Transportation 2 Master 1 The workshop for the "People's Transportation Master Plan" 2 was schedule also for Thursday, January 15, 2004, to be held 3 right after the "Special Events" workshop. 4 5 Ms. Davis then indicated that there are several boards and 6 committees with vacancies, such as the Pension Board and the 7 Parking Committee. She indicated that the Pension Board has 8 three vacancies and there are statutory requirements to fill 9 these seats. 10 11 Ms. Davis then announced the "First Annual Holiday Community 12 Concert," sponsored by the Parks and Recreation Department and 13 the South Miami Alliance for Youth, to be held Thursday, December 14 18, 2003 at Murray Park. She then acknowledged the American 15 Legion Post for donating toys for this particular event. 16 17 Ms. Davis then advised the Commission about an emergency 18 purchase in the amount of $5,400 for an air conditioning that 19 failed in the Police Department, and which is beyond economic 20 repair and had to be replaced on an emergency basis. 21 22 Ms. Davis then announced that, in the `spirit of the holiday 23 season,' the City is allowing overtime parking. One free hour of 24 parking, beginning this Friday evening until Christmas Eve. She 25 indicated that if anyone's meter runs out, a Season's Greeting 26 will replace a ticket, which stays: 27 28 The meter was read 29 As time expired 30 In the rush of the Season 31 We knew you'd be tired 32 33 A parking ticket would 34 Just make you blue 35 And in the Holiday spirit 36 This just would not do 37 38 So during this time 39 Of friendship and good cheer 40 Season's Greetings to you 41 And Best Wishes All Year 42 43 "By this time you would have received an 44 overtime parking ticket. The City of South Miami is 45 extending you one hour of free parking." 46 47 Commissioner McCrea thanked Ms. Davis for unlocking the 48 doors of City Hall which have been locked for security measures 49 taken in the wake of 911 (September 11, 2001). REGULAR CITY COMMISSION 3 MINUTES - December 16, 2003 1 2 Vice Mayor Russell reminded everyone about the Food Drive, 3 organized every year by the Clerk's office, and that food could 4 be delivered to the Clerk's office until Friday 19, 2003. 5 6 There being no further discussion or comments, the City 7 Manager's Report concluded. 8 9 3. City Attorney's Report 10 11 Mr. Gallop reported that all the four EEOC complaints, with 12 which he provided the Commission with a copy, have been dismissed 13 for lack of probable cause. There are other Human Relations 14 items pending litigation involving suits which are being handled 15 by the League of Cities. In the case of Rosenbaum vs the City 16' of South Miami, a second motion to dismiss was filed. With 17 reference to the TK Promotions (Booby Trap) case, he is waiting 18 for opposing counsel to file a motion to dismiss. He transmitted 19 the Settlement Agreement to the Attorney General and to the State 20 Attorney and those parties have commented that they have no 21 objection to the Settlement Agreement. 22 23 There being no further discussion or comments, the City 24 Attorney's Report concluded. 25 26 PUBLIC REMARKS 27 (5- minute limit) 28 29 Mr. David Tucker Sr., with the spirit of the season, read a 30 passage from the Bible which speaks of love. 31 32 Ms. Yvonne Beckman praised Commissioner Bethel for the 33 delicious turkey legs which he cooks for the Farmer's Market'; she 34 said that everybody should try them. She then referred to the 35 item on the Agenda relating to a traffic study for the Snapper 36 Creek area to be conducted by Kimley -Horn & Associates. Ms. 37 Beckman urged the Commission to include the Gulliver School 38 parking in the study. Vice Mayor Russell clarified that the 39 reason that Epiphany is mentioned in the report is because it is 40 not part of South Miami. Since Gulliver is within South Miami it 41 is automatically included in the report, and it is definitely 42 going to be part of the traffic study. Ms. Beckman then referred 43 to the Legislative Priorities item on the Agenda, specifically 44 regarding the proposed swimming pool for Murray Park, saying that 45 this would constitute a potential liability for the City as well 46 as other related expenses, and that the children could use the 47 swimming pool at the YMCA for instance. With regard to the item 48 relating to using the Commission Chambers for a forum, she urged 49 the Commission to designate a committee which will include some REGULAR CITY COMMISSION 4 MINUTES - December 16, 2003 1 residents from various neighborhoods in order to have adequate 2 representation from the community. 3 4 Commissioner Bethel responded to Ms. Beckman regarding the 5 swimming pool by saying that this is something very deer to him 6 because he has seen too many black kids having drowned in the 7 canals. He said that he can count up to eight black kids that 8 have drowned in the City's canals. 9 10 Ms. Judith Faerron, Managing Editor of the South Miami 11 Times, addressed the Commission concerning their request to use 12 the Commission Chambers for a candidate forum. She explained 13 that they have been doing this for the past nine years. They 14 prepare questions for the candidates in advance from the 15 community. For this particular forum they plan to have three 16 panelists, one of them from the Times, one from the Community 17 News and a third one from the Miami Herald, plus a moderator. 18 The plan is to allow each person from the audience to ask a 19 question to the candidates and also the moderator would ask 20 questions that will be directly from the community. She said 21 that Chamber South has expressed an interest in co- sponsoring 22 this event with them. Mayor Feliu suggested the use of the 23 Victor E. Clark facilities, if available, and Ms. Faerron said 24 there would be no problem with that, however, their first choice 25 would be the Chambers and explained that one of the reasons is 26 because of security. Commissioner Wiscombe said that he concurs 27 with the Mayor that choosing a venue outside the City Hall would 28 be better, particularly when it comes to the distribution of 29 political literature since the restriction exists if the 30 Commission Chambers is used. Commissioner McCrea asked whether 31 in her experience the fact that distribution of literature is not 32 allowed in the City Hall premises has been an issue and Ms. 33 Faerron said that it has not. 34 35 Mr. George Arellano commented on the debate issue, 36 recommending that the Multipurpose Center be used for this 37 purpose. With reference to the swimming pool issue, he 38 recommended a handmade beach to solve the problem with a less 39 expensive solution. About the upcoming Art & Expo Festival he 40 suggested placing detour signs directing traffic around to avoid 41 unnecessary congestions. He then urged everybody to attend the 42 Holiday Concert at the Multipurpose. He also suggested that 43 furniture and paintings could be donated for the Farmer's Market 44 to sell and raise funds. Mr. Arellano then asked for 45 clarification on using Channel 5 for broadcasting the debate. 46 Mr. Gallop explained that the City has a very old Channel 5 47 policy prohibiting the use of Channel 5 for political purposes; 48 therefore, this policy will have to be repealed before Channel 5 49 can be used for this. Commissioner McCrea then indicated that he 50 has an item on the Agenda for the purpose of repealing the REGULAR CITY COMMISSION 5 MINUTES - December 16, 2003 1 resolutions related to the Channel 5 policy. Mr. Arellano said 2 he wished to recommend Mr. de Leon as moderator. He said that 3 Mr. de Leon is very well known and very well respected in the 4 field. 5 6 Ms. Velma Palmer commended the Commission, the business 7 community, the volunteers, and everyone for all the gifts and the 8 lovely things which have been done for the children and for the 9 elderly. She then referred to the swimming pool issue by urging 10 the Commission to go ahead with the pool so that the project of it the Multipurpose Center could be completed as it was envisioned 12 from the beginning. Ms. Palmer referred with a word of caution 13 to Mr. Arellano's suggestions about donating furniture for the 14 Farmer's Market. She said that there is the problem of storage 15 and the problem of handling the furniture and returning it back 16 to storage if they are not sold. 17 18 Ms. Cathy McCann said that she does not see any problems 19 with having a debate broadcast on Channel 5. She then referred 20 to an issue relating to inadequate setbacks on a recent 21 development on a lot located at SW 76th Street and SW 58th Avenue. 22 She said that she had reported this to the City and that she is 23 not satisfied with the explanation given by the Planning and 24 Zoning staff. She then said that the City must be consistent in 25 enforcing the rules, such as requiring dedication of a street 26 before obtaining a building permit, when applicable. 27 28 Ms. Davis referred to the concern expressed by Ms. McCann 29 and explained that staff is in the process of developing a check 30 list in order to prevent things of this nature from happening. 31 She said that Mr. Sprovero is trying to fix the problem but that 32 he did not create it. 33 34 Ms. McCann then said that it has taken a long time to 35 receive a response from the City as to whether the street at the 36 above - referred address has been dedicated and said that it is 37 unacceptable to take two weeks for this type of response. Ms. 38 Davis then said that there were some legal issues involved in 39 this situation and asked Mr. Gallop, who provided some technical 40 explanation related to this particular case referred by Ms. 41 McCann. 42 43 Mr. Leonard Keller spoke objecting to the proposed 44 installation of a stealth rooftop cellular antenna on a church 45 located at 6781 Sunset Drive. Commissioner McCrea then suggested 46 to Mr. Keller to wait until the public hearing is opened for 47 discussion on this item of his concern. 48 49 Mr. Robert Morrison referred to the candidate forum issue 50 and said that he had talked with Wayne Brackin of South Miami REGULAR. CITY COMMISSION 6 MINUTES - December 16, 2003 1 2 3 4 5 6 7 8 9 10 11 Hospital and that Mr. Brackin is most willing to hold the debates at Victor E. Clark and urged the Commission to contact Mr. Brackin on this. After there were no further ;comments, the public remarks were closed. At this point Ms. Davis formally introduced Mr. Charles Blazik as the new Assistant to the City Manager and Public Information Officer. CONSENT Resolution No. 222 -03 -11772 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE MOBILE REFUSE CONTAINERS /CART (MEGA -KART) WITH ADDITIONAL WHEELS & AXLES FROM AMERI- KART CORP. FOR AN AMOUNT OF $116,048.00 AND AUTHORIZING THE CITY MANAGER ESTABLISH A RECEIVABLE ACCOUNT; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Resolution No. 223 -03 -11773 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A CONSTRUCTION AGREEMENT WITH FLORIDA POWER & LIGHT FOR THE INSTALLATION OF STREET LIGHTS ALONG THE CONSTRUCTION CORRIDOR OF THE SW 59TH PLACE (CHURCH STREET) IMPROVEMENTS - PHASE I, IN AN AMOUNT OF $6,188.00 TO BE CHARGED TO MIAMI -DADE COUNTY OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT, COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACCOUNT NUMBER 001 - 0000 - 115 -7044; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) Resolution No. 224 -03 -11774 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT 'WITH T.J. PAVEMENT CORP. FOR THE POLICE DEPARTMENT SANITARY SEWER LATERAL IN AN AMOUNT OF $11,167.00 TO BE CHARGED TO PUBLIC WORKS DEPARTMENT ENGINEERING & CONSTRUCTION'S CONTRACTUAL SERVICES ACCOUNT NUMBER 01- 1790 - 519 -3450; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) REGULAR CITY COMMISSION MINUTES - December 16, 2003 7 1 Resolution No. 225 -03 -11775 2 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 3 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 4 MANAGER TO EXECUTE A PROFESSIONAL SERVICE WORK ORDER 5 WITH KIMLEY -HORN AND ASSOCIATES, INC. FOR PROFESSIONAL 6 ENGINEERING SERVICES FOR SNAPPER CREEK TRAFFIC 7 PLAN /STUDY FOR AN AMOUNT OF $13,900.00 TO BE CHARGED TO 8 THE PEOPLE'S TRANSPORTATION TAX FUND ACCOUNT NUMBER 9 124 -1730- 541 -4455; PROVIDING AN EFFECTIVE DATE. 3/5 10 (City Manager) 11 12 Moved by Vice Mayor Russell, seconded by Commissioner 13 Wiscombe, the motion to approve the Consent Agenda passed by a 5- 14 0 vote. 15 16 Commissioner Wiscombe: Yea 17 Vice Mayor Russell: Yea 18 Commissioner McCrea: Yea. 19 Commissioner Bethel: Yea 20 Mayor Feliu: Yea 21 22 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 23 (None) 24 25 RESOLUTION (S) /PUBLIC HEARING (S) 26 27 Resolution No. 226 -03 -11776 28 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 29 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 2004 30 LEGISLATIVE PRIORITIES; APPROVING LEGISLATIVE 31 PRIORITIES; DIRECTING THE CITY MANAGER TO FORWARD 32 LEGISLATIVE PRIORITIES TO APPROPRIATE ENTITIES; 33 PROVIDING AN EFFECTIVE DATE. 3/5 34 (City Manager) 35 36 Moved by Vice Mayor Russell, seconded by Commissioner 37 Wiscombe to approve this item. 38 39 Ms. Davis introduced the City's lobbyist, Mr. Fausto Gomez, 40 in order to discuss the legislative priorities items presented by 41 her at the December 3, 2003 Summit as follows: Water 42 distribution System Improvements; Stormwater Drainage 43 Improvements; Murray Park Swimming Pool - related and Fitness 44 Center Improvements; Palmer Park Improvements; and, the Youth 45 Transportation Initiative. Mr. Gomez explained that the 46 Stormwater Drainage Improvements has an excellent chance to be 47 funded, since at the last legislative session no city or county REGULAR CITY COMMISSION 8 MINUTES - December 16, 2003 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 in Florida received any dollars for this priority, instead, the funds were appropriated for the schools. Because of that reason, the Department of Environmental Protection has retaken the applications that cities and counties had presented last year, therefore, the City does not have the burden of presenting new applications this time, and the Miami -Dade County delegation has taken water funding as one of their key priorities for this legislative session. Mr. Gomez in reference to the Park Improvements priority said that although there is some funding left from the Florida Recreation Development Assistant Program (FRDAP) he will be working also on the new grants for which the City has applied. Mr. Gomez then suggested a couple of important priorities which he urged to have them included in the list as follows: 1. Wireless Communications Towers: This is an issue that was defeated last year, which it would have allowed mobile phone providers to establish cell phone towers in local communities outside of the zoning control of local communities, based upon putting them on State right -of -ways. Mr. Gomez indicated that Commissioner McCrea had contacted him several times regarding this next priority. 2. Bert J. Harris Act: There was a proposal to lift the sovereign immunity from the cities with regards to planning and zoning decisions that could be interpreted as affecting the property rights of developers. He suggested following the lead of the Florida League of Cities and the local League of Cities by putting the Bert J. Harris Act as one of the significant priorities of all local governments. Mayor Feliu said that particularly the Bert J. Harris indeed a significant priority since it is very important sure that the City has sovereignty over its zoning issues. Act is to make Commissioner Wiscombe then referred to the Cell Phone Towers issue indicating that there are Federal regulations which determine what type of towers municipalities can allow, and referred to a tower on US1 which was placed on the median towards the City of Miami and which is an eyesore, and that he hopes he will not see something like that in South Miami. Mr. Gomez explained that these towers are allowed on State right -of- ways. Commissioner McCrea also indicated that Vice Mayor Russell had worked long and hard on the Bert J Harris Act, both in her capacity at the Miami -Dade League of Cities and for the City of South Miami. REGULAR CITY COMMISSION 9 MINUTES - December 16, 2003 1 Moved by Commissioner McCrea, seconded by Vice Mayor 2 Russell, the motion to amend by adding the above two legislative 3 priorities, and to approve this item as amended passed by a 5 -0 4 vote. 5 6 Commissioner Wiscombe: Yea 7 Vice Mayor Russell: Yea 8 Commissioner McCrea: Yea 9 Commissioner Bethel: Yea 10 Mayor Feliu: Yea 11 12 13 Resolution No. 227 -03 -11777 14 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 15 CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO 16 SECTION 20 -10.6 OF THE LAND DEVELOPMENT CODE FOR A 17 SPECIAL USE APPROVAL TO INSTALL A STEALTH ROOFTOP 18 CELLULAR ANTENNA ON PROPERTY LOCATED AT 6781 SUNSET 19 DRIVE, WITHIN THE "PI" PUBLIC INSTITUTIONAL ZONING USE 20 DISTRICT: PROVIDING FOR AN EFFECTIVE DATE. 4/5 21 (City Manager) 22 23 Moved by Vice Mayor Russell, seconded by Commissioner McCrea 24 to approve this item. 25 26 Mr. Gallop explained that this is an item that requires a 27 decision by the City Commission pursuant to a quasi- judicial 28 hearing. He then asked for anyone who would be testifying 29 tonight to stand up to be sworn in. 30 31 Mr. Youkilis addressed the Commission on this request for 32 Special Use approval to install a stealth rooftop cellular 33 antenna at the above - referenced address. The Planning Board, at 34 its meeting of November 25, 2003, failed to approve the request 35 by a 2 -4 vote. The facility will consist of antennas mounted 36 inside a religious cross feature mounted at the roofline of the 37 main sanctuary building. The existing religious cross on the 38 south fagade will be replaced with a new cross, which highest 39 point will be 112 feet above grade, or 40 feet above the 72 feet 40 height of the structure. Staff originally recommended denial 41 because it was determined that this would constitute a visual 42 intrusion at that height in the neighborhood. Later, staff 43 recommended approval based on the applicant's agreement to reduce 44 the height of the antenna. 45 46 Commissioner McCrea noted that according to Staff 47 Observations, the existing cross appears to be only a few inches 48 wide. He asked Mr. Youkilis whether the discussion of the 49 Planning Board based on the aesthetics of an 18" wide cross, or REGULAR CITY COMMISSION 10 MINUTES - December 16, 2003 whether the height was the only point of consideration. Mr. Youkilis said that it was mainly the height what the Board had discussed. Vice Mayor Russell asked whether the Church would be able to change the cross without having to go through any application procedures with the City. The answer is that even a church is subject to a building permit application. As to having to go through the Environmental Review and Preservation Board (ERPB) , Mr. Youkilis said that it would probably have to go on the basis that it is an architectural feature, but that he would look into it for verification purposes. Commissioner McCrea noted that the ERPB reviews and recommendations are mostly subjective and from an aesthetic standpoint. Commissioner Wiscombe then referred to the staff report, paragraph (3) under `Applicable Regulations,' and asked Mr. Youkilis whether this application had been presented to the ERPB. Mr. Youkilis said that it would have gone to ERPB after receiving zoning approval. Mr. Youkilis clarified that this refers to certain zoning districts, which are mostly commercial. Other zoning districts such as this one requires to come before the City Commission. Mr. Gerald Knight, an attorney representing the applicant, Verizon Wireless, introduced Jason Laskey from SBA Network Services, an agency which processes Verizon's applications for towers and antennas, and also, Ms. Coleman, RF Engineer with Verizon. They provided the Commission with a booklet depicting the First Baptist Church with the cross, before and after, plus a detailed information of the process and the research to find a strategic site to install the antenna, and proceeded to explain in detail. They also presented a sample of the proposed feature. Commissioner Wiscombe recalled that when the request came previously to the City, it was recommended that to install anything of this nature at Palmer Park, it would have to be in the form of flag poles and that they would be three rather than one, one shorter, one tall, and that any building to be constructed for the equipment would be camouflaged by landscaping. Verizon's request to install an antenna at Palmer Park was denied by the city manager at the time. Commissioner Bethel said that one of the objections to allow the installation of an antenna at Palmer Park was the concern that it could be harmful to the boys and girls. Commissioner Wiscombe clarified that the FCC does not allow taking health issues into consideration with regard to this type of request. He said that other issues were considered, such as the size of the structure itself, the windfall with respect to the existing neighborhood, and many other safety issues. REGULAR CITY COMMISSION Z 1 MINUTES - December 16, 2003 1 2 Mr. Keller, who is an immediate neighbor of the Church, 3 again spoke objecting to this request. He said that in his 4 opinion it is totally improper to grant permission to the Church, 5 which is zoned for religious purposes, to install an antenna 6 which is for commercial purposes and urged the Commission to deny 7 the application. Commissioner McCrea asked Mr. Keller whether he 8 had any comments about the aesthetics, not just the height, of 9 the cross. He said that he is happy with the existing cross and 10 does not agree with the proposed change. Commissioner Wiscombe 11 also cautioned about setting a precedent with a decision on this 12 request. 13 14 Ms. Barbara Acker, also a nearby resident, said that she is 15 not opposed to a stealth tower on an existing building, as long 16 as it is not the size that it is proposed here. She said that 17 this could be installed on any other building such as the 18 hospital, but to change the thirty -year old tower is something 19 different, and this proposal is an eyesore, she added. She then 20 mentioned St. Mathew's, and Hope Lutheran's which looks like a 21 sewer pipe coming down the side of the building. She said that 22 she is not in opposition to have service, she even sells Nextel 23 and several other carriers, she understands that customers want 24 and need service; however, the proposed antenna is an eyesore, 25 she reiterated. 26 27 Mr. Paul Eisenhart, also a nearby resident, spoke in 28 opposition saying that the Hope Lutheran Church does not abut any 29 residential property, but First Baptist Church does. Another 30 important point to consider is that the Planning Board did not 31 recommend approval of this application. Furthermore, Palmer Park 32 should be reconsidered since it will mean additional revenue for 33 the City. Also, as an abutting property owner, he said to be 34 concerned about the liability issues that the Church will incur. 35 36 In his rebuttal, Mr. Knight said that there are not any 37 commercial uses in the PI district, and the City code allows 38 telecommunications towers and antennas to go in the PI district; 39 therefore, he said they were not doing anything to be 40 inconsistent with the City's zoning code. Mr. Knight said that 41 they are trying to build facilities that will be aesthetically 42 pleasing. He said that Hope Lutheran does have adjacent 43 residences, although he is not sure of the distance. 44 45 There being no further discussion or comments, the public 46 hearing was closed. 47 48 Commissioner McCrea said he understands both sides, most 49 people disliking these antennas, and on the other hand, the need 50 for Verizon to provide service. In addition, he said that this REGULAR CITY COMMISSION 12 MINUTES - December 16, 2003 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 application complies with code. He also said that even though he does not see an issue with the commercial use, he understands the concern expressed. Commissioner McCrea said that his concern is simply about the aesthetics. He said that he would defer this request to ERPB and vote for approval. Commissioner Wiscombe said not an easy one. He said that by doing this, and that there doing this without changing the said that for all these rez application. that this type of application is they may be opening Pandora's Box is an easier and tighter way of architecture of the building. He sons he could not support the Vice Mayor Russell said that the application is not complementary of surrounding uses, and is neither in keeping with the Land Development Code, and may be why the Planning Board rejected it, she said. In the case that the Church would have had an existing tower which would have been able to accommodate an antenna of this type, would the Church had been required in that case to go through the same process, the Vice Mayor asked staff again, and the answer was yes, to install a stealth tower, even inside an existing, location, requires approval. She said that with the rejection by the Planning Board, and the lack of compatibility, she cannot support the application as presented. Commissioner Bethel said that he would go along with the Planning Board and vote no for this application. Mayor Feliu read a letter into record from a resident opposing the antenna. Mr. Gallop advised the Mayor, that before he indicated how he is was going to vote, the letter that he had just read should not be part of his consideration. On a quasi - judicial hearing, a decision has to be based only on the evidence which has been presented here. Mayor Feliu then said that he could not support the application either. Commissioner McCrea asked Mr. Gallop whether there would be any problem with referring this application to ERPB, and then to bring it back before the Commission. Mr. Gallop said he did not know of any provision which would prevent to refer the application to ERPB as long as it does come back before the Commission for final approval. Commissioner Wiscombe said that even if the application goes to ERPB, the applicant already said that it would take an 18" wide cross to do it, so he did not think that the ERPB could do anything about it. Vice Mayor Russell said that she is a Verizon customer and that her decision is not based on personal need but based on the REGULAR CITY COMMISSION 13 MINUTES - December 16, 2003 1 2 3 4 5 6 7 8 9 10 11 12 13 14 facts before the Commission and the Planning Board's recommendation. She said that she understands the problem and appreciates all the work put into the presentation. There being no further discussion or comments, the motion to approve this item failed by a 1 -4 vote. Commissioner Wiscombe: Nay Vice Mayor Russell: Nay Commissioner McCrea: Yea Commissioner Bethel: Nay Mayor Feliu: Nay 15 RESOLUTION (S) Resolution No. 228 -03 -11778 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTIONS; AUTHORIZING MASS MEDIA ENTERPRISES TO USE THE COMMISSION CHAMBERS FOR A CANDIDATE FORUM; PROVIDING FOR RESOLUTIONS IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Vice Mayor Russell, seconded by Commissioner Bethel to approve this item. Ms. Davis said that she had been approached by the South Miami Times who have indicated that they want to hold a political forum in the Chambers, utilizing our cable channel and that she is presenting it to the Commission at their request. Mayor Feliu said that he believes that everybody is in favor of holding a political forum, and asked Mr. Gallop to clarify the legalities in relation to the use of the Chambers. Mr. Gallop said that the Chambers may be used by anyone to hold a candidate's forum, with the permission of the Commission. There are a few restrictions which apply and one is that based on a City policy which is an extension of County and State law the candidates may not hand out campaign literature anywhere in City Hall. There is also a State law provision prohibiting giving and receiving campaign contribution checks in a public building. Other than that, the Chambers may be used for a political forum. Commissioner McCrea said that this is precisely what the Commission should not be doing since it is conflicting, with the majority of the Commission being candidates of this election. He said that he hopes that a City policy is established which will take this issue out of the Commission's hands in the future. He REGULAR CITY COMMISSION MINUTES - December 16, 2003 14 1 then indicated that the next item on the Agenda is for the 2 purpose of removing the conflict of using Channel 5 for political 3 debates held in the Chambers, by repealing the current Channel 5 4 policy. He reiterated that this Commission should not have debate 5 and forum issues in its gift because it will be conflicting each 6 time as it is now. 7 8 Mayor Feliu said to disagree, and that the real issue is the 9 conflict created by the existing Channel 5 policy. He said that 10 the forum could be held anywhere chosen by the candidates. He 11 said that he would prefer to use a different venue but that he 12 has no problem with holding it here in Chambers, and welcomed 13 Mass Media for stepping forward to sponsor a debate. 14 15 Vice Mayor Russell said to be in favor of a forum which 16 provides the community with a chance to get to know everyone, and 17 the use of the Chambers for the purpose of educating the public 18 is a good idea. She said to support a professional organization 19 such as Mass Media coming forth with the rest of the media to 20 organize a formal debate. She said that she has attended their 21 debates and that they are fair, organized, and calm. 22 23 Commissioner Wiscombe said that the only problem that he has 24 is with the venue, and one of the reasons is that any candidate 25 should have the right to hand out literature and the Chambers 26 limits that possibility, therefore he said he would vote no on 27 this item. 28 29 Commissioner Bethel said. that in his experience all the 30 debates of the City have been held at the Hospital and one of the 31 reasons is that we usually have large crowds. Another problem is 32 the restrictions on the distribution of literature. At the 33 Hospital there are no restrictions, therefore, he said he would 34 vote for the Hospital but not for the Chambers. 35 36 Commissioner McCrea said he concurs with Mr. Morrison that 37 by holding the forum in the Chambers there can be a perception of 38 favoring incumbents, where they seat all the time. He said also 39 to concur with Commissioners Wiscombe and Bethel for the reasons 40 they stated that South Miami Hospital might be a better venue. He 41 said he would not vote against since Mass Media has requested it, 42 but urged them to consider changing the venue. He then suggested 43 changing the language if necessary to provide that they may use 44 the Chambers or broadcast on Channel 5, and that if the venue is 45 changed, they can hand us the tape to be broadcast over Channel 46 5. Vice Mayor Russell noted that Section 2 of the proposed 47 resolution covers Commissioner McCrea's concern as it is written. 48 Commissioner Wiscombe said he has no problem with having the 49 debate broadcast over Channel 5, however, he has a problem with 50 having it in the Chambers, and reiterated that the Hospital is REGULAR CITY COMMISSION 15 MINUTES - December 16, 2003 1 far a better venue being able to accommodate more people, it 2 allows to hand out literature and it provides a comfortable 3 atmosphere for the candidates. Mayor Feliu said that he would 4 move to change the Commission Chambers to the Victor E. Clark 5 Center, given the fact that Wayne Brackin is willing and able as 6 he stated. Vice Mayor Russell said that in speaking with certain 7 gentleman at Miller Publishing recently, he indicated that the 8 last time they had used the Victor E. Clark the cost was about 9 $5,000. Mayor Feliu said he did not understand the difference 10 from advertising the forum if held in the Chambers as opposed to 11 holding it at Victor E. Clark. Mr. Morrison said he had asked 12 Wayne Brackin and he said he did not know why the Miller's 13 incurred so much cost, and for what he understands it may have 14 been from transporting people from the neighborhood to the 15 Center, also maybe from the video group, plus the mailing could 16 be very expensive. Mr. Morrison said that he does not believe 17 that any of the cost was for the use of the Center itself, and 18 that he believes that Mr. Brackin provides it at no charge. 19 20 There being no further discussion or comments, the motion to 21 approve this item passed by a 3 -2 vote. 22 23 Commissioner Wiscombe: Nay 24 Vice Mayor Russell: Yea 25 Commissioner McCrea: Yea 26 Commissioner Bethel: Nay 27 Mayor Feliu: Yea 28 29 30 Resolution No. 229 -03 -11779 31 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 32 CITY OF SOUTH MIAMI, FLORIDA, REPEALING RESOLUTIONS 33 NOS. 82 -96 -9836, 150 -96 -9904, AND 136 -98- 10404, ALL 34 RELATING TO CABLE CHANNEL 5; PROVIDING FOR RESOLUTIONS 35 IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 36 (Commissioner McCrea) 37 38 Moved by Commissioner McCrea, seconded by Vice Mayor Russell 39 to approve this item. 40 41 Commissioner McCrea explained that the existing policy 42 regarding Channel 5 has numerous provisions which are 43 inconsistent with other City policies. Some of these 44 inconsistencies are as follows: the policy formed a Cable 45 Broadcast Review Committee but there is no standing committee 46 now; the policy requires a 30 -day in advance application for 47 consideration by the committee, which seems an unreasonable 48 burden and besides there is no standing committee to which the 49 application can be made; and the most conflicting of all is the REGULAR CITY COMMISSION 16 MINUTES - December 16, 2003 1 restriction it imposes on the use of Channel 5 for political 2 purposes. As a whole, Commissioner McCrea said that for the 3 moment, he recommends to repeal the current policy to allow the 4 Commission to go forward without being in conflict with City 5 policy. 6 7 Mayor Feliu said to concur with Commissioner McCrea and the 8 importance of repealing the current policy. 9 10 Mr. Gallop clarified for Vice Mayor Russell that this item 11 does not interfere with the action taken on the previous 12 resolution relating to the use of the Chambers to hold a forum. 13 14 Commissioner Wiscombe referred to a memorandum dated August 15 13, 1996 from previous City Manager Eddie Cox, noting that the 16 Cable Review Committee had held several meetings. 17 18 There being no further discussion or comments, the motion to 19 approve this item passed by a 5 -0 vote. 20 21 Commissioner Wiscombe: Yea 22 Vice Mayor Russell: Yea 23 Commissioner McCrea: Yea 24 Commissioner Bethel: Yea 25 Mayor Feliu: Yea 26 27 28 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 29 (None) 30 31 RESOLUTION (S) /PUBLIC HEARING (S) 32 33 (None) 34 35 36 RESOLUTION (S) 37 (None) 38 39 40 ORDINANCE (S) FIRST READING (S) 41 (None) 42 43 44 COMMISSION REMARKS 45 REGULAR CITY COMMISSION 17 MINUTES - December 16, 2003 1 Commissioner Wiscombe wished everyone a safe and happy 2 Holiday Season and reminded to keep coming down to the Farmer's 3 Market. 4 5 Vice Mayor Russell reminded everyone that Friday, December 6 19th is the deadline for the Food Drive, and wished everyone a 7 happy Holiday Season. 8 9 Commissioner McCrea also wished everybody a happy Holiday 10 and prosperous New Year. 11 12 Commissioner Bethel said that the Commission had put a lot 13 of smiles on the boys and girls faces in our community tonight by 14 given them bicycles. He also thanked Barbara Acker for the great 15 parade on Sunday. Also commended the 1125 Pounders,' for being 16 outstanding in the Pal Program for two years in a roll, and said 17 that we need to keep that program going as a way to keep them out 18 of trouble. He said that he believes that this is the first time 19 that the Commission did not aired on Channel 5 their wishes for 20 the Holidays, and added that he wished everybody a Merry 21 Christmas and a happy New Year. 22 23 Mayor Feliu also commended Ms. Acker who has been organizing 24 the Elve's Parade for 14 years. He said that having a parade 25 constitutes a true American tradition. He thanked everyone for 26 participating, and also commended staff for making sure that 27 everyone was safe and for keeping the streets clean. Mayor Feliu 28 also thanked the South Miami Rotarians for being out there and 29 doing such a great job, Dan is a Rotarian and he will be the next 30 president of the South Miami Rotary Club the Mayor added. Also 31 praised the "Gray Ghosts" for winning their second national 32 championship in a roll, and jokingly told them to remember that 33 he was Mayor during that time. 34 35 Mayor Feliu announced that the Parks and Recreation 36 Department is having its First Annual Holiday Community Concert 37 at Murray Park, December 18 at 6:00 p.m. and invited everyone to 38 attend. He also commended Alan Ricke for the good job. By 39 wishing everyone happy Holidays he said good night. 40 41 There being no further business to come before this Body, 42 the meeting adjourned at 10:37 P.M. 43 Approved 44 45 Attest 46 Horace G. Feliu 47 Mayor 48 49 Maria M. Menendez 50 Acting City Clerk REGULAR CITY COMMISSION 18 MINUTES - December 16, 2003