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04-06-04 Item 1a1 City of South Miami 2 Regular City Commission Minutes 3 March 2, 2004 4 5 CALL TO ORDER: 6 7 The City Commission of the City of South Miami, Florida met 8 in regular session on Tuesday, March 2, 2004, beginning at 7: 30 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 Palmer and Commissioners 14 Randy G. Wiscombe, Marie Birts- Cooper and Craig Z. Sherar. 15 16 Also in attendance were: City Manager Maria V. Davis, City 17 Attorney Eve Boutsis and Acting City Clerk Maria M. Menendez. 18 19 B. Invocation: 20 Invocation was delivered by Rev. Greg Gay. 21 22 C. Pledge of Allegiance: 23 The Pledge of Allegiance was recited in unison. 24 25 D. Presentation(s) 7:00 p.m. 2.6 27 (1) Red /Sunset Merchants Assn. & South Miami Rotary Club 28 presentation of poster by Subrata Basu to the Commission. 29 30 Ms. Susan Redding representing the Red /Sunset Merchants 31 Association started by recognizing Commissioner Birts- Cooper who 32 spent several hours at their poster booth in the recently held 33 20th Annual Arts and Crafts Festival for South Miami. Ms. Redding 34 presented a beautiful poster by Subrata Basu and courtesy of the 35 above associations. She then introduced Mike Newman, President 36 of the Rotary Club of South Miami. Mr. Newman thanked the 37 Commission for their participation and co- sponsorship of the 20th 38 Annual Arts and Crafts Festival. He explained that through the 39 years the Rotary Club has given two to three full scholarships 40 of $2,000 each to South Miami Senior High students to attend 41 Miami -Dade Collage. They also provided the first training of the 42 DARE program for police officers. 43 44 At approximately 7:10 the presentations concluded and Mayor 45 Russell adjourned until 7:30 p.m. to start the regular meeting. 46 REGULAR CITY COMMISSION 1 MINUTES - March 2, 2004 1 ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: 2 3 Approval of Minutes - February 17, 2004 4 5 Moved by Commissioner Wiscombe, seconded by Commissioner 6 Sherar, the motion to approve the minutes passed by a 5 -0 vote. 7 8 Commissioner Wiscombe: Yea 9 Commissioner Sherar: Yea 10 Vice Mayor Palmer: Yea 11 Commissioner Birts- Cooper: Yea 12 Mayor Russell: Yea 13 14 15 2. City Manager's Report 16 17 Report on the following items: 18 19 a) Presentation of the 2003 -04 FY first quarter 20 financial update 21 22 Ms. Davis explained that at the Mayor's request, staff will 23 be presenting a quarterly budget report to the Commission and to 24 the community. She said that given the financial situation over 25 the last year or two it is important to publicly identify the 26 revenue and expenditures for each quarter. The revenues collected 27 for the first quarter of the fiscal year 2003 -04, from September 28 1, 2003 through December 30, 2003 are 46.20% and the expenditures 29 for this quarter are 23.45 %. She explained that the revenues are 30 high at this point because our Ad Valorem taxes come in at this 31 time of the year. Ms. Davis and Mr. Oshikoya went on to explain 32 the report in detail, and Mayor Russell directed staff to have 33 copies ready for anyone wishing to review it. 34 35 b) Bus benches 36 37 Ms. Davis said that due to the visual pollution on the 38 benches, the Commission had requested at the last meeting to 39 present a report on the bus benches. Upon reviewing the agreement 40 with the company, she said that we have approximately 34 benches 41 which provide advertising. There are a total of 84 bus benches 42 placed throughout the City. The revenue from the bus benches 43 advertisement is approximately $7,500 per year. It is a 5 -year 44 contract but we can cancel it with a 90 -day notice without cost, 45 and with a 30 -day notice with cost. Ms. Davis then said that she 46 would take the direction of the Commission. If we are to replace 47 the bus benches, decorative benches cost about $1,000 a piece. 48 She also said that right now there are two bus benches in each 49 stop where there really should be only one. REGULAR CITY COMMISSION 2 MINUTES - March 2, 2004 1 Mayor Russell recommended to have only one bus bench in each 2 stop; secondly, to use the revenue to begin purchasing our own 3 City furniture. 4 5 Commissioner Wiscombe concurred with the Mayor and said that 6 he would like to see the type of benches we have downtown which 7 is the metal benches with the green coat, in order to have a 8 consistent look throughout the City. These are more durable 9 Commissioner Wiscombe added. 10 11 Commissioner Sherar said that there should be covered bus 12 stop benches across from the senior's Center. He also said that 13 he would like to make sure that the bus benches that we have are 14 in accordance with the agreement. 15 16 c) Condition of playground equipment and surfaces 17 18 Ms. Davis said that staff conducts a thorough inspection on 19 a monthly basis of all the parks. The surfaces such as sand and 20 mulch were all replenished in October 2003 and that there are two 21 playgrounds that do not have swings, Palmer and Murray Parks. 22 23 Mayor Russell said that at the next meeting she wants a 24 thorough analysis that will include the maintenance status of 25 each park in the City. 26 27 Commissioner Wiscombe then referred to the wooden bleachers 28 at Marshal Williamson Park which are in a deteriorating condition 29 and people are exposed to get a splinter, therefore the wood 30 needs to be replaced. 31 32 Commissioner Sherar referred to Murray Park and asked staff 33 whether the recycled tires type of mulch is being looked into. 34 Mr. Ricke said that we have rubberized surfacing at part of Fuchs 35 Park and at Marshal Williamson Park. He explained that this type 36 of mulch tends to be messier than the regular mulch where the wax 37 color of the rubber can stain people's clothes. Mr. Ricke also 38 said that the bathrooms at Fuchs Park are open seven days a week. 39 40 d) Staffing the Multipurpose Center and the After - 41 School Program 42 43 Ms. Davis said that in response to certain public remarks at 44 the last Commission meeting in reference to programs that might 45 not have adequate staff, a research was conducted and no program 46 was found to be under staffed. She explained that the Recreation 47 Department has been restructured, and seven full -time positions 48 have been converted into thirty -eight part -time positions. She 49 explained that at the Multipurpose Center, for instance, there 50 are three full -time supervisors, one part -time supervisor and REGULAR CITY COMMISSION 3 MINUTES - March 2, 2004 1 fifteen part -time positions to cover that facility, sixteen hours 2 a day, six days a week. The majority of that staff is available 3 during the after - school hours and provides hands -on programming 4 and supervision for after - school activities. That staff is also 5 supplemented by approximately eight college student tutors for 6 the after - school program. Therefore, she said she would be happy 7 to sit down with anyone who may think that there is a problem. 8 She then announced that there will be fifteen part -time positions 9 available in the summer and staff is looking into the community 10 to fill them. 11 12 Commissioner Birts- Cooper said that per her observations of 13 the after - school program recently, she found that there is lack 14 of space. She also indicated that the kids need the computers 15 back, and not closed down at 5:00 p.m. She said that kids used 16 to have access to the computers at all times and now they do not. 17 Mr. Ricke explained that staff is looking for an instructor to 18 work with the kids after 5:00 p.m. He said that the kids do need 19 supervision particularly with the access to the web. 20 Commissioner Birts- Cooper then asked what was wrong with the 21 previous computers, and Mr. Ricke explained that the problem with 22 the other computers had to do with their network capabilities. 23 Commissioner Wiscombe said that there are ways to restrict 24 certain websites so that there is no need to supervise every move 25 while the students are working at the computers. He also said 26 that students usually need approximately three hours when doing a 27 research so he would like to see the computer room open at least 28 until 8:00 p.m. Mr. Ricke said that he is in contact with the 29 CAA, looking for students who can volunteer in helping with the 30 after - school program. Commissioner Wiscombe also suggested 31 checking with the University of Miami and seeing whether students 32 working with their computer programming could do their internship 33 at the Multipurpose Center. Vice Mayor Palmer asked who was 34 responsible for supervising the children with the computers in 35 the past, and Mr. Ricke said that supervision used to be provided 36 by staff. She then suggested that it may be a good idea to train 37 some people from our own staff for the purpose of helping the 38 children. Mayor Russell said that it is true that the students 39 need more time at the computers, the Center is equipped with 40 state -of- the -art computers and we are all working to see the 41 program rolling. Mr. Ricke said that one of the components they 42 are waiting on is the networking to be implemented. Commissioner 43 Sherar said that he is willing to donate the computers he has 44 replaced in his office, and Mr. Ricke said that they will 45 certainly find some students in the program that can use them. 46 Mayor Russell then urged everyone who might have a computer which 47 they wish to donate to drop it off at Parks and Recreation. 48 Commissioner Birts- Cooper then asked whether the after - school 49 program will ever go back to the original location, and Mr. Ricke 50 said that it will stay at the Multipurpose Center. She said that REGULAR CITY COMMISSION 4 MINUTES - March 2, 2004 1 there is not enough room there, but Mr. Ricke said that they have 2 set up a rotational system in such a way that the whole facility 3 is being utilized. He also explained that as soon as the Phase I 4 building become available, the program will have more room to 5 expand. Commissioner Birts- Cooper said that she would like to see 6 that we make a commitment to our children, which is very much 7 needed. She said that from what she observed, these students 8 want to do their homework and they seem very serious about it. 9 10 Ms. Davis said that she concurs with the Commissioner Birts- 11 Cooper about the importance of the after - school program; 12 therefore, she asked the Commissioner what she would recommend to 13 further improve the program. Commissioner Birts- Cooper said that 14 she would like to see a larger space, and said that the room that 15 the students used before was larger and had more of a classroom 16 atmosphere. Mr. Ricke said that when the computer room is 17 completely functional there will be more homework capabilities. 18 Vice Mayor Palmer asked Ms. Davis whether a timetable could be 19 set to have the network done. Ms. Davis said that she intends to 20 put as much pressure as possible with the IT personnel in order 21 to get the network done. Commissioner Wiscombe then said that 22 perhaps he, together with Vice Mayor Palmer, could contribute 23 with their expertise in education and work with Mr. Ricke in 24 doing an assessment of the program. Commissioner Wiscombe also 25 referred to the concession stand in Phase I, and suggested that 26 more nutritious snacks are offered to the kids, rather than junk 27 food. Commissioner Sherar then suggested asking the School Board 28 for help with our after - school program, and Mr. Ricke explained 29 that he will be working with the School Board and the City is 30 presently applying for a grant for the summer program. 31 Commissioner Sherar then suggested looking into spaces that might 32 be available at the area churches. Mayor Russell said that 33 sending our staff to another location will then leave the 34 existing location inadequately staffed. Commissioner Wiscombe 35 said that we need to be cautious in sending our staff to other 36 locations where we do not have control, particularly in this time 37 and age. He then said that he would not ask the School System 38 for too much since they cannot take care of themselves right now. 39 He then suggested looking into some endowments or grants so that 40 we can get more computers. He mentioned Dell, Gateway and Apple 41 among others, they all donate to public facilities, Commissioner 42 Wiscombe added. 43 44 e) Lighting the Metrorail /Manor Lane area 45 46 Ms. Davis referred to comments at the last Commission 47 meeting with regard to crime under the Metrorail, and with 48 suggestions for lighting. She said that the Police Department is 49 already pursuing this with the County, since we are having 50 problems particularly around the Red Road area and especially REGULAR CITY COMMISSION 5 MINUTES - March 2, 2004 1 with the kids at Sunset Place. We are requesting the lighting 2 underneath the Metrorail, from SW 57th Avenue to SW 80th Street. 3 4 f) Automatic garbage system as it relates to 5 condominiums 6 7 Ms. Davis said that this concern expressed at one of the 8 last Commission meetings was also investigated and no problems 9 were found. 10 11 g) Update on a 4 -way stop at SW 59th P1 and SW 64" St. 12 13 Ms. Davis said that Commissioner Wiscombe brought to her 14 attention that there is a problem at the corner of SW 59th Place 15 and SW 64th Street, and he suggested the installation of a 4 -way 16 stop and the request has been submitted to the County. 17 Commissioner Wiscombe said that this type of letters to the 18 County needs to have more background, particularly addressing 19 safety issues. Commissioner Sherar said that by having 4 -stop 20 signs at every intersection motorists tent to get tired of them 21 and simply ignore them; therefore, he thinks that having a police 22 officer at those busy intersections would be a better solution 23 than having a 4 -stop. Mayor Russell said that we should improve 24 our formal request to the County, look into the matter further 25 and get back to the Commission with some more suggestions. 26 27 There being no further discussion or comments, the City 28 Manager's Report concluded. 29 30 3. City Attorney's Report 31 32 Ms. Boutsis informed that the US Senate has approved 33 gunlocks for child safety issues on all handguns sold in the 34 United States. She said that there will be many issues that will 35 be discussed at the next attorney- client session. 36 37 There being no further discussion or comments, the City 38 Attorney's Report concluded. 39 40 PUBLIC REMARKS 41 (5- minute limit) 42 43 At this point, Ms. Boutsis urged that anyone speaking on the 44 quasi - judicial hearing items should keep those comments to that 45 section where they will be taken into consideration. If the 46 comments are made now, they cannot be taken into consideration. 47 She then identified these items as nos. 7, 8 & 11. 48 REGULAR CITY COMMISSION 6 MINUTES - March 2. 2004 C 1 Mr. David Tucker Sr. addressed the commission with advice 2 and recommendations based on his long journey through life, and 3 as usual, all said in a poetic, philosophical fashion. 4 5 Mr. Levy Kelly referred to the concerns of the community 6 regarding the after - school care, as well as the lack of input 7 with the recreation and education programs in the community. He 8 said that in his opinion, we have a crisis in the after - school 9 program. He said that the facility needs to be available after 10 5:00 p.m. He then spoke about the concern of some people in the 11 community when they read a sign at the door of the Multipurpose 12 Center announcing the requirement of membership in order to use 13 the building. He urged the Commission to look into these issues. 14 15 Mr. Terry Huggins said to be concerned about the issues in 16 South Miami, especially with the fee that the City is trying to 17 impose on anyone who wishes to use the Multipurpose Center. He 18 then said to have a problem with the way that the staff is 19 handled there, and that there should not be a shortage of staff 20 if we have thirty -eight part -time employees currently available. 21 22 Mr. Gil Johnson asked whether computer instructions are 23 provided for senior citizens, and Mr. Ricke said that there is an 24 adult program and there are ongoing classes at the Multipurpose 25 Center at this time. 26 27 Ms. Eugene Butler spoke on behalf of some concerned citizens 28 regarding the $50 charge for the new garbage pick -up system. She 29 said that she never received a notice regarding the new charge. 30 She said that the residents should have been given a choice to 31 decide whether they wanted to enroll in the new system. 32 33 Mr. Vince Brown also spoke with concern regarding the 34 Multipurpose Center fee, saying that this might create a class 35 system within the community. He said that the City is already 36 saving money by the conversion of full -time into part -time 37 positions. 38 39 Mr. Walter Harris announced the next meeting of the HOA on 40 March 15th, and urged everyone with a concern to come to that 41 meeting. He then referred to a petition that was signed by over 42 one thousand residents for a referendum limiting height and 43 density in South Miami, which was placed on a ballot at a special 44 election two years ago. The wording on the ballot was so 45 confusing that people voted opposite of what they meant to vote. 46 The election was held and the referendum was voted down by nine 47 votes. He said that he would like to have the referendum on the 48 November 2004 ballot, and it will not cost the City one extra 49 penny. He then urged some member in the Commission to sponsor a REGULAR CITY COMMISSION 7 MINUTES - March 2, 2004 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 resolution on behalf of the residents who signed the petition on this previously. Rev. Gregory Gay, Pastor of St. John A.M.E. Church, addressed the Commission by saying that he concurs with Mr. Kelly and Mr. Brown regarding the Multipurpose Center fee. He said that he has ten network cards that he would like to donate to the Center. Mr. Adrian Ellis referred to the Homeowners' Association and the negative literature that they circulated during the campaign. He said that the HOA is very bias. He then referred to the $25 per semester charge for the after - school program, saying that when he was going to school this service was offered free of charge. He also referred to the Multipurpose Center fee. He then urged to put in place a review board consisting of members of the Commission and residents from the community. Mr. Ellis also offered his help as a volunteer with the computer program. Pastor Russell Harris said to be looking forward to working with the Commissioners, and urged them to unite in order to make South Miami a better city. He said that in order to make a sound evaluation of the after - school program they need to consult with the director of the program. He then said that the traffic at the intersection of SW 59th Place and SW 64th Street is a matter of concern and that he would like to meet with the Commission in order to discuss the situation. He said not to be sure whether the 4 -way stop is a good idea. Rev. David Walker referred that it is very important that to continue to move forward with the children are very important to the Multipurpose Center saying everyone works together in order the after - school program because in our community. Ms. Eugene Butler again addressed the Commission, this time regarding the after - school program. She stated that she is an after -care director in Florida City and provided some insight of the program she runs there. She also presented a petition signed by a number of residents opposing the $50 fee for the garbage container. Ms. Cherry Smart, clinical social worker with the Thelma Gibson Health Initiative in Coconut Grove, addressed the Commission saying that during this past year they have begun to expand their social services into the South Miami community. She said that they are operating out of the Phase I building, on Tuesdays and Thursdays from 4 -6:00 p.m. Their purpose is to help the community to deal with substance abuse issues, HIV and every other related issue. She said that they need the City's support, REGULAR CITY COMMISSION 8 MINUTES - March 2, 2004 1 as well as the support of the churches and from members of the 2 community in general. 3 4 Ms. Sharon McCain referred to the resolution on the Agenda 5 relating to the nomination of Ms. Davis to the "Florida Cities of 6 Excellence" awards program. She said that Ms. Davis has done a 7 very good job so far; however, there are many more issues with 8 which she still will need to deal. Therefore, she does not think 9 that the time is right and that a year from now will be more 10 appropriate for this nomination. With respect to the resolution 11 regarding the "Royal Poinciana Fiesta," she said that this is not 12 on the original list of festivals scheduled for the year and had 13 a few questions about the details of the event. She then referred 14 to the resolution on the Agenda relating to the sale of the City 15 property, saying that she is totally against that sale. She then 16 referred to the resolution relating to City Clerk, saying that 17 even though Maria has done a good job, the matter should not be 18 rushed. 19 20 Ms. Eda Harris responded to Mr. Ellis, remarks concerning 21 the HOA saying that in her opinion he is trying to divide the 22 community in terms of ethnicity. Ms. Harris continued to refer to 23 Mr. Ellis using personal remarks, and Mayor Russell once again 24 indicated that no personal attacks, neither from the dais nor 25 from the podium would be allowed. 26 27 Ms. Cathy McCann referred to the garbage cans issue. She 28 said that at the time that the City was planning to implement the 29 new garbage pick -up system, there was the understanding that this 30 would constitute a savings to the City of approximately $140,000. 31 She said that this was not quite accurate, since in order to 32 implement the system the cost of the garbage cans alone would be 33 $200,000. These are special garbage cans designed to be picked 34 up by the new trucks. She then suggested to the Commission to 35 borrow $200,000 from the cash carryover from last year so that 36 the City could pay for the garbage cans. She said that the 37 borrowed money could be put back into the reserve in two years. 38 39 Mr. Dick Ward referred to the past election held February 40 10th saying that in his forty -two years in South Miami, and 41 having participated in approximately twenty -one elections, and 42 although some have been `hot, he does not remember anything like 43 this past election. He urged the Commission to do something about 44 limiting the amount of money allowed to run a campaign. He also 45 urged the Commission to take the lead in trying to end the 46 animosity which resulted from the elections. 47 48 Ms. Yvonne Beckman said she wished to speak in protest of 49 the fact that Officer Munoz escorted certain resident out of the 50 Chambers. She then said to concur with Ms. McCain opposing to the REGULAR CITY COMMISSION 9 MINUTES - March 2, 2004 1 nomination of Ms. Davis. She said that there are still many 2 issues to be resolved and she should be given a chance to show 3 further accomplishments. 4 5 Mr. Lee Bennett referred to the heavy traffic on Manor Lane 6 where he resides. He said that from his experience as a fireman 7 he knows that there are ways to close certain streets, such as 8 other cities have done, by installing automatic gates, and 9 without stopping access to emergency vehicles. He said that road 10 closure will be the only option at this point. 11 12 Mr. Al Elias said that he is opposed to the sale of the 13 inspection station property, simply because with more development 14 west of the highway the traffic and parking problems will 15 increase. 16 17 After there were no further comments, the public remarks 18 were closed. 19 20 At approximately 10:00 p.m. Mayor Russell adjourned for a 5- 21 minute recess. 22 23 At approximately 10:10 p.m. the meeting resumed. 24 25 26 CONSENT 27 (None) 28 29 30 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 31 (None) 32 33 34 RESOLUTION (S) /PUBLIC HEARING (S) 36 4. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY 37 OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A 38 VARIANCE FROM SECTION 20- 3.5(E) OF THE LAND DEVELOPMENT 39 CODE TO ALLOW THE SECOND STORY INTERIOR SIDE SETBACK 40 OF A BUILDING TO BE 7.5 FEET, WHERE A MINIMUM OF 15 41 FEET IS REQUIRED ON PROPERTY WITHIN AN "RS -3" SINGLE - 42 FAMILY RESIDENTIAL USE DISTRICT, LOCATED AT 6023 SW 61 43 SREET, SOUTH MIAMI, FLORIDA, AND LEGALLY DESCRIBED AS 44 LOT 28, BLOCK 1, "CAMBRIDGE LAWNS PARK" PLAT BOOK 50, 45 PAGE 4; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 46 (City Manager) REGULAR CITY COMMISSION 10 MINUTES - March 2, 2004 1 2 Moved by Commissioner Wiscombe, seconded by Vice Mayor 3 Palmer to approve this item. 4 5 Before starting with the discussion, Ms. Boutsis provided 6 the Commission with an explanation of quasi - judicial proceedings. 7 She explained that under this type of hearing, the Commission 8 acts as a judge by making a decision as to whether the 9 application is consistent with the Comprehensive Plan (Comp Plan) 10 and the Land Development Code (LDC). After Mr. Youkilis, the 11 City's Planning Consultant provides the Commission with a report 12 as to whether the criteria of the Comp Plan and the LDC have been 13 met. Then, the Commission is to consider and debate competent, 14 substantial evidence based upon the testimony, qualified experts, 15 documents presented at the meeting and any documents that are 16 contained within the file. She also explained that the main 17 purpose of the quasi- judicial hearing is to have it in a public 18 forum and said that if any Commissioner has ever been approached 19 by one of the applicants by either oral or written communication 20 about the property in question, this is the time to disclose that 21 communication, what was discussed, with whom, when, where, and if 22 there is any written correspondence which should be provided to 23 the City Clerk. 24 25 Ms. Boutsis then proceeded to swear in the staff presenting 26 testimony. The applicant was not present. 27 28 Mr. Youkilis explained that the applicant is requesting 29 approval of a variance from the LDC to allow the side setback on 30 a second story addition to be 7.5 feet where a minimum of 15 feet 31 is required. He indicated that the minimum second story setback 32 in residential zones was amended by ordinance in September of 33 2003, from 7.5 feet to 15 feet. The Planning Board recommended 34 denial of the application at its meeting of January 13, 2004, and 35 the administration is also recommending denial. 36 37 Mayor Russell opened the public hearing and Ms. Boutsis, 38 after swearing in the speakers, proceeded to explain on how to 39 speak factually about the application. 40 41 Mr. Jay Beckman said that the applicable rule for setback is 42 the newly adopted setback of 15 feet for the second floor, and 43 that the applicant gives no legitimate reason for a hardship as 44 per its definition by the LDC. 45 46 Ms. Yvonne Beckman said that the amended ordinance is very 47 clear as to what the setback for the second story should be. She 48 then pointed out to an error showing the wrong name of the 49 applicant on line 44 of the first page of the resolution. 50 REGULAR CITY COMMISSION 1 1 MINUTES - March 2, 2004 1 Mr. David Tucker, Sr. urged the Commission to vote against 2 the application for variance. 3 4 At this point, Mayor Russell closed the public hearing. 5 6 Commissioner Wiscombe said that he would go along with the 7 denial since he even worked with the homeowners to craft the 8 ordinance of reference, and because it compromises the quality of 9 life of the neighbors. He then asked Mr. Youkilis that in the 10 future when this type of request is presented to the Commission, 11 he needs to know what exists on both sides of the property since 12 it is important to have all the facts. 13 14 Ms. Boutsis asked staff whether proper notice was sent to 15 the applicant and whether he /she is aware of tonight's hearing. 16 Mr. Youkilis said that the applicant was notified in a timely 17 fashion and that they even said they would be here tonight. He 18 then clarified that this item requires a 4/5 vote. 19 20 Moved by Mayor Russell, seconded by Commissioner Wiscombe, 21 the motion to deny this item as amended passed by a 5 -0 vote. 22 23 Commissioner Wiscombe: Yea 24 Commissioner Sherar: Yea 25 Vice Mayor Palmer: Yea 26 Commissioner Birts- Cooper: Yea 27 Mayor Russell: Yea 28 29 Resolution No. 30 -04 -11809 30 5. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY 31 OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO ALLOW 32 FOR THE CREATION OF TWO BUILDABLE LOTS AS PERMITTED BY 33 PROVISIONS SET FORTH IN SECTION 20- 4.2(B) OF THE SOUTH 34 MIAMI LAND DEVELOPMENT CODE AND SECTION 28 -4 OF THE 35 MIAMI DADE COUNTY CODE PERTAINING TO A WAIVER OF PLAT 36 FOR PROPERTY LOCATED AT 6200 SW 67 AVENUE, SOUTH MIAMI, 37 FLORIDA WITHIN AN "RS -3" LOW DENSITY SINGLE FAMILY 38 RESIDENTIAL ZONING USE DISTRICT; PROVIDING FOR A LEGAL 39 DESCRIPTION; AND PROVIDING FOR AN EFFECTIVE DATE. 3/5 40 (City Manager) 41 42 Moved by Mayor Russell, seconded by Commissioner Sherar to 43 approve this item. 44 45 Commissioner Sherar clarified that he knows Mr. Rodriguez 46 who is the son of the applicant with whom he had contact years 47 ago relating to a piece of property even though the deal was not 48 consummated. He then explained the situation with further detail REGULAR CITY COMMISSION 12 MINUTES - March 2, 2004 1 and asked whether he would need to recuse himself but Ms. Boutsis 2 said that his explanation in the open would be sufficient. 3 4 Mr. Youkilis explained that the applicant has applied for a 5 Waiver of Plat in order to divide a 1.15 acre tract of land into 6 two parcels, Parcel A measuring 22,607 square feet, facing SW 7 67th Avenue, and a second measuring 26,716 square feet, facing SW 8 67th Court. Mr. Youkilis explained that based upon the fact that 9 the application meets the basic criteria for judging a waiver of 10 plat request, relating to lot size, non - conformity, and absence 11 of encroachments, the Planning Department recommends that the 12 waiver of plat application be approved with the following 13 condition: that the owner dedicates to the City the new right -of- 14 way used to create the street frontage for the property. The 15 Planning Board, at its meeting of January 27, 2004, also 16 recommended approval with the same condition as that of the 17 Planning Department. 18 19 Ms. Ines Marrero, attorney representing the applicant, 20 addressed the Commission by further showing sketches of the 21 proposed split and basically reinforcing the presentation 22 provided by staff. She also explained that the applicant has 23 voluntarily offered a covenant to the City stating that if this 24 Waiver of Plat is approved they will not further subdivide the 25 property. One of the provisions of the covenant is that in the 26 case that anyone decides to further subdivide it at any point in 27 the future; they will have to go back to the neighbors for their 28 consent, consisting of 75% of the property owners within 300 29 feet. 30 31 At approximately 11:05, moved by Mayor Russell, seconded by 32 Commission Wiscombe, the motion to extend the meeting passed by a 33 5 -0 vote. 34 35 Commissioner Wiscombe: Yea 36 Commissioner Sherar: Yea 37 Vice Mayor Palmer: Yea 38 Commissioner Birts - Cooper: Yea 39 Mayor Russell: Yea 40 41 Ms. Marrero then introduced Mr. Tony Sellers who is one of 42 the abutting neighbors who she said that has been an active 43 participant of this application and who is in support of the 44 application. Mr. Sellers then spoke in favor of the application 45 outlining the reasons for his decision. 46 47 Mr. Eduardo Rodriguez, son of the applicant, also spoke 48 about the application stating that the lots that he is proposing 49 to create are approximately twice the size of the lots REGULAR CITY COMMISSION 13 MINUTES - March 2, 2004 surrounding his property and that he has no intention to further subdivide the property. At this point the public hearing was closed and Mayor Russell opened for public remarks. Ms. Sharon McCain spoke in reference of the trees within the applicant's property. She said that there is no mention of the trees in the resolution and that she has not seen a survey of the trees. Commissioner Sherar said that the issue of the trees will be reviewed at the time that the applicant submits his plan for the house; therefore, the trees will not be cut down at this point. The next step to be followed in regards to the trees is at the ERPB review. At this point the public remarks were closed and the Mayor opened for Commission comments. Commissioner Wiscombe said that although he has been consistently opposed to lot splits, he has no problem with this particular application since it clearly complies with code. Mayor Russell and Vice Mayor Palmer concurred with Commissioner Wiscombe. Commissioner Sherar said to have some problems with the language in the covenant, and Ms. Boutsis said that in the case that the applicant decides to modify or amend the covenant in the future they would be required to comply with the existing zoning regulations at the time. She said that the only thing that she would recommend on the resolution is adding a Section 6 with the language that the declaration of restricted covenant be executed and recorded in the public records. Moved by Mayor Russell, seconded by Commissioner Wiscombe, to amend the resolution to include a Section 6, adopting the covenant as part of the resolution, requiring execution of that covenant, and to be recorded in the public records, 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 Moved by Mayor Russell, seconded by Commissioner Wiscombe, to approve the resolution with the amendments, with staff's recommendation, and with the condition that item (7) on the REGULAR CITY COMMISSION MINUTES - March 2, 2004 14 1 report regarding the trees comes back before the ERPB prior to 2 removal, the motion to approve this item as amended passed by a 3 5 -0 vote. 4 5 Commissioner Wiscombe: Yea 6 Commissioner Sherar: Yea 7 Vice Mayor Palmer: Yea 8 Commissioner Birts - Cooper: Yea 9 Mayor Russell: Yea 10 11 RESOLUTION (S) 12 13 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 14 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 15 MANAGER TO INITIATE THE PROCESS TO OFFER FOR SALE THE 16 CITY -OWNED PROPERTY LOCATED AT 5890 SW 69TH STREET, 17 CONSISTING OF 31,050 SQUARE FEET; AND PROVIDING AN 18 EFFECTIVE DATE. 3/5 19 (City Manager) 20 21 Moved by Mayor Russell, seconded by Commissioner Sherar, the 22 motion to defer this item passed by a 5 -0 vote. 23 24 Commissioner Wiscombe: Yea 25 Commissioner Sherar: Yea 26 Vice Mayor Palmer: Yea 27 Commissioner Birts - Cooper: Yea 28 Mayor Russell: Yea 29 30 Commissioner Wiscombe indicated that when this item comes 31 back before the Commission that he would like a copy of the 32 appraisal. Mayor Russell clarified that the appraisal had been 33 provided to the Commissioners before the meeting. 34 35 Resolution No. 31 -04 -11810 36 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 37 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE 38 EXPENDITURE OF FUNDS FOR THE MAYOR, CITY COMMISSION, 39 CITY MANAGER, PUBLIC WORKS DIRECTOR AND PUBLIC 40 INFORMATION OFFICER TO ATTEND AND TAKE PART IN THE 2004 41 MAAMI -DARE COUNTY DAYS IN TALLAHASSEE; ANDPROVIDING AN 42 EFFECTIVE DATE. 3/5 43 (City Manager) 44 45 Moved by Mayor Russell, seconded by Commissioner Wiscombe, 46 the motion to approve this item without discussion or comments 47 passed by a 5 -0 vote. 48 REGULAR CITY COMMISSION 15 MINUTES - March 2, 2004 1 Commissioner Wiscombe: Yea 2 Commissioner Sherar: Yea 3 Vice Mayor Palmer: Yea 4 Commissioner Birts- Cooper: Yea 5 Mayor Russell: Yea 6 7 Resolution No. 32 -04 -11811 8 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 9 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AN APPEAL 0 FROM A DECISION OF THE ENVIRONMENTAL REVIEW AND 1 PRESERVATION BOARD REGARDING THE APPROVAL OF A SITE 2 PLAN AND FOUR STORY BUILDING LOCATED AT 6141 SUNSET 3 DRIVE. 3/5 4 (City Manager) Moved by Mayor Russell, seconded by Commissioner Wiscombe to approve this item. Ms. Davis was sworn in by Ms. Boutsis since this is another quasi - judicial item. Ms. Davis explained that Mr. Youkilis brought to her attention the fact that at the time that the ERPB gave final approval of the application, the Board did not stipulate any conditions related to the preservation or relocation of the 39 trees located on the site. Consequently, she requested the Planning Director's assistance for appealing to the ERPB ruling. She then reiterated the importance of having a landscape architect on the ERPB. At this point, she said she is asking for the consent of the Commission to submit this item back to the ERPB for review so that we can work out a solution towards preserving these trees. Mr. Marcelo Fernandez, owner of the property, stated that the recommendation of various experts in the field which he consulted is that the trees cannot be relocated due to their size and their age, and that they should be replaced. He said that Doug Baker with the Parks and Recreation Department concurs with the notion that the trees cannot be relocated and for the same reason, and suggested that there are various parks in the City where these trees could be replanted. Mr. Fernandez said to be willing to pay to have those trees relocated to the parks. He said that there are about twelve specimen trees and about seven that do not even need a permit to be removed since they are `junk' trees. Ms. Boutsis explained that the issue on this the ERPB did not address the issue of trees at the approval. She then explained that we are focusing o REGULAR CITY COMMISSION 16 MINUTES - March 2, 2004 item is that time of their n whether this 1 matter should be resubmitted to the ERPB, the decision be 2 modified or stricken here tonight. She explained that the City 3 code pertaining to trees provides three options regarding 4 specimen trees which are: to stay where they are, to be 5 relocated, or as contribution to the tree fund so that the trees 6 could be planted in City parks or rights -of -way. 7 8 Ms. Davis said that the applicant has been extremely 9 cooperative with the situation. She also commended Mr. Youkilis 10 for bringing this issue to her attention and said to be willing 11 to sit down with the applicant in order to reach an agreement and 12 then send her recommendation to the ERPB for their review. 13 14 Commissioner Sherar asked whether there is a real tree fund 15 and Ms. Davis said that this is a real fund and there are $15,000 16 in it right now. Mayor Russell said that this fund could be used 17 for citywide landscaping. 18 19 There being no further discussion or comments, the motion to 20 approve this item passed by a 5 -0 vote. 21 22 Commissioner Wiscombe: Yea 23 Commissioner Sherar: Yea 24 Vice Mayor Palmer: Yea 25 Commissioner Birts- Cooper: Yea 26 Mayor Russell: Yea 27 28 Resolution No. 33 -04 -11812 29 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 30 CITY OF SOUTH MIAMI, FLORIDA SETTING THE DATE OF MARCH 31 23, 2004 STARTING AT 6:00 7:00 PM IN THE SOUTH MIAMI 32 CITY COMMISSION CHAMBERS FOR A PUBLIC WORKSHOP ON THE 33 PROPOSED FIVE -YEAR PEOPLE'S TRANSPORTATION PLAN AND 34 DIRECTING THE ADMINISTRATION TO POST THE WORKSHOP 35 NOTICE; PROVIDING FOR AN EFFECTIVE DATE. 3/5 36 (City Manager) 37 38 Moved by Mayor Russell, seconded by Vice Mayor Palmer to 39 approve this item. 40 41 It was the consensus of the Commissioners present that the 42 starting time of the workshop be changed from 6:00 to 7:00 p.m. 43 44 There being no further discussion or comments, the motion to 45 approve this item as amended passed by a 4 -0 vote. 46 47 Commissioner Wiscombe: Out of the Room 48 Commissioner Sherar: Yea 49 Vice Mayor Palmer: Yea REGULAR CITY COMMISSION 17 MINUTES - March 2, 2004 1 2 3 Commissioner Birts- Cooper: Yea Mayor Russell: Yea 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY CLERK; APPOINTING MARIA M. MENENDEZ; PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Russell) Moved by Mayor Russell, seconded by Commissioner Sherar to approve this item. Mayor Russell explained that Human Resources received twenty -five resumes for this position and upon their review found that none of them met the required qualifications. Mayor Russell said to have found that the most qualified applicant is Maria Menendez and that she thinks that Maria has done an outstanding job during the six months in an interim capacity and that she is proud to sponsor this resolution to put this issue behind the Commission to move forward with a permanent City Clerk instead of an interim City Clerk. Vice Mayor Palmer said that she does not feel as part of the process since she has only been fifteen days in her seat and that she needs a little more time to feel that she is part of the process. Mayor Russell said that Maria went through the election period without a single problem, has been very responsive to all of our needs and has managed to keep politics out of it and has been recommended by the prior City Clerk as the best person for the job and said she could not think of a higher recommendation than that. Commissioner Birts- Cooper said to concur with Vice Mayor Palmer. She then asked whether the clerk is required to be certified. Mayor Russell said that the previous clerk went exactly through the same process that Maria Menendez is doing it by earning her certification along the way. None of the applicants were certified. However, Mayor Russell said, it is important that none of the Commissioners feel left out and she proposed to defer the item to the next meeting to allow more time for them to review the resumes. Mayor Russell said that Maria deserves to know what is happening next and the City needs to move forward. She has been with the City for a long time before she took that difficult position, the Mayor added. REGULAR CITY COMMISSION 18 MINUTES - March 2, 2004 Vice Mayor Palmer said that Maria needs the support of the Commission. Commissioner Sherar said in a humorous tone that anyone who has been around City Hall and wants to stay here needs to be institutionalized. Commissioner Wiscombe said that he did not sit down with Maria before because he was waiting to review the rest of the candidates. He also said that Maria did help the Commissioners through many situations but he feels that the new members need to have the time to be part of the process. Moved by Mayor Russell, seconded by Commissioner Wiscombe, the motion to defer this item passed by a 4 -1 vote. Commissioner Wiscombe: Yea Commissioner Sherar: Nay Vice Mayor Palmer: Yea Commissioner Birts- Cooper: Yea Mayor Russell: Yea 11. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, NOMINATING MARIA V. DAVIS TO THE FLORIDA LEAGUE OF CITIES "FLORIDA CITIES OF EXCELLENCE" AWARDS PROGRAM AS CITY MANAGER OF THE YEAR PROVIDING AN EFFECTIVE DATE. 3/5 (Mayor Russell) Moved by Mayor Russell, seconded by Vice Mayor Palmer to approve this item. Vice Mayor Palmer, who pulled this item from the Consent Agenda, explained that she again feels that she has only been part of the Commission for fifteen days. She said that Ms. Davis has only been in the position for eight months and that it should had been better to wait for one year, but that nevertheless, in her opinion Ms. Davis has demonstrated to be a great leader. Mayor Russell explained that she had brought this request forward on behalf of staff and that she thought that this could be an opportunity to show Ms. Davis that she is welcome and that this Commission appreciates the work that she has done. It is true that it has been only eight months but they have been very difficult ones and she has done an outstanding job, the Mayor added. REGULAR CITY COMMISSION 19 MINUTES - March 2, 2004 1 Commissioners Wiscombe and Sherar concurred with Mayor 2 Russell. 3 4 Commissioner Birts- Cooper said to concur with Vice Mayor 5 Palmer, even though she thinks that the City Manager has done a 6 great job she does not think that the time is right. 7 8 Commissioner Wiscombe concurred with Vice Mayor Palmer and 9 with Commissioner Birts- Cooper that this nomination is a little 10 premature. 11 12 Ms. Davis said that she reviews every single item going on 13 the Agenda before the book is actually put together. She said 14 that she was surprised when Commissioner Wiscombe called her the 15 day prior to the meeting regarding this item. Staff did it behind 16 her back and she thanked staff for being so thoughtful and for 17 thinking so highly of her. She said that the Commission should 18 not feel uncomfortable because this does not really bother her. 19 20 Moved by Mayor Russell, seconded by Commissioner Wiscombe, 21 the motion to table this item for one year passed by a 5 -0 vote. 22 23 Commissioner Wiscombe: Yea 24 Commissioner Sherar: Yea 25 Vice Mayor Palmer: Yea 26 Commissioner Birts- Cooper: Yea 27 Mayor Russell: Yea 28 29 Resolution No. 34 -04 -11813 30 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY 32 SPONSORSHIP OF THE 67TH ANNUAL ROYAL POINCIANA FIESTA; 33 AUTHORIZING THE USE OF CITY FACILITIES; AUTHORIZING THE 34 CITY MANAGER TO TAKE APPROPRIATE ACTIONS TO COOPERATE 35 WITH THE FESTIVAL COMMITTEE IN ASSURING A SUCCESSFUL 36 EVENT; AND PROVIDING AN EFFECTIVE DATE. 3/5 37 (Mayor Russell) 38 39 Moved by Mayor Russell, seconded by Vice Mayor Palmer to 40 approve this item. 41 42 Commissioner Wiscombe, who pulled this item from the Consent 43 Agenda, explained that the reason for him to want to discuss this 44 item is that the Commission has effectively made an effort to cut 45 back on special events this year. He said that there are no 46 recommendations as to what it is going to cost to the City. He 47 said that in going through the budget process they had to cut 48 back on a number of other groups and different events and he does 49 not think that we need to start adding on now. REGULAR. CITY COMMISSION 2 0 MINUTES - March 2, 2004 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 49 Mayor Russell said that first of all this event will not cost anything to the City. Also, this is the oldest festival in Miami -Dade County and it comes with Royal Poinciana trees donated which the County will plant in our parks. It comes with live entertainment and with free program for the day for the residents of South Miami, utilizing the City Hall parking lot and building for the lectures. The reason that they like our location is because they plan to offer instead of a trolley tour, free Metrorail passes for a Royal Poinciana Metrorail tour. She said that because there will be no street closure and no cost attached she thought it would be a good idea for the children and families to take advantage of this opportunity. Commissioner Birts- Cooper said that she does not have a very good experience with the Royal Poinciana since their roots tend to break up the sidewalks. She said that we need to be very careful as to where we plant them. She said that the festival idea would be nice since it will help bring the community together and there will be no cost to the City. Vice Mayor Palmer asked whether the downtown merchants would be affected by this event and the Mayor said that they would not be affected at all. Commissioner Wiscombe said that the reason for him being in doubt at the beginning is that he did not see enough background for this proposal. For this reason he said that it is important that the Commission is provided with enough back -up beforehand in order to be able to make the right decision on any item. Commissioner Sherar asked whether the Royal Poinciana is a native tree and the Mayor said it is not. There being 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 Resolution No. 35 -04 -11814 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT AMENDMENT ONE WITH MIAMI - DADE COUNTY OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT FOR A TIME EXTENSION ON THE FY 2003 REGULAR CITY COMMISSION MINUTES - March 2, 2004 21 1 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG); PROVIDING AN 2 EFFECTIVE DATE. 3/5 3 (City Manager) 4 5 Moved by Mayor Russell, seconded by Commissioner Wiscombe to 6 approve this item. 7 8 Commissioner Sherar said that he has a problem with spending 9 $20,000 for a study of a pool that we do not even know whether we 10 will be able to afford to maintain it and even though is grant 11 money it is still taxpayer's money. He said to have the same type 12 of problem with the Church Street improvements. Ms. Davis 13 explained that the City applied for the grant to do streetscapes. 14 She said that this item has nothing to do with spending dollars. 15 Rather, it is just to extend the contract with the County for 16 another three months. Miami -Dade County was a little late 17 assigning a contract to us after the award of the grant and all 18 we are doing is just requesting an extension. 19 20 Commissioner Wiscombe said that if we do not spend those 21 grant dollars other communities will. 22 23 There being no further discussion or comments, the motion to 24 approve this item passed by a 4 -1 vote. 25 26 Commissioner Wiscombe: Yea 27 Commissioner Sherar: Nay 28 Vice Mayor Palmer: Yea 29 Commissioner Birts- Cooper: Yea 30 Mayor Russell: Yea 31 32 ORDINANCE (S) FIRST READING (S) 33 34 14. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 35 CITY OF SOUTH MIAMI, FLORIDA RELATING TO A REQUEST TO 36 AMEND THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE, BY 37 REVISING SECTION 20- 3.3(D) ENTITLED "PERMITTED USE 38 SCHEDULE" IN ORDER TO ALLOW BUSINESS OR PROFESSIONAL 39 OFFICES AS A PERMITTED USE IN THE "GR" GENERAL RETAIL 40 DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR 41 ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE 42 DATE. 3/5 43 (City Manager) 44 45 Moved by Mayor Russell, seconded by Commissioner Sherar to 46 approve this item. 47 REGULAR CITY COMMISSION 22 MINUTES - March 2, 2004 Mr. Youkilis explained that the applicant, an owner of several properties located on So. Dixie Highway in South Miami, is requesting the City to amend the Permitted Use Schedule of the Land Development Code (LDC) to include "office, business and professional" as a permitted use in the "GR" (General Retail Use District) . He indicated that the submitted application is a general text amendment to the LDC and is not site specific. if the proposed amendment is approved it would be applicable to all properties located in the GR district. He said that staff recommends approval of this amendment. Furthermore, the Planning Board, at its January 13, 2004 meeting, conducted a public hearing on the application and approved the request by a 4 -2 vote with the condition that 50% of the ground floor square footage must be retail uses. Mayor Russell said that her concern with this amendment is the increase in delivery and commercial truck activity. Therefore, she feels that there should be a provision restricting the trucks to cross residential neighborhoods. She said that the impact of the increase in trucks could affect the quality of the residential neighborhood. Commissioner Wiscombe said that he would like to have more time to discuss this request with staff. Mr. David Hill, the applicant, said that all he wants to do is to clean up that property and he thought that he was doing something right by building something nice there. Commissioner Sherar said to concur with Commissioner Wiscombe. Mayor Russell said that this is only the first reading of the ordinance and that they will have a couple of weeks before the final reading to have all the questions answered. Mayor Russell opened for public hearing. Mr. Jay Beckman addressed the Commission by suggesting that in a GR district the professional offices should be allowed only on the upper floor or at least 50% of the building should remain General Retail. He said that it should be looked into whether this amendment would comply with the land use designation of the Comp Plan. Ms. Yvonne Beckman said that there is already office space in South Miami. And as far as for the social aspect of the issue, she said that people need the retail district more than they need offices. She then said that at the Planning Board meeting where this request was approved, Mr. Comendeiro who is a member of the Board, after voting for approval he admitted that the applicant REGULAR CITY COMMISSION 23 MINUTES - March 2, 2004 1 was his friend, therefore he should have recused himself, and she 2 asked this to be on the record. 3 4 Ms. Boutsis explained that being friend of an applicant does 5 not mean anything. The Board member has to have some sort of 6 financial conflict of interest in order to require recusing from 7 the board. 8 9 Ms. Cathy McCann suggested that before an amendment of this 10 type is done, an inventory should be conducted of the amount of 11 acreage that the City has for general retail, as well as for 12 office space. 13 14 Ms. Sharon McCain suggested that before this item comes 15 back, the Commission drive by the back of the area which is 16 residential to see what will be impacted. 17 18 The public hearing was closed at this point. 19 20 There being no further discussion or comments, the motion to 21 approve this item passed by a 5 -0 vote. 22 23 Commissioner Wiscombe: Yea 24 Commissioner Sherar: Yea 25 Vice Mayor Palmer: Yea 26 Commissioner Birts- Cooper: Yea 27 Mayor Russell: Yea 28 29 30 15. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 31 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A TECHNICAL 32 AMENDMENT TO THE LAND DEVELOPMENT CODE SECTION 20- 33 3.3(E) ENTITLED "OUTDOOR SEATING /DINING FOR ALL 34 COMMERCIAL PROPERTIES, EXCEPT FOR PROPERTIES IN THE RO 35 RESIDENTIAL OFFICE ZONING DISTRICT." AND SECTION 20- 36 7.29 ENTITLED "OUTDOOR SEATING /DINING USES AND AREAS" 37 IN ORDER TO REMOVE ANY REFERENCE TO A SPECIFIC ANNUAL 38 FEE TO BE CHARGED FOR OUTDOOR RESTAURANT SEATING; 39 PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN 40 CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 41 (City Manager) 42 43 Moved by Mayor Russell, seconded by Commissioner Sherar to 44 approve this item. 45 46 Mr. Youkilis explained that the City Commission at its 47 November 4, 2003 meeting determined that the City's Permit Fee 48 Schedule should be corrected; adjusting the restaurant outdoor 49 seating fee to reflect what was approved in 2001. Later, at its REGULAR CITY COMMISSION 24 MINUTES - March 2, 2004 1 December 8, 2003 meeting, the Planning Board adopted a motion by 2 unanimous vote to modify the LDC to show that the annual permit 3 fee for outdoor restaurant seating be $250 a year for the first 4 10 seats and $25 a year for each additional seat after the tenth 5 seat. Furthermore, that the fee should be applicable to both 6 public and private outdoor seating. Staff has recommended against 7 the recommendation of the Planning Board. 8 9 Commissioner Wiscombe said that the reality is that paper 10 napkins and debris from restaurants fly all over the place, 11 regardless whether it comes from private or public property. 12 13 Commissioner Sherar said that he believes that it would seem 14 more profitable for the City to have Code Enforcement going after 15 the establishments violating the code and writing them a ticket. 16 17 There being no further discussion or comments, the motion to 18 approve this item failed by a 2 -3 vote. 19 20 Commissioner Wiscombe: Nay 21 Commissioner Sherar: Yea 22 Vice Mayor Palmer: Nay 23 Commissioner Birts- Cooper: Nay 24 Mayor Russell: Yea 25 26 27 COMMISSION REMARKS `1 29 Commissioner Wiscombe said good night. 30 31 Commissioner Sherar said that he had promised someone to say 32 two words: "Fellowship House." 33 34 Commissioner Birts - Cooper said good night. 35 36 Vice Mayor Palmer said that at the last meeting she had 37 asked the City. Manager if she could put a plan together with 38 regard to the traffic intrusion. 39 40 Mayor Russell explained that the People's Transportation 41 Plan Workshop scheduled for Tuesday, March 23rd at 7:00 p.m. is 42 the workshop where we will adopt the plan for the traffic calming 43 citywide and the traffic issues will be addressed at that time. 44 45 Ms. Davis, as she said it at the previous meeting, 46 reiterated that the City is not staffed to have police officers 47 to do traffic enforcement full -time. She also explained that she 48 was planning to address this issue at the transportation 49 workshop. REGULAR CITY COMMISSION 2 5 MINUTES - March 2, 2004 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Mayor Russell then announced to the members of the Commission that she received a request for donation from Deacon Anthony. She said that they need $1,800 to send the children on a trip during the spring brake and they are $400 short, so she will be contributing with $75. There being no further business to come before this Body, the meeting adjourned at 12:50 P.M. Approved Attest Maria M. Menendez Acting City Clerk REGULAR CITY COMMISSION MINUTES - March 2, 2004 Mary Scott Russell Mayor