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05-04-99.................. i MAYOR: Julio Robaina CITY MANAGER: Charles D. Scurr VICE MAYOR: Armando Oliveros, Jr. CITY ATTORNEY: Earl G. Gallop COMMISSIONER: Horace G. Feliu CITY CLERK: Ronetta Taylor COMMISSIONER: David D. Bethel COMMISSIONER: Mary Scott Russell CITY COMMISSION AGENDA Regular City Commission Meeting Meeting date: May 4, 1999 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: May 18, 1999 Phone: (305) 663 -6340 Time: 7:30 PM PURSUANT TO FLORIDA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. City of South Miami Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL 'TO ORDER: A. Invocation: B. Pledge of Allegiance: C. Presentation(s): "Key to the City" ITEMS FOR THE COMMISSION'S CONSIDERATION: 1. Approval of Minutes: Regular City Commission Minutes - April 20, 1999 2. City Manager's Report: 3. City Attorney's Report: CONSENT AGENDA REGULAR CITY COMMISSION 1 AGENDA - May 4, 1999 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PURCHASE OF AN EXTENDED EXTRA CARE WARRANTY FROM DUVAL FORD IN THE AMOUNT OF $1,275 FROM ACCOUNT #608- 1910- 521 -6430 (STATE FORFEITURE ACCOUNT) FOR THE POLICE ATHLETIC LEAGUE VAN, PROVIDING AN EFFECTIVE DATE. (Commissioner Bethel) 3/5 5, A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONTRACTS, CONCERNING TRAFFIC STUDIES, AUTHORIZING THE CITY MANAGER'S ACTION TO ENTER INTO A CONTRACT WITH CROSSROADS ENGINEERING DATA, INC., TO CONDUCT TRAFFIC COUNTS, AT A COST NOT TO EXCEED $2,872.20, AND CHARGING THE DISBURSEMENT TO "LOCAL OPTION GAS TAX - INFRASTRUCTURE PROJECTS" ACCOUNT NO. 112 - 1730- 541.6270 3/5 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE SCHOOL SYSTEM URGING THE MIAMI -DADE COUNTY SCHOOL BOARD TO SERIOUSLY CONSIDER RE- IMPLEMENTING A MANDATORY PHYSICAL FITNESS PROGRAM IN THE JUNIOR AND SENIOR HIGH SCHOOLS; PROVIDING AN EFFECTIVE DATE. (Mayor Robaina) 3/5 7. A RESOLUTION OF THE MAYOR AND CITY OF SOUTH MIAMI, FLORIDA, SYSTEM; PETITIONING MIAMI -DADE CONSIDER THE SCHOOLS IN THE S( PILOT PROGRAM WHICH EXTENDS THE 210 DAYS FOR THE SCHOOL YEAR; DATE. (Mayor Robaina) CITY COMMISSION OF THE RELATING TO THE SCHOOL COUNTY SCHOOL BOARD TO )UTH MIAMI AREA FOR THE SCHOOL DAYS FROM 180 TO PROVIDING AN EFFECTIVE 3/5 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RECAPTURING THE VISION; URGING MIAMI -DADE COUNTY SCHOOL BOARD TO ESTABLISH THIS CURRICULUM IN SOUTH MIAMI HIGH SCHOOL; ENCOURAGING ITS IMPLEMENTATION AS SOON AS POSSIBLE; PROVIDING AN EFFECTIVE DATE. (Commissioner Russell) 3/5 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, AMENDING SECTION 20 -7.7 (B), ENTITLED REGULAR CITY COMMISSION 2 AGENDA — May 4, 1999 "BUILDING AND THEIR PLACEMENT - MAIN STREETS, SUNSET & RED ROAD," SECTION 20 -7.7 (C), ENTITLED REQUIRED ELEMENTS - MAIN STREETS, SUNSET DRIVE & RED ROAD," AND SECTION 20- 7.11(8), ENTITLED "BUILDINGS AND THEIR PLACEMENT - GENERAL PROVISIONS, APPLY TO ALL," PROVIDING FOR ARCADE AND AWNING STANDARDS; PROVIDING FOR SEVERABILITY, CONFLICT AND AN EFFECTIVE DATE. (18t Reading - March 2, 1999 - 2nd Reading deferred from April 20, 1999) 3/5 10. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND PREPARE NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (1't Reading - March 2, 1999- 2nd Reading deferred from April 20, 1999) (Commissioner Feliu) 4/5 11. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RELATING TO THE PARKING REGULATIONS, OF THE LAND DEVELOPMENT CODE, AMENDING SECTIONS 20 -3.3 (D) , ENTITLED "PERMIT USE SCHEDULE," 20 -4.3, ENTITLED "SIGN REGULATIONS" AND SECTION 20 -4.4 ENTITLED "OFF- STREET PARKING REQUIREMENTS "; PROVIDING FOR STANDARDS AND PROCEDURES; PROVIDING FOR REPEAL, SEVERABILITY, AND AN EFFECTIVE DATE. (1St Reading March, 2 1999 2 I Reading deferred from April 20, 1999) (Mayor Robaina) 3/5 12. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 ( C) OF THE CODE OF ORDINANCES; PROVIDING FOR A CHAIR AND VICE CHAIR OR CO- CHAIRS; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. (1$t Reading - April 20, 1999) (Mayor Robaina, Commissioners Feliu & Bethel) 3/5 REGULAR CITY COMMISSION 3 AGENDA — May 4, 1999 RESOLUTION (S) HEARING 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS OF SECTIONS 20 =7.9 "DOWNTOWN STREETS" AND 20 -7.13 "REGULATING PLAN" OF THE LAND DEVELOPMENT CODE FOR A BUILDING LOCATED IN THE SR "SPECIALTY RETAIL" ZONING DISTRICT, SPECIFICALLY ON S.W. 57 -COURT BETWEEN S.W. 73 STREET AND S.W. 74TH STREET, SOUTH MIAMI, FLORIDA, 33143 (Mayor Robaina) 4/5 RESOLUTION (S) 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO DISBURSE THE SUM OF $8,295.00 TO AVENTURA INSTALLATION AND MAINTENANCE TREE SERVICE FOR THE FULL REMOVAL OF 21 AUSTRALIAN PINE TREES AT DANTE FASCELL PARK AND CHARGING THIS DISBURSEMENT TO ACCOUNT NO. 1750 - 519 -4670, "LANDSCAPE MAINTENANCE — MAINTENANCE AND REPAIRS OF GROUNDS AND STRUCTURES;" AND DISBURSE THE SUM OF $7,800.00 TO TROPICAL FALLS LANDSCAPING AND MAINTENANCE, INC., TO FURNISH AND PLANT 13 TREES AT DANTE FASCELL PARK AND CHARGING THESE DISBURSEMENTS TO ACCOUNT NUMBER 001- 0000 - 219 -6300 "ESCROW -WATER MANAGEMENT /DANTE FASCELL PARK.", (deferred from April 20, 1999) (Commissioner Russell) 3/5 15. A RESOLUTION OF THE _MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTANT CONTRACT WITH DON DELANEY', D.B.A. SDI, INC. EXERCISING THE TERMINATION CLAUSE CONTAINED IN SECTION 5 OF THE CONTRACT WITH DON DELANEY, D.B.A. SDI, INC. (Commissioner Feliu) 3/5 16. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR THE MIAMI /BAHAMAS GOOMBAY FESTIVAL BATTLE OF THE JUNKANOO BANDS, AUTHORIZING DISBURSEMENT OF $4,500 AND CHARGING THIS TO ACCOUNT NO. 1100 -511 -9910 "SPECIAL EVENTS CONTRIBUTION" (Commissioner Bethel) 3/5 17. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR REGULAR CITY COMMISSION 4 AGENDA — May 4, 1999 THE CHAMBER OF COMMERCE COMMUNITY DEVELOPMENT COUNCIL, AUTHORIZING DISBURSEMENT OF $2,500.00 AND CHARGING THIS TO ACCOUNT NO. 2100 -519- 8310, "SEED MONEY" (Commissioner Russell) 3/5 18. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR THE RED SUNSET MERCHANTS ASSOCIATION PROJECTS, AUTHORIZING DISBURSEMENT OF $29,700 AND CHARGING $10,200 TO ACCOUNT NO. 1100- 511 -9910 "SPECIAL EVENTS CONTRIBUTION', TRANSFERRING $10,000 FROM ACCOUNT 001 - 0000 -223- 4900 "CONTRIBUTION FROM SHOPS AT SUNSET PLACE" TO ACCOUNT NO. 2100 - 519 -8310, "SEED MONEY AND CHARGING $19,500 TO ACCOUNT 2100 - 519 -8310 "SEED MONEY" (Mayor Robaina & Commissioner Russell) 3/5 ORDINANCE (S) FIRST READING There are none SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (k) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE COMMISSION ". PUBLIC REMARKS COMMISSION REMARKS REGULAR CITY COMMISSION rJ. AGENDA - May 4, 1999 1, .. SOUTH MIAMI POLICE DEPARTMENT INTER - OFFICE MEMORANDUM TO: Mayor and City Commission Date:April 19,1999 14 FROM: Charles S urr c Re: Agenda .Item # City Manager Comm. Mtg. May 4, 1999 Purchase of Extended Extra Care Warranty for P.A.L. Van The Police Department is obtaining a new Ford van for use in transporting children in conjunction with the Police Athletic League. Since this vehicle will be retained past the initial warranty period, it is prudent to keep this vehicle in top running condition. The expenditure is $1,275 from account #608 -1910- 521 -6430 (State Forfeiture Account). Balance in Account $15,521.94 This Item 1,275.00 New Balance $14,246.94 Your concurrence is requested. CS /GF /esw 1 2 RESOLUTION 3 4 A RESOLUTION OF THE MAYOR AND CITY COMMISSION 5 OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO 6 THE PURCHASE OF AN EXTENDED EXTRA CARE 7 WARRANTY FROM DUVAL FORD IN THE AMOUNT OF 8 $1,275 FROM ACCOUNT #608- 1910 -521 -6430 (STATE 9 FORFEITURE ACCOUNT) FOR THE POLICE ATHLETIC 10 LEAGUE VAN, PROVIDING AN EFFECTIVE DATE. 11 12 13 WHEREAS, the Police Department is obtaining a new Ford van for use in 14 transporting children to athletic and other events in a safe vehicle in conjunction with the 15 Police Athletic League, and 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 WHEREAS, as the vehicle will be retained past the initial warranty period, it is prudent to keep this vehicle in top running condition; and WHEREAS, as Duval Ford is the provider of the Ford van and, therefore the extended extra care warranty,and NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1: The City Manager is authorized to disburse a sum not to exceed $1,275 from account #6084910 -521 -6430 (State Forfeiture Fund ) to Duval Ford for the acquisition of an extended extra care warranty. Section 2: This resolution be effective immediately after the adoption hereof. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of , 1999. APPROVED: MAYOR CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and Commission DATE: May 4, 1999 SUBJECT: Agenda Item # Commission Meeting, May 4, 1999 AUTHORIZATION OF THE CITY MANAGER'S ACTION TO ENTER INTO A CONTRACT WITH CROSSROADS ENGINEERING DATA, INC., TO OBTAIN TRAFFIC COUNT DATA, AT A COST NOT TO EXCEED $2,872.20, FOR FISCAL YEAR 1998/99. The attached resolution seeks approval of the City Manager's action to enter into a contract with Crossroads Engineering Data, Inc., to obtain traffic volume and peak hour data for the residential streets south of our central business district. The data was obtained on 58th Avenue, 591h Avenue, and 76th Street (a cut- through route to 62nd Avenue). A full month's worth of 24 -hour sampling was obtained in order to fully profile traffic patterns. This traffic data will be used in the traffic studies being prepared by MC Harry & Associates, Inc. Crossroads Engineering Data, Inc. currently holds three contracts with the Florida Department of Transportation (FDOT) for traffic data collection services (see attached contract information). The same fee structure provided to FDOT has been extended to the City. The total expenditure would not exceed $2,872.20, and the disbursement would come fi°om account No. 112 - 1730- 541.6270 entitled "Local Option Gas Tax — Infrastructure Projects". This account currently has a balance of $4,985.41 remaining for fiscal year 1998199. Attachments I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY 4 COMMISSION OF THE CITY OF SOUTH MIAMI, 5 FLORIDA, RELATING TO CONTRACTS, 6 CONCERNING TRAFFIC STUDIES, AUTHORIZING 7 THE CITY MANAGER'S ACTION TO ENTER INTO 8 A CONTRACT WITH CROSSROADS ENGINEERING 9 DATA, INC., TO CONDUCT TRAFFIC COUNTS, AT 10 A COST NOT TO EXCEED $2,872.20, AND 11 CHARGING THE DISBURSEMENT TO "LOCAL 12 OPTION GAS TAX — INFRASTRUCTURE 13 PROJECTS" ACCOUNT NO. 112 - 1730 - 541.6270. 14 15 WHEREAS, the Mayor and City Commission of the City of South Miami have identified 16 the need for traffic studies in residential areas in order to assess cut- through traffic concerns, and; 17 18 WHEREAS, Crossroads Engineering Data, Inc., currently holds three contracts with the 19 Florida Department of Transportation (FDOT) for traffic count collection, including contract 20 number FM No. 25093 132 01 / WPI No. 6114270. 21 22 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 23 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 24 25 Section 1. The action of the City Manager to enter into a contract with Crossroads 26 Engineering Data, Inc., based on the FDOT contract fee structure, is hereby approved. 27 28 Section 2. The contract with Crossroads Engineering Data, Inc. is not to exceed 29 $2,872.20, and shall cover all pending invoices. 30 31 PASSED AND ADOPTED this 4t` day of May, 1999. 32 33 34 ATTEST: APPROVED: 35 36 37 CITY CLERK MAYOR 38 39 40 READ AND APPROVED AS TO FORM: 41 42 43 CITY ATTORNEY 15: k12 xPOAC� E,431HEERDA-1 PAGE (31 WI/ C/�/^%r-'6462N Inc. I)Sffk F1110"ring SMdW February 25, 1999 David Goodin City of South Miami 6130 Sunset Drive South Miami, Florida, 33143 Dear Mr. Goodin: Pursuant to your request, below you will find a number of current projects which we are under contract with the Florida Department of Transportation. The attached price list reflects the competitive rates which FDOT has negotiated with our firm. Please contact me should you have any questions and I look forward to continuing to work with the City of South Miami. Project: District Wide Data Collection FM No.:233148 1 12 01 WPI No,:459317 Project: Systems GPC FM No.:233152 1 12 04 WPI No.:4590321 Project: District.Wide Traffic Operation Studies FM No.;25093 132 01 WPI No.:6114270 Sincerely, Crossroads Engineering Data, 13235 S.W. 137th Avenue • Suite 0207 • Miami, Florida 33k86 - Tel: (305) 2133997 • Fax: (305) 233 -7720 Einail: xroddigrO w6rldnef.am net _.. OZ: °. ^�- L ^: Od 3'J1-233 +�.� :-_R�r.L••. ° -a5I1 t °C'P I. iS rIMU: 03. ,. V , OA DS Crossroa �5.am• 11K• m psi Eni)aamig Strtfi s February 9, 1999 Fernando Rodriguez City of South Miami 6130 8.. —k D.I- Suulli Miami, Inorida 33143 RE: 4 Week 24 Hour Bi- Directional Volume Counts Dear Mr. Rodriguez: Crossroads Engineering Data, Inc. is pleased to present this proposal for data collection services relating to the above referenced project. Our firm proposes to perform the following task: TASK 1 Conduct 24 hour bi- directional volume counts for a period of 4 weeks beginning on mid- day Thursday, keburary 11, 1999 and concluding Thursday, March 11, 1999. The counts will be summarized by 15 minute interva.la and will provide hourly totals, daily totals. and peak hour volumes. The counts will be conducted at the following location: 1. SW 59' Avenue north of SW '6 °t Street E&QJECT COST Description Qnvsntity Unit Price Total a wook s.) nx A..vA A i4J7 "n 7sA 17 VA WO K NOT SPECIFIED Work not specified in the above proposal items will not be performed without your prior knowledge and approval. When additional services are performed, they will be billed per the Fee schedule specified above. ADDITIONAL EMENSE Unless otherwise specified, the above service fees do include travel, printing, reproduction, and postage, INVOICING AND PAYMENT The City of South Miami, to be known as CONSULTANT, agrees to pay Crossroads Engineering Data, Inc,, to be known as VENDOR, thirty (30) days from the date of Invoice. CUNSC(L7:�N7' agrees th..Ar. the •nn:ices provided by ttae VENDOR are f6i the crrn�rv��:•r.t�z -.a� ...�, ..a....c...., 1...J...c..� r .• .eta ...- ..:�.... +... �> A■.., a... ..'.,....�.,�.,.....T._......., f'ONNULT.4NT a•rcotring payment from a thirA T■■,rty. Hpayment Px »nt raeolved within the thirty (30) days, a late charge will be added to the invoice in the amount not to exceed aina And nne -half oercent (1 V2 %) ner month on the outstandiue balance. 6x253 0: %V 1,11 ?.6.1v.. -. Aoi/. WlrJ 4X IM . TO1• f,\f1.11 '411 -39Y'! -111- (}pi) Z.)1.7728 >: retell:- xmads.gga3•w�u.fdnrt.l,rl...e:r nl, :cr 1939 15: E'� a. -233 -? - ;1ROC+D_ Ehb�ItEEPe' G P�:�� r�4 Crosst'oo EnY�eering Data, Inc. 11afJSc Ee`uwrtey Steer Mr. Rodriguez Page 2 February 9, 1999 ASSI MENT It should be expressly understood that this proposal is for the use of the executing CONSULTANT and their designees. ACCEPTANCE This proposal and fee schedule is based upon the acceptance 'Arithin thirty (30) days from the date of preparation. If not accepted within that .time period, we reserve the right to reevaluate the terms and conditions contained herein. rf the proposed work. and foes wulai+ied herein are agrccablc with you. dense sign and date this contract in the area provided below and return Manic to flue ufljcc. Should you liavc any questions regarding the above, please do not hesitate to call. Sincerely, Crossroads Engineering , Inc. 4 clan res' nt "i ate Charles Scurr City Manager, City of South Miami 13755 S.W.. 13701 Avenue • Suite #207 • Miami; Florida 33136 - TW: (305) 233 -3997 •fix: (305) 233-7,720 Emil; s,nads.ggkaworldnet.arJ.nvl �P7A<1S cP9-3INEERIP4.a FA:3E 135. roroa ��A � Ste. 7WIli< Fnj�nr� SroQut February 9, 1999 Fernando Rodriguez City of South Miami 6130 Sunset Drive South Miami, Flnrida 33143 RE: 4 Week 24 Hour Hi- Directional. Volume Counts Dear Mr. Rodriguez. Crossroads Engineering Data, Inc. is pleased to present this proposal for data collection services relating to the above referenced project. Our firm proposes to perform the following task: TASK 1 Conduct 24 hour bi- directional volume counts for a period of 4 weeks beginning on mid- day Thursday, );eburary 11, 1999 and concluding Thursday, March 11, 1999. The counts will be summarized by 15 minute intervals and will provide hourly totals, daily totals, (and peak hour -olumou. Th* c.rn+ »ta wi11 hP cnndiwfetl nt the Followinst location: i SW 'W" Avenue north of SW 76' Stleet PROJECT COST UvbJ tiptivll - Qu412tity ti ((1t PiLivv 'rotal a „•..1. 34 U- _kDT 1 4M7 dl) CQ57 4f1 3YQR1C NOT SPECIFIED Work not specified in the above proposal items will not be performed without your prior knowledge and approval. When additional services are performed, they will be billed per the fee schedule specified above. ADDITItr NAI. FXPFNSES Unless otherwise specified, the above service fees do include travel, printing, reproduction, and postage. MQICING AND pAYAN I The City of South Miami, to be known as CONSULTANT, agrees to pay Crossroads Engineering Data, Inc., to be known as VENDOR, thirty (30) days from the date of Invoice. CONSULTANT agrees that the services provided by the VENDOR are for the t.'UNSULYANY S u3e; inerefore, payment for said services wilt nut be wnil„gCall upuu lhr CONSULTANT receiving payment from a third party.. If payment is not received within the thirty (30) drys, a late charge will be added to the Invoice in the amount not to exceed one and one -half percent (1 "l, %) per month on the outstanding balance. 13255 S.W. 1371h Avenue - Suite 11207 - WAM. Flotida 33136 - Tel (305) 233.3997 - fax: (305) 233 -772() L''owil :,rraurls. go. w0r7(1ner.alt. Per ��!2 =,'�99 15: �2 , 305 633 -���1 �P.3AD5 �IJGIP• +�EF?IPd; FiaE 06 Croesraa F.n�useer�ngDato, Inc. • mine 6Rgiaeerug3"0j Mr. Rodriguez Page 2 February 9, 1999 AMUMIEN1 It should be expressly understood that this proposal is for the use of the executing CONSULTANT and their designees. Acs -ERI NCE This proposal and fcc schedule is based uporl the acceptance within thirty (30) days from the date of preparation. IC.nuL accepted within that -time period; -we Yeserve the right -to. reevaluate .die ..... _ ..... .............. terms and conditions contained herein. 11 the prvpvev.a wm►c aaa zeeu c.•.�r.�Y•. W,.. .�•. ..... n�rae• •r+. ...r v.• . T.ra... Lt...r 1w.1.. ­0 •�i.... .. 'n nip N. llu�,.,l'lioe. h.;hnol.1 vrna hnvo sr�y questions rel;anling the above, pleasc do not hcntule tv uu!!. 3 im-c. rely, Croseroadc Engirlenring a a, Inc. re ent atev! j Chars Scurr y City Manager, City of South Miami 0293 S.W. 137ti& Avenue • Suitc #207 - Miami, Florida 33186 • Tel: (30) 233 -349'7 • Fax - (SOS) 233 -77211 Email: xmuds.ggtlQr•aeldnet.utt.rtel CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 4/30/99 AGENDA ITEM # FROM: Charles D. Scurr Comm. Mtg. 514/99 City Manager Physical Fitness Program in Public Schools The attached resolution sponsored by Mayor Julio Robaina urges the Miami Dade County School Board to seriously consider re- implementing a mandatory physical fitness program in the Junior and Senior High Schools. Mayor Robaina recognizes that a healthy body creates a healthy mind and believe that physical fitness as it relates to the health, safety and welfare for all citizens especially the youth is essential. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE SCHOOL SYSTEM; URGING THE MIAMI -DADE COUNTY SCHOOL BOARD TO SERIOUSLY CONSIDER RE- IMPLEMENTING A MANDATORY PHYSICAL FITNESS PROGRAM IN THE JUNIOR AND SENIOR HIGH SCHOOLS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami recognize that a healthy body creates a healthy mind and believe that physical fitness as it relates to the health, safety and welfare for all citizens especially the youth is essential; and WHEREAS, it is the desire of the Mayor and City Commission to strongly urge the Miami -Dade County School Board to seriously consider re- implementing mandatory physical fitness programs in both the junior and senior high schools. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. That Miami -Dade County School Board is hereby urged to seriously consider re- implementing a mandatory physical fitness program in both the junior and senior high schools. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM CITY ATTORNEY day of , 1999. " 14119W MAYOR Commission Vote: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: Additions shown by underlining and deletions shown by ever-striking. MIAMI -DADS COUNTY PUBLIC SCHOOLS DEPUTY SUPERINTENDENT FOR EDUCATION • 1460 NORTHEAST SECOND AVENUE * MIAMI, FLORIDA 33132 Roger C. Cuevas Superintendent of Schools Joseph H. Mathos Deputy Superintendent for Education April 19, 1999 Mr. Joe Herring Herring Massage Center 1541 San Remo Avenue Coral Gables, Florida 33146 Dear Mr. Herring: Mlami -Dade County School Board Dr. Solomon C. Stinson, Chair Dr. Michael M. Krop, Vice Chair Mr. G. Holmes Braddock Ms. Perla Tabares Hantman Dr. Robert B. Ingram Ms. Betsy H. Kaplan Mrs. Manty Sabat6s Morse Mr. Demetrio Pdrez, Jr., M.S. Dr. Marta P6rez On behalf of Mr. Roger C. Cuevas, Superintendent of Miami -Dade County Public Schools, your letter has been forwarded to me, in regard to your concerns about the physical education program in your child's school. Members of the School Board agree with you that physical education is a fundamental subject in a student's curricula because of the mental and physical benefits it provides. To give practical expression to that belief, the Board has authorized the establishment of full - time, certified physical education teachers. These teachers provide a comprehensive physical education program to students in the elementary level in grades two through five and as an elective subject in the secondary level in grades six through twelve. In pre- kindergarten through first grade the physical education program is implemented by the classroom teacher in consultation with the physical education teacher. A Competency- Based Curriculum has been drafted by experts in the physical education field with specific guidelines and objectives to assist teachers in meeting the physical and developmental needs of each student. Our Pupil Progression Plan recommends that schools provide physical education for a minimum of twenty minutes per day for pre- kindergarten through first grade and thirty minutes per day for grades two through five. Each school, based on their students' academic needs or scheduling structure, may deviate from these recommendations and offer a different program. Mr. Joe Herring April 19, 1999 Page 2 Since you did not mention your child's school in your letter, we are unable to ascertain the scheduling procedures implemented at his school. Please feel free to call Mr. Mike Bromir, District Supervisor, Physical Education, at 305 - 995 -1963 if you would like to discuss this further or have any additional questions. Again, thank you for your interest and your willingness to assist us in providing a quality physical education program to our students. Sincerely, Joseph H. Mathos Deputy Superintendent for Education JHM :dbh L549 (R09371) cc: Mr. Roger C. Cuevas Ms. Barbara A. Silver Mrs. Nereida 1. Santa -Cruz Ms. Lilia Garcia Mr. Michael Bromir 0 MIAMI -DADE COUNTY PUBLIC SCHOOLS DEPUTY SUPERINTENDENT FOR EDUCATION* 1450 NORTHEAST SECOND AVENUE * MIAMI, FLORIDA 33132 Roger C. Cuevas Superintendent of Schools Joseph H. Mathos Deputy Superintendent for Education April 19, 1999 Mr. Joe Herring Herring Massage Center 1541 San Remo Avenue Coral Gables, Florida 33146 Dear Mr. Herring: Mlaml -Dade County School Board Dr. Solomon C. Stinson, Chair Dr. Michael M. Krop, Vice Chair Mr. G. Holmes Braddock Ms. Perla Tabares Hantman Dr. Robert B. Ingram Ms. Betsy H. Kaplan Mrs. Manty Sabat6s Morse Mr. Demetrio P6rez, Jr., M.S. Dr. Marta P6rez On behalf of Mr. Roger C. Cuevas, Superintendent of Miami -Dade County Public Schools, your letter has been forwarded to me, in regard to your concerns about the physical education program in your child's school. Members of the School Board agree with you that physical education is a fundamental subject in a student's curricula because of the mental and physical benefits it provides. To give practical expression to that belief, the Board has authorized the establishment of full - time, certified physical education teachers. These teachers provide a comprehensive physical education program to students in the elementary level in grades two through five and as an elective subject in the secondary level in grades six through twelve. In pre- kindergarten through first grade the physical education program is implemented by the classroom teacher in consultation with the physical education teacher. A Competency- Based Curriculum has been drafted by experts in the physical education field with specific guidelines and objectives to assist teachers in meeting the physical and developmental needs of each student. Our Pupil Progression Plan recommends that schools provide physical education for a minimum of twenty minutes per day for pre- kindergarten through first grade and thirty minutes per day for grades two through five. Each school, based on their students' academic needs or scheduling structure, may deviate from these recommendations and offer a different program. Mr. Joe Herring April 19, 1999 Page 2 Since you did not mention your child's school in your letter, we are unable to ascertain the scheduling procedures implemented at his school. Please feel free to call Mr. Mike Bromir, District Supervisor, Physical Education, at 305 - 995 -1963 if you would like to discuss this further or have any additional questions. Again, thank you for your interest and your willingness to assist us in providing a quality physical education program to our students. Sincerely, Joseph H. Mathos Deputy Superintendent for Education JHM:dbh L549 (R09371) cc: Mr. Roger C. Cuevas Ms. Barbara A. Silver Mrs. Nereida 1. Santa -Cruz Ms. Lilia Garcia Mr. Michael Bromir MIAMI -DADE COUNTY PUBLIC SCHOOLS DEPUTY SUPERINTENDENT FOR EDUCATION • 1460 NORTHEAST SECOND AVENUE • MIAMI, FLORIDA 33132 Roger C. Cuevas Superintendent of Schools Joseph H. Mathos Deputy Superintendent for Education April 19, 1999 Mr. Joe Herring Herring Massage Center 1541 San Remo Avenue Coral Gables, Florida 33146 Dear Mr. Herring: Mlsmi -Dade County School Board Dr. Solomon C. Stinson, Chair Dr. Michael M. Krop, Vice Chair Mr. G. Holmes Braddock Ms. Perla Tabares Hantman Dr. Robert B. Ingram Ms. Betsy H. Kaplan Mrs. Manty Sabatbs Morse Mr. Demetrio Pdrez, Jr., M.S. Dr. Marta Pdrez On behalf of Mr. Roger C. Cuevas, Superintendent of Miami -Dade County Public Schools, your letter has been forwarded to me, in regard to your concerns about the physical education program in your child's school. Members of the School Board agree with you that physical education is a fundamental subject in a student's curricula because of the mental and physical benefits it provides. To give practical expression to that belief, the Board has authorized the establishment of full - time, certified physical education teachers. These teachers provide a comprehensive physical education program to students in the elementary level in grades two through five and as an elective subject in the secondary level in grades six through twelve. In pre- kindergarten through first grade the physical education program is implemented by the classroom teacher in consultation with the physical education teacher. A Competency- Based Curriculum has been drafted by experts in the physical education field with specific guidelines and objectives to assist teachers in meeting the physical and developmental needs of each student. Our Pupil Progression Plan recommends that schools provide physical education for a minimum of twenty minutes per day for pre- kindergarten through first grade and thirty minutes per day for grades two through five. Each school, based on their students' academic needs or scheduling structure, may deviate from these recommendations and offer a different program. Mr. Joe Herring April 19, 1999 Page 2 Since you did not mention your child's school in your letter, we are unable to ascertain the scheduling procedures implemented at his school. Please feel free to call Mr. Mike Bromir, District Supervisor, Physical Education, at 305 - 995.1963 if you would like to discuss this further or have any additional questions. Again, thank you for your interest and your willingness to assist us in providing a quality physical education program to our students. Sincerely, Joseph H. Mathos Deputy Superintendent for Education JHM:dbh L549 (R09371) cc: Mr. Roger C. Cuevas Ms. Barbara A. Silver Mrs. Nereida I. Santa -Cruz Ms. Lilia Garcia Mr. Michael Bromir CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 4/30/99 AGENDA ITEM # 07 FROM: Charles D. Scurr Comm. Mtg. 5/4/99 City Manager School Pilot 'Program to extend the school year from 180 days to 210 days in the South Miami Area The attached resolution sponsored by Mayor Julio Robaina petitions the Miami Dade County School Board to consider the Schools in the South Miami area for the Pilot Program, which extends the school days from 180 to 210 days for the school year. The Florida Legislature has allocated funding for this program and schools in the Greater Miami -Dade County have already implemented the program. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE SCHOOL SYSTEM; PETITIONING MIAMI -DADE COUNTY SCHOOL BOARD TO CONSIDER THE SCHOOLS IN THE SOUTH MIAMI AREA FOR THE PILOT PROGRAM WHICH EXTENDS THE SCHOOL DAYS FROM 180 TO 210 DAYS FOR THE SCHOOL YEAR; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami is petitioning the Miami -Dade County School Board to consider the South Miami area Schools for the pilot program extending the school days from 180 to 210 days for the school year; and, WHEREAS, the Florida Legislature has allocated funding for this endeavor and Miami -.Dade County Public Schools are already utilizing this pilot program; and WHEREAS, the Mayor and City Commission desire to have the Miami -Dade School Board seriously consider including the South Miami area schools in its next funding cycle. . NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. That Miami -Dade County School Board is hereby petitioned to serious consider adding the South Miami area schools to the pilot program to extend the school days from 180 to 210 per year during its next funding cycle. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR Commission Vote: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: Additions shown by underlining and deletions shown by everarikiag. .................. CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 4/30/99 AGENDA ITEM FROM: Charles D. Scurr Comm. Mtg. 5/4/99 City Manager ReCapturing the Vision Curriculum The attached resolution sponsored by Commissioner Mary Scott Russell urges Miami Dade County School Board to establish the Recapturing the Vision Curriculum in South Miami High School. It also encourages the implementation of this program as soon as possible. ReCapturing the Vision is a program which provides at risk female students with a variety of experiences which work towards building self - esteem, improving behavior and providing guidance. This program has been implemented in several schools and statistics show an improvement in academics, reduced school suspensions, increased school attendance and improved self - respect. 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 4 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RECAPTURING 5 THE VISION; URGING MIAMI -DADE COUNTY SCHOOL BOARD 6 TO ESTABLISH THIS CURRICULUM IN SOUTH MIAMI HIGH 7 SCHOOL; ENCOURAGING ITS IMPLEMENTATION AS SOON AS 8 POSSIBLE; PROVIDING AN EFFECTIVE DATE. 9 10 WHEREAS, the Mayor and City Commission of the City of South Miami 11 recognize that many at risk students live in poverty with household incomes 55% less 12 than their counterparts; and, 13 14 WHEREAS, This crisis has led to a subculture to emerge within the school 15 system, often out of rebellion and hopelessness; and 16 17 WHEREAS, ReCapturing The Vision is a program which provides at risk female 18 students with a variety of experiences which work towards building self - esteem, 19 improving behavior and providing guidance; and 20 21 WHEREAS, These tools are essential for equipping children with tools to become 22 contributing, functional members of our society; and 23 24 WHEREAS, ReCapturing The Vision has been implemented in several schools 25 and statistics have shown an improvement in academics, reduced school suspensions, 26 increased school attendance and improved self - esteem; and 27 28 WHEREAS, The Mayor and City Commission endorses the establishment of 29 ReCapturing The Vision curriculum in South Miami High School and encourages its 30 implementation as quickly as possible. 31 32 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 33 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; 34 35 Section 1. Endorses the establishment of ReCapturing The Vision Curriculum 36 in South Miami High School and encourages Miami -Dade County School Board to 37 implement it as quickly as possible. 38 39 40 41 42 43 44 45 Additions shown by underlining and deletions shown by everAriking. Section 2. This resolution shall take effect immediately upon approval. 4 PASSED AND ADOPTED this day of 91999. 5 6 7 ATTEST: APPROVED: 8 9 10 CITY CLERK MAYOR 11 12 Commission Vote: 13 READ AND APPROVED AS TO FORM: Mayor Robaina: 14 Vice Mayor Oliveros: 15 Commissioner Feliu: 16 CITY ATTORNEY Commissioner Bethel: 17 Commissioner Russell: 18 Page 2 of 2 ® CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To Mayor & City Commission Date: April 30, 1999 Agenda Item # From: Charles D. Scurr fC4� Subject: Hometown District/ City Manager Arcades- Awnings REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, AMENDING SECTION 20 -7.7 (B), ENTITLED `BUILDINGS AND THEIR PLACEMENT —MAIN STREETS, SUNSET & RED ROAD," SECTION 20 -7.7 (C), ENTITLED "REQUIRED ELEMENTS —MAIN STREETS, SUNSET & RED ROAD," AND SECTION 20 -7.11 (B), ENTITLED `BUILDINGS AND THEIR PLACEMENT - GENERAL PROVISIONS, APPLY TO ALL "; PROVIDING FOR ARCADE AND AWNING STANDARDS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. BACKGROUND & ANALYSIS On October 19, 1993, the City Commission adopted Ordinance No. 19 -93 -1545, creating the Hometown District Overlay Ordinance. The Ordinance requires that any new development or substantial redevelopment in the commercial area of the district construct, or maintain arcades on Sunset Drive and Red Road to protect the pedestrian from inclement weather Currently, the South Florida Building Code does not permit the construction of arcades in the public right -of -way. Therefore, the Land Development Code requires a feature that cannot legally be constructed. The attached ordinance was passed on the 1St reading on March 2, 1999. The Ordinance was presented to the Planning Board on March 9, 1999 for its consideration and recommendation. The Planning Board after conducting a public hearing and an extensive deliberation felt that the proposed ordinance will undermine the intent and the purpose of requiring the arcades along Red Road and Sunset Drive. The Board recommended that the City research what other Cities are doing as well as work towards resolving the conflict between the codes. RECOMMENDATION: It is recommended that this item be deferred to a future Commission meeting after further analysis has been completed. Attachments: Proposed Ordinance passed on 1st reading Excerpts from March 9,1999 Planning Board meeting Sections 20- 7.7(B) &(C); 20- 7.11(B) ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, AMENDING SECTION 20 -7.7 (B), ENTITLED "BUILDINGS AND THEIR PLACEMENT —MAIN STREETS, SUNSET & RED ROAD," SECTION 20 -7.7 (C), ENTITLED "REQUIRED ELEMENTS —MAIN STREETS, SUNSET & RED ROAD," AND SECTION 20 -7.11 (B), ENTITLED "BUILDINGS AND THEIR PLACEMENT- GENERAL PROVISIONS, APPLY TO ALL PROVIDING FOR ARCADE AND AWNING STANDARDS PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, on October 19, 1993, the City Commission adopted Ordinance No. 19 -93- 1545, known as the "Hometown District Overlay Ordinance, creating Article VII of the South Miami Land Development Code; and WHEREAS, Section 20 -7.7 requires that the front property line be the build -to line; and WHEREAS, in addition to building on the front property line, Section 20 -7.7 requires that an arcade be built along a building's frontage, in the public right -of -way; and WHEREAS, the applicable building code, the South Florida Building Code, does not currently allow permanent structures, including arcades, to be located in the public right -of -way; and WHEREAS, the Mayor & City Commission desire to provide clear and concise zoning regulations, which do not directly conflict with the applicable building code; and WHEREAS, the Mayor and City Commission desire for arcades to be built in accordance with the Hometown District Overlay Ordinance as soon as the applicable building code allows; and WHEREAS, until such time as the applicable building code allows the construction of arcades in the public right -of -way, the Mayor & City Commission believe that it is in the public interest to maintain the architectural vision identified by its citizens in the Hometown Plan by allowing the construction of awnings in lieu of arcades. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. Section 20 -7.7 (B) of the South Miami Land Development Code, entitled "BUILDINGS AND THEIR PLACEMENT —MAIN STREETS Sunset & Red Road," is amended to add the following: • Lot Coverage = 60% maximum 20,000 SF maximum per building • Open Yard Space = 5 % min. Either Arcade: or Awning_ Required • Awning Clear Height = 7' -6" • Arcade Depth = 8' minimum • Arcade Clear Height = 10' minimum • Arcade or Awning Length = 100% of Building Frontage. [The rest of the Section remains unchanged.] Section 2. Section 20 -7.7 (C) of the South Miami Land Development Code, entitled "REQUIRED ELEMENTS —MAIN STREETS Sunset & Red Road," is amended to add the following: FRONT No PROPERTY LINE /BUILD- TO LINE 1 ' ARCADES w OR AWNINGS [The rest of the Section remains unchanged.] Section 3. Section 20 -7.11 (B) of the South Miami Land Development Code, entitled "BUILDINGS AND THEIR PLACEMENT — GENERAL PROVISIONS, APPLY TO ALL," is amended to add the following: 4. Conflict with South Florida Building Code SFBC) li At the current time, arcades and structural members thereof may not be constructed in the public right -of -way per the SFBC. Until such time that arcades and structural members thereof may be constructed in the public right -of -way, awnings shall be constructed in lieu of arcades. Section 4. This ordinance shall be effective until such time as the applicable building code allows the construction of arcades in the public right -of -way; at such time, the amendments made by this ordinance shall be null and void. Section 5. If any section, clause, sentence, or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, the said holding shall in no way affect the validity of the remaining portions of this ordinance. Section 6. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 7. This ordinance shall take effect immediately at the time of its passage. PASSED AND ADOPTED THIS day of 1999 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR V c:\...\ Hometown District Arcades - Awnings.doc v SUMMARY MINUTES REGULAR MEETING PLANNING BOARD Tuesday, March 9, 1999 City Commission Chambers 7:30 P.M. I. Call to order and the Pledge of Allegiance to the US Flag A. Mr. Pages, Chair, called the meeting to order. B. The Pledge of Allegiance was recited in unison. II. Roll Call V A. Board members present constituting a quorum. 1. Mr. Pages, Mr. Morton, Ms. Chimelis, Mr. Lefley, Mr. Wiscombe, Mr. Illas, Ms. Gibson B. City staff present 1. Subrata Basu (ACM/Planning Director); Greg Oravec (Principal Planner) III. Public Hearings A. ITEM: PB -99 -001 Applicant: Mayor & City Commission Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, AMENDING SECTION 20- 7.6 (A), . ENTITLED "HOMETOWN DISTRICT PARKING COMMITTEE "; PROVIDING FOR ADDITIONAL MEMBERS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 1. Mr. Illas read the request into the record. 2. Staff presented the item to the Board, summarizing an inter - office memorandum entitled HD Parking Committee, dated March 5, 1999, and provided for the Board's reference. PB MINS 03 -09 -99 3. Staff noted that, at the present time, there is citizen interest in joining this committee. 4. The public hearing was opened. 5. There being no one present wishing to speak either for or against the item, the public hearing was closed. 6. The public meeting continued. 7. The Board and staff discussed such items as decision making in regard to how many members a board or committee may have and the number of members on other boards and committees. 8. The Board and staff discussed the proposed number and the future composition of the Hometown District Parking Committee (HDPC). a. The Board agreed that every effort should be made to balance all interests, both residents' and business owners', preferably those owners representing a variety of sectors from the business community. b. The Board discussed the number proposed for the HDPC, noting that it may prove to be an unwieldy number, yet an adequate number is necessary in order to sufficiently represent all interests and sectors of the community. c. The Board concurred that the HDPC should be composed of six private citizens and the Mayor, having a mix of two tenants from the Hometown District, two or more landowners, two or more residents. 9. Motion: Mr. Illas moved approval that HDPC membership be established at a maximum of six private citizens and the Mayor. Ms. Chimelis seconded the motion. 10. Vote: Approved 6 Opposed 1 (Mr. Morton) B. ITEM: PB -99 -002 Applicant: Mayor & City Commission Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, AMENDING SECTION 20 -7.7 (B), ENTITLED "BUILDINGS AND THEIR PLACEMENT —MAIN STREETS, SUNSET & RED ROAD, SECTION 20 -7.7 (C), ENTITLED "REQUIRED ELEMENTS— MAIN STREETS, SUNSET & RED ROAD," AND SECTION 20 -7.11 (B), ENTITLED `BUILDINGS AND THEIR PLACEMENT— GENERAL PROVISIONS, APPLY TO ALL "; PROVIDING FOR ARCADE AND AWNING STANDARDS; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. PB MINS 03 -09 -99 2 r O N 00 t` O N W r 0 N 'V u C U r� b W P �a O � b U N W FN O i p I t ri 0 N in z a� t!n I� 04 14 71 t* 0. EM li. BUH LDR1\\1G3 A14D ]rIHIIERR PLACEMENT FRONT PROPERTY LINE IMO ro LINE ' ��ADJACENT PROPERTY-'\ � EFT. HUN. ARCADE W.D:N - - - - - - � • Building Frontage = 1007 of Lot Frontage slung Build -to Line. IC�xLOF oT FRONTAGE ` I % j% • Lot Coverage = 60% maimum, 20,000 SF nazimum per building. • Open Yard Space = 5% min. twU IY U Arcade: Required. jib 1- cF g • Arcade Depth = W min. • Arcade Clear Height = 10' min. • Arcade Length = 100 of Building Frontage. 'D U 2UIL ILDING F'RON7AGE L i at � Build -to Line( s) Locations: j • For specific Ion, sce the regulating COLUFNS FRQH 30 TO t I- LOT DE PtN -` I j0 F R1 plan 1'or dimensions. CURH cuRB PROPERTY LINE / WILD-70-LIKE Drive- lhm(s) not permitted. SIDE STREET r BUILD -TO LINE �+1 FRONT LLINNEP- , tom IoDLOT' vAR1E5 ADJACENT PR.7PERTYY _ EFT. MIN. ARCADE UxOTN . - -- - - - - '' } � j� I > • Building Frontage = 100%* of Lot Frontage along Build -to Line. • Lot Coverage = 60% maximum, FT2CptTAGE' I I � a w 20.000 SF maximum per building. • Open Yard Space = 5% min. Either Arcade or Awning: Required • Awning Clear Height = T-6" to ' t� ARCADE i , j ILpI , I FRONTAGE' 1 a j Ul J min. • Arcade Depth = Wolin. • Arcade Clear Height= l0' min: • Arcade or Awning Length = 100`% o Building Frontage. 1 of �II Locations: •UF.,o�iificl Fors cific lots, see the regulating Ire LU1.1r+5 MIR 30 TO 10 DEPT q-,�j (jm FL A plan for dimensions. FROM CUR$ CURB PROPERTY LME / WILD -TO -LINE Drive- lhm(s) not permitted. 51DE 5TREET FRONT PROPERTY '*`.ADJACENTPROPERrYti- t • Building .Frontage = 80 -1007 of LINE / BUILD. TO LINE . BUILDING, 70t To I°°'r, - - - - - - - j - / J Lot Frontage along Build -to Line. • Lot Coverage = 607 m:ixinmm, 20.000 SF maximum per building. • Open Yard Space = 57 min. F�e1,17 / , Either Arcade or Awning: Required. UI • Awning Clear Height = T -6" min. r f/ B FT. MIN. ARCADE WOTH SSS • Arcade Depth = 8' min. • Arcade Clear Height= 10' min. • Arcade or Awning Length= 1007 OPTIONAL ARCADE, n loo. CF LOW. FRONTAGE I C ; ��� j t �I of Building Frontage. Build -to Line(s) Locations: • For specific lots, see the regulating for dimensions. L1 I �ii�/!/✓�G� j Plan COLU -1,15 •IR _� L� 3o ro �o >.�1 " LOT DEPTiT -- ����_m0_ �F_�_I rl'IAX ' Drive ihru(s) shall be allowed if entrances. and exits occur at pre- FROM CURB PROPERTY LINE/ BUILD -TO -LINE 51DE 5TREET approved curb cuts, and there are no more than two (2) drive -flum lanes. -1—ADJACENT PROPERTY" BUILD -70 LINE 1 +—�I VARIE9 FT. MIN, -{- - - -- FR(7NT plxoP- 1 ERTY ' I Tm m ' t ryAx I -i % % / / / a !� ul • Building Frontage = 75- 100% of Lot Frontage along Build -to Line. • Lot Coverage = 507 maximum, 20,000 SF maximum pei building. •Open Yard Space= 107 min. • Either Front porches) or Stoop(s): Required* for mid -block tots lots • Front Porch Stoop LINE I { - - - -- a' or depth: 6' min. • Front Porch or Stoop Length _ _ u r - - - - g = min. 25% of Building. Frontage. • Drive- lhru(s) are not permitted. i 'o To 31 FT. ' � Init 't lu � _1 4 • Build -to Line(s) Locations: For specific lots, see the regulating plan .for dimensions. Build -to Lines for corner lots are typically closer to the property line than for mid -block lots. VARIES *Arcades may be included in lieu of FT front porch(es); arcades shall follow PROPERTY LME BUILD CURB -TO LINE standards for Downtown Streets. SivE STREET ®Buildings shall be positioned on their sites within the area designated with hatch lines above. Ground Boor area shall not exceed 20,000 square feet in a single building. I. OUTBUILDINGS: Outbuilding may contain an accessory apartment. Area of accessory apartments = 625 S.F. max. Outbuildings (if any) shall be located in at least one rear lot corner and shall be placed 0 feet from the properly line. If only one outbuilding is located on a corner lot, it shall be located on the rear corner of the lot closest to the side street. Additional outbuildings may be built along alleys or rear property lines provided outbuildings occupy the two corners first. 2. FUTURE ADDITIONS TO BUILDINGS: All future additions to existing buildings and buildings originally built to this code shall be constructed within the buildable area designated by this code. Outbuildings need not be constructed at the same time as the primary structure. 3. DRAINAGE / STORM RUNOFF: All drainage water steal{ be conlincd to the properly from which it originates. Overhangs intruding into the public right -of -wav shall be .guttered and drainage shall be deposited on site away from the public right- of-way. briveways and walkways shall be constructed In such a way as to not allow drainage to enter the public. right -of -way. Drainage waters shall include, but not limited to, rain, water from hoses, and water from sprinklers. 8 r C N L\ O N CY t� O N F=7 t1 V 7 0 �c z NT P 0a n L V N z ej p cFd� pUp C� lOJ r O N (V r� vo t� IA A z L REQURR EIID ELEMENTS I FRONT ',—ADJACENT PROPERTY -- i y) b gip- I _ _ _ _ _ _ _ I u L� \—ADJACE PROPER � I TO LINE - _ _ --- _ _ _ _ I I I ERTY LINE - HTPOTHETIC L }- I ARCADE FOOTPRINT N FOOTPRINT Hr OT HE ICAL In Y I V GA E , y OR AaNW_r _ _._ ._ _._._ K lu VIII ICAL FENCES, V 'n FOOTPRINT ICAL U OR HEDGES w J N ARCADES Y G E _1 J ILI FENIV i \ i WAOR SIDE STREET Hi � Lj HYPOTHETICAL ICAL E FOOTPRINT FROM PROPERTY LINE / [BUILD -TO -LINE SIDE STREET- y) b PROPERTY- LIPS / BUILD- .. . ------------ ` BUILD-TO LINE—' \—ADJACE PROPER � I - _ _ --- _ _ _ _ I I I ERTY LINE - LNE NTPOTUETIC }- I ARCADE FOOTPRINT N OR AUNNG Hr OT HE ICAL In ARCADE, GA E , y OR AaNW_r _ _._ ._ _._._ K lu VIII W I FENCES, V 'n FOOTPRINT ICAL U OR HEDGES w J N AL NY OTHE ICAL Y G E _1 J HYPOTHETICAL WY THE ICAL 'ARAz E FOOTPRINT i PROPERTY LINE / WILD -TO -LINE SIDE STREET FROM CENT PROPERTY ---, y) b PROPERTY- LIPS / BUILD- .. . ------------ ` 70 LINE -r � I L Ir 1- LNE HY OTHE ICAL '3 ARCADE GA E N OR AUNNG ------ _._ _._ _._. _. LA In P- H FENCES, , y W WALLS, W OR 9i00P OR HEDGES V 'n FOOTPRINT ICAL E -_~ w J AL NY OTHE ICAL at G E r PROPERTY LINE /WILD -TO -LINE SIDE STREET Required elements are indicated with hatch lines above. Fences, Garden Walls and Hedges are also permitted in other locations of each lot. I. FEN PS WAIJ c x, HEDGES - Front d Side: Fences or Garden Walls are required on all un -built front and side property lines which abut streets. Height shall be 30" - 36 ". Rear: Fences, Garden Walls, or Hedges are required on un -built rear =halland along alleys. Height shall be 3' - 5'. Shrubs for hedges shall beat least 2' tall at time of planting and spaced at a maximum of 40" on center. Where . building walls are situated a distance of 4' 6" or less from a property line running parallel to the wall: fences, garden walls, or hedges are not required. Openings for Pedestrians: 6' wide maximum. Openings for Vehicle Access: 9' minimum to 24' wide maximum. Fences, Garden Walls and Hedges shall be minimum 30% opaque. Fences (whole or in pan) made of chain -link or wire are prohibited alone all property lines which abut streets or allevs. 9 I \ , ADJACENT PROPERTr — i I y) b WILD -TO LINE I ` I � I Ir HYPOTHEERTY LNE FOOTPRINnI ICAL E .u�(Ul 4FEE. If) PORCH I W OR 9i00P 1 HYPOTHETICJ FOOTPRINT ICAL E -_~ Q L. _ _ _ ._ PROPERTY LINE BUILD -TO LINE SIDE STREET Required elements are indicated with hatch lines above. Fences, Garden Walls and Hedges are also permitted in other locations of each lot. I. FEN PS WAIJ c x, HEDGES - Front d Side: Fences or Garden Walls are required on all un -built front and side property lines which abut streets. Height shall be 30" - 36 ". Rear: Fences, Garden Walls, or Hedges are required on un -built rear =halland along alleys. Height shall be 3' - 5'. Shrubs for hedges shall beat least 2' tall at time of planting and spaced at a maximum of 40" on center. Where . building walls are situated a distance of 4' 6" or less from a property line running parallel to the wall: fences, garden walls, or hedges are not required. Openings for Pedestrians: 6' wide maximum. Openings for Vehicle Access: 9' minimum to 24' wide maximum. Fences, Garden Walls and Hedges shall be minimum 30% opaque. Fences (whole or in pan) made of chain -link or wire are prohibited alone all property lines which abut streets or allevs. 9 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Sookle Williams, who on oath says that she Is the Vice President of Legal Advertising of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami In Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice In the matter of CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARINGS APRIL 20, 1999 XXXXX In the ....... ............................... ... Court, was puublis ad In s j�T wspaper In the Issues of AP �, � N _ v CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting Tuesday, April 20, 1999 beginning. at 7:30 p.m.,, in-the City Commission Chambers, 6130 Sunset Drive., to consider the following described ordinance(s): , AN ORDINANCE OF THE MAYOR AND CITY- COMMISSION i OF THE CITY OF SOUTH MIAMI -FLORIDA, RELATING TO TH LAND DEVELOPMENT CODE, AMENDING SECTION 20-77.7 (B), ENTITLED 'BUILDING AND THEIR PLACEMENT MAIN STREETS, SUNSET & RED ROAD,' SECTION 20- 7.7 .(C), ENTITLED REQUIRED ELEMENTS — MAIN STREETS, SUNSET DRIVE & RED ROAD,' AND -SECTION 20- 7.11(B) ENTITLED. 'BUILDINGS AND THEIR PLACE MENT = GENERAL PROVISIONS, APPLY TO ALL,' PRO- VIDING FOR ARCADE AND AWNING STANDARDS; PRO- VIDING FOR SEVERABILITY, CONFLICT AND AN EFFEC- TIVE DATE. (1st Reading - March 2, 1999) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING CERTAIN PROVISIONS THAT. ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY OF ASSESS THE IMPACT OF THE. SHOPS AT SUN- . -, SET PLACE < ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE, APPROPRIATENESS OF SUCH PROVI- SIONS AND PREPARE NECESSARY AMENDMENTS PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND, EFFECT DURING THIS TIME PE- RIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE._ (1st Reading Afftant further says that the said Miami Daily Business M h 2 Review Is a newspaper published at Miami in said Dade County, Florida, and that the said newspaper has heretofore been continuously published In said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mall matter at the post office 1 In said Dade County, Florida, for a period of on ear nex receding the first publication of the attached co y of adv Isement; and afflant further says that she has ne her pal nor promised any person, firm or corporation an dlsco t, rebate, ommisslon or refu d for the purpose of u g this adv Isement for pubil Lion In the said ne or. Swam ��gd subscribed before me this 1 ...... day of ......................... A.D. 19...... ........... (SEAL) `Pjty O�i iC9RL f40TARY SEdL Bookie Willis etsonally lcnCQM38ft. H i41ARAAi R t >r coMn�,s; ofd nr�aaert CC545354 �fF wa�,y (ti�J` MY CCnaIWiSSk7N EXPfRES OF FCQ APR. 12,2000 arc , 1999) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ` RELATING : TO THE PARKING REGULATIONS- OF THE LAND DEVELOPMENT CODE, AMENDING SECTIONS 20 3.3 (D), ENTITLED 'PERMIT USE SCHEDULE,' 20 -4.3, EN- TITLED ' SIGN REGULATIONS" AND SECTION 20 -4.4 EN- TITLED 'OFF - STREET ` PARKING _ REQUIREMENTS' PROVIDING FOR STANDARDS AND PROCEDURES; PRO- VIDING FOR REPEAL, SEVERABILITY, AND AN EFFEC- TIVE DATE. (1st Reading - March,2, 1999) Said ordinance can be inspected in the City Clerk's Office, Mondayf Friday during regular office hours. Inquiries concerning this item should be .directed to the Planning Department at: 663 -6327. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceed- ings; and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- cludes the testimony and evidence upon which the appeal is to be based. 419 99- 3- 04090rh CITY OF SOUTH MIAMI qu INTER - OFFICE MEMORANDUM To: Mayor and City Commission From: Charles D. Scurr fc,01 City Manager REQUEST: Date: April 30, 1999 Agenda Item # Re: Modifying and suspending certain provisions of Land Development Code relating to parking AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND PREPARE NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. BACKGROUND & ANALYSIS: The attached ordinance has been prepared at the request of Commissioner Feliu, who wishes to respond to the impact of the Shops of Sunset Place on the downtown parking supply. The impact has highlighted the need to re- evaluate the parking requirements of the Land Development Code. The proposed ordinance was approved by the City Commission on March 2, 1999 on First Reading. It does not prohibit any development; but it does provide the City Commission with the necessary controls to review projects of significant size through the public hearing process and to only approve those projects that contribute positively to the well being of the community and do not adversely impact downtown parking supply. The proposed ordinance would also afford the City Staff and citizens enough time to review all the parking provisions in the Land Development Code and recommend amendments, if necessary. The Planning Board conducted a public hearing on March 9, 1999 and recommended unanimous approval with the stipulation that the City undertake a parking and traffic study before making any amendments to the parking requirements. The proposed ordinance was presented to the Hometown District Parking Committee, on April 19, 1999. The parking committee recommended lowering the threshold for the new building to 25,000sgft with an additional provision to allow replacement of an existing building to be constructed with the allowable parking adjustments. RECOMMENDATION: Approval with the recommended changes. Attachments: Proposed Ordinance passed on 1St reading Sec 20- 4.4(H) and (G), Sec 20 -7.6 Excerpts from March 9, 1999 Planning Board meeting Minutes of Hometown District Parking Committee meeting of April 19, 1999 1 2 ORDINANCE NO. 3 4 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 5 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND 6 DEVELOPMENT CODE; MODIFYING AND SUSPENDING CERTAIN 7 PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED 8 PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY 9 ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT 10 SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, . 11 EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND 12 PREPARE NECESSARY AMENDMENTS; PROVIDING THAT 13 ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND 14 EFFECT DURING THIS TIME PERIOD; PROVIDING FOR 15 SEVERABILITY, ORDINANCES IN CONFLICT, AND, AN EFFECTIVE 16 DATE. 17 18 WHEREAS, the Mayor and City Commission continue to support and promote 19 growth that is responsible and that contributes positively to the well being of the 20 community; and 21 22 WHEREAS, the Mayor and City Commission are committed to encouraging and 23 supporting the small property owners and local merchants in the development and 24 redevelopment of their properties; and 25 26 WHEREAS, the Mayor and Commission wish to respond to the impact of The 27 Shops at Sunset Place on the downtown parking supply; and 28 29 WHEREAS, the impact of the Shops at Sunset Place on the downtown parking 30 supply has highlighted the need to reevaluate the parking regulations contained in the 31 South Miami Land Development Code; and 32 33 WHEREAS, the Mayor and City Commission desire to afford City Staff and 34 citizens with an adequate time period to reevaluate the City's parking regulations and 35 propose any necessary changes; and 36 37 WHEREAS, the Mayor and City Commission find that it is in public interest to 38 modify and suspend certain parking provisions in the Land Development Code; and 39 40 WHEREAS, both the Planning Board and the Hometown District Parking 41 Committee have reviewed and approved the ordinance with comments which are 42 incorporated herein and 43 44 WHEREAS, the Mayor and City Commission continue to provide leadership in 45 areas of community concerns. 46 47 48 NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY 49 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 50 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 Section 1: The automatic parking adjustments allowed pursuant to Section 20- 7.6(B) of the South Miami Land Development, entitled "Required Parking," are hereby modified for a period of nine (9) months for the purpose of reviewing the effects and appropriateness of the adjustment provisions on the future developments, as follows: (B) Required Parking. Within the Hometown District, the following adjustments to the number of parking spaces required by Section 20 -4.4 (B) of the Code are provided: 1. On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; a partial space longer than I V shall count as a full space. 2. Where arcades are optional, buildings with arcades shall receive an additional 5% reduction in the required number of spaces. 3. In addition to the above, one of the following may apply: a. Two -story buildings shall receive a 15 % reduction in the required number of spaces. b. Buildings of two or more stories with uses from two of the three use categories provided herein under "Permitted Uses," each use constituting no less than 30% of the gross floor area, shall receive a 30% reduction in the required number of spaces. C. Buildings of three or more stories with uses from each of the three use categories provided herein, each use constituting no less than 25 % gross floor area, shall receive a 45% reduction in the required number of spaces. 4. For new buildings greater than 250,000 sgft. , changes of use and additions greater than 10,000 square feet, the allowable parking_ adjustments identified in subparagraphs (2) and (3) above shall require the affirmative vote of four (4) members of the City Commission and follow those procedures established for special use permits as set forth in Section 20- 5.8(B) through (F), and shall follow those procedures for public hearings set forth in Section 20 -5.1 through 20 -5.6. 5. For new buildings not exceeding 250,000 sgft changes of use and additions not exceeding 10,000 square feet the allowable parking adjustments identified in subparagraphs (2) and (3) above shall continue to be as provided. 1 2 3 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 Section 2: Section 20- 4.4(H), entitled "The MetroRail Usage Consideration via Special Parking Permit," is hereby suspended for a period of nine (9) months for the purpose of evaluating the effects and appropriateness of this provision on future developments. Section 3: Section 20- 4.4(G), entitled "Joint Use Spaces via Special Parking Permit," is hereby suspended for developments within the boundaries of the Hometown District for a period of nine (9) months for the purpose of evaluating the effects and appropriateness of this provision on future developments within the Hometown District. Section 4: The ordinance shall not apply to any development for which an application for development permit was submitted prior to the 1St reading. . Section 5: All ordinances, resolutions and parts thereof, in conflict with this Ii ordinance shall not be in force and effect during the time period of this ordinance. Section 6: If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this ordinance. Section 7: This ordinance shall take effect immediately at the time of its passage. PASSED AND ADOPTED this day of 1999. ATTEST: APPROVED: CITY CLERK MAYOR READ AND APPROVED AS TO FORM: CITY ATTORNEY c:\ \parking modification study ord.doc\ Planning Board V M HOMETOWN DISTRICT OVERLAY ORDINANCE 20-7.6 Story. The horizontal division of a building between the surface of a floor and the surface of the next floor above, or the next ceiling if there is no floor above. For the purposes of these regulations a story shall be interpreted as each vertical unit of fourteen -114) feet maximum, e•g. a one -floor cinema twenty -two (22) feet tall shall be considered a two-story building. (Ord. No. 19-93 -1545, § 1, 10- 19 -93; Ord. No. 12 -96 -1612, §§ 8, 9, 7- ,30 -96) 20.7.6 Parking. (A) Hometown District Parking Committee. Parking in the Hometown District must be developed and managed primarily as an element of infrastructure critical to enhancing South Miami's tax base through economic success of the district. Four (4) private citizens and the Mayor shall serve as the Hometown District Parking Committee charged with oversight of the supply, convenience, safety, and management of parking. The four (4) private citizens shall be appointed to two (2) year terms by the mayor with the advice and consent of the city commission and shall include one or more landowner(s) and one or more tenant(s) from the district and one or more resident(s) of South Miami. The director of building, zoning and community development shall serve as the executive secretary to this committee. The committee shall report to the city commission no less than annually on the state of parking in the Hometown District and shall from time to time make recommendations to the city commission for changes in the parking system, for the fees paid into the Parking Infrastruc- ture Trust Fund, and for the allocation of trust fund monies. The mayor shall appoint the chairman of the committee. A quorum shall be five (5) members and an affirmative vote of a majority of the members present shall be required to pass upon any matter the committee recommends. Required Parking. Within the Hometown District, the following adjustments to the number of parking spaces required by Section 20-4.4 (B) of the Code are provided: (1) On- street spaces adjacent to a lot shall count toward the parking requirements for that lot; a partial space longer than eleven (11) feet shall count as a full space. (2) Where arcades are optional, buildings with arcades shall receive an additional five (5) percent reduction in the required number of spaces. (3) In addition to the above, one of the following may apply: (a) Two -story buildings shall receive a fifteen (15) percent reduction in the required number of spaces. (b) Buildings of two (2) or more stories with uses from two (2) of the three (3) use categories provided herein under "Permitted Uses," each use constituting no less than thirty (30) percent of the gross floor area, shall receive a thirty (30) percent reduction in the required number of spaces. (c) Buildings of three (3) or more stories with uses from each of the three use categories provided herein, each use constith.iting no less than twenty -five (25) percent gross floor area, shall receive a forty -five (45) percent reduction in the required number of spaces. Supp. No. 2 149 20.7.6 SOUTH MIAMI LAND DEVELOPMENT CODE (C) Procedure. (1) The required number of spaces shall first be calculated pursuant to Section 20 -7.12 for each permitted use. The appropriate reduction in parldng spaces shall than be calculated as provided in Section 20 -7.613 above. If the reduction calculated includes a fraction less than a whole number, the reduction calculated shall be rounded up and subtracted from the required (unadjusted) number of spaces to determine the adjusted parking requirement. (2) The difference between the number of spaces provided, including on street parking, and the number of spaces required shall then be determined. If there are fewer spaces provided than required, the applicant must pay into the Parking Infrastructure Trust Fund a fee, as determined from time to time by the parking committee, reflecting the actual land and construction costs for parking, for each space required but not provided. Monies paid into the Parking Infrastructure Trust Fund shall be placed in a trust account separate from general funds and may be used only for improvements to the city parking infrastructure to increase parking capacity or to enhance use of existing parking capacity. (3) Historic or contributive buildings are exempt from all parking requirements. (4) Any changes in use in a building will require a re- calculation in the required parking pursuant to (B) above. If the new combination of uses requires additional parking spaces, a fee, as determined from time to time by the parking committee, must be paid into the Parking Infrastructure Trust Fund. If fewer spaces are required, no refunds will be paid. (Ord. No. 19 -93 -1545, § 1, 10- 19 -93; Ord. No. 8 -96 -1608, § 1, 5- 21 -96) Supp. No. 2 150 Uses Apartment or Townhouse Other Uses OTHER. REGULATIONS Weekdays 6 a.m. 6 p.m. through through 6 p.m. 6 a.m. 10% 100% 100% 100% Method of Calculation: 6 a.m. through 6 p.m. 75% 100% Weekends 6 p.m. through 12 a.m. 100% 100% 20.4.4 12 a.m. through 6 a.m. 100% 100% Step 1. For each of the five (5) time periods, multiply the minimum number of parking spaces required by Section 20- 4.4(B), Space Requirements. Step. 2. Add the results of each column. The required number of parking spaces shall equal the highest column total. (H) MetroRail Usage Considerations via Special Parking Permit. When all or a portion of a proposod structure or use is to be located within one thousand five hundred (1,500) feet of the South Miami MetroRail Station, as measured from property line to property line, four (4) affrmntive votes of the city commission may reduce the number of required off - street parking spaces for such use by up to fifty (50) percent, depending upon the nature and type of use and its potential user relationship to rapid transit facilities, as provided for under Section 20- 4.4(J). (I) Valet Parking via Special Parking Permit. Up to fifty (50) percent of the required parking for hotels, hospitals, offices, and nightclubs, restaurants or retail establishments may be satisfied through the provision of valet parking spaces via special parking permit approved by a$umative vote of the city commission. The number of required parking spaces that are not providt•d on the same property as the use approved for valet parking shall be provided via the offsite parking provisions in Section 20- 4.4(F)(2), or the city commission may approve the use of on- street parking spaces to provide for a portion of or all of the required parking spaces. Valet Euu'king, as provided in Section 20- 4.4(I), shall not make use of off -site parking located adjacent to residential property and/or RO zoned property after 7:00 p.m. In no rase shall vehicle stacking or double parking be permitted on public rights -of -way or public streets to supply the required parking spaces for the valet special parking permit. (J) Procedures for Special Parking Permit. Special parking permits may be approved, disapproved, or approved with conditions by the affirmative vote of four (4) members of the city commission. Special parking permit procedures shall follow those procedures established for special use permits as set forth in Section 20- 5.8(B) through (F), and shall follow those procedures for public hearings set forth in general in Sections 20 -5.1 through 20 -5.6. (K) Parking Fees Prohibited Generally, Exceptions. (1) No parking fees, charges or other remuneration shall be charged for the use of any or all off - street parking spaces as may be required by this Code, except as provided in subparagraph (3) below. Supp. \,, 2 96.1 20-4.4 SOUTH MIAMI LAND DEVELOPMENT CODE (2) Spaces located off -site. (a) Off -site parldng spaces shall be permitted in RM, RO, LO, MO, NR, SR, GR, I, H, PR and PI districts, with the provision that if off -street parking is adjacent to residential zoned properties and/or RO zoned properties, special use process would be applicable for approval. (b) Required off - street parking spaces may be located and maintained up to six hundred (600) feet from a residential or institutional use served and up to one thousand (1,000) feet from a noninstitutional and nonresidential use served. (c) Off -site parking spaces shall be on land either held in common ownership with the lot on which the principal use will exist under a unity of title insuring that the required parking will be provided, or as a condition of the issuance of the building permit for the principal use, the owner of the off- -site parking shall record a covenant in form and substance satisfactory to the city attorney and city commission providing record notice of the commitment of that land to parking purposes for the principal use. If at any time such off -site parking ceases to be under the same ownership or control as the principal use or ceases to be used for parking for the principal use, the certificate of use and occupancy for the principal use shall be subject to revocation by the city manager, after notice and hearing. (3) Parking shall be permitted in yard setback areas, except in required front yard setbacks in the RO district. (4) Parking of commercial vehicles of one (1) ton or greater capacity shall not (be] permitted in all RS, RT or RM districts. (5) Parking structures shall not be located within required yard setback areas. (6) No off - street parking space shall be located within ten (10) feet of any street curb or so as to permit any portion of a parked vehicle, to extend across a property line. --� (G) Joint Use Spaces via Special Parking Permit. Two (2) or more uses may be permitted to share the same required off - street parking spaces in a common parking facility, according to the following table: Uses Weekdays Weekends 6 a.m. 6 p.m. 6 a.m. 6 p.m. 12 a.m. through through through through through 6 p.m. 6 a.m. 6 p.m. 12 a.m. 6 a.m. Office or 100% 5% 10% 5% 5% Bank Retail 60% 20% 60% 60% 5% Hotel 50% 60% 60% 100% 75% Restaurant 50% 75% 75% 90% 10% Theater 10% 70% 60% 90% 10% Nightclub 5% 50% 5% 100% 90% Supp. No. 2 96 b. The Board and staff agreed that it may advisable to bring the proposed ordinance back to Planning Board for further consideration. 10. Motion: Mr. Pages moved approval to table the ordinance, allowing for further consideration of the document in a public workshop at the next Planning Board meeting, currently scheduled for March 23, 1999. Mr. Wiscombe seconded the motion. 11. Vote: Approved 7 Opposed 0 D. ITEM: PB -99 -004 Applicant: Mayor & City Commission Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; MODIFYING AND SUSPENDING CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE APPROPRIATENESS OF SUCH PROVISIONS AND PREPARE NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 1. Mr. Wiscombe read the request into the record. 2. Staff presented the item to the Board, reviewing an inter- office memorandum entitled Modifying and suspending certain provisions of LDC relating to parking, dated March 5, 1999, and provided for the Board's reference. 3. Staff reviewed parking provisions provided by current code and by the proposed ordinance, including shared parking, Metrorail usage, and mixed uses. 4. Following review, the Board and staff discussed related issues, including completion of a traffic study and possible review of the Hometown Plan. 5. The public hearing was opened. a. Mr. Tom Cooper, of 5851 SW 87 Street, spoke before the Board. Mr. Cooper noted that the proposed ordinance closely parallels the Hometown Plan and suggested that the City have a parking inventory done. b. Mr. Cooper continued by relating that the parking problem in downtown may not be as extensive as first believed and asked that the City proceed with having a parking inventory completed. PB MINS 03 -09 -99 6 c. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, spoke before the Board. Mr. Tucker spoke of the many projects the City has undertaken, including the Shops, the TODD, and the CRA. d. Mr. Tucker asked the City to be diligent as these projects come to completion or fruition. e. Mr. Charles Houser, commercial property owner in downtown, spoke before the Board. Mr. Houser asked that the City move cautiously in regard to the perceived parking problems in downtown, and he noted that they may not be as severe as people believe. f. Mr. Houser also noted that the Hometown Plan has done a fine job for downtown, and he urged the City to continue working within the guidelines of the plan. 6. The public hearing was closed. 7. The public meeting continued. 8. The Board and staff continued to discuss the proposed ordinance and related issues. a. The Board concurred that both a traffic study and a parking inventory should be completed during the nine -month period contained in the proposed ordinance. b. The Board and staff agreed that South Miami needs to weigh the long -term impact of several variables, including any new parking garages and the actions of Coral Gables. 9. Motion: Ms. Chimelis moved approval of the ordinance, as presented, mandating that it contain a parking inventory study and a traffic study, which shall include traffic signalization. Mr. Wiscombe seconded the motion. 10. Vote: Approved 7 Opposed 0 IV. Approval of Minutes A. The Board took no vote in regard to minutes at this meeting. V. Remarks A. Topics for discussion 1. Staff resignation a. Mr. Oravec, Principal Planner, announced that he will be resigning his position with the City of South Miami, effective March 18, 1999. li I I 11;� PB MINS 03 -09 -99 7 SUMMARY MINUTES REGULAR MEETING HOMETOWN DISTRICT PARKING COMMITTEE April 19,1999 - 7:30 PM L CALL TO ORDER A. Mayor Robaina called the meeting to order at 7:35 p.m. II. ROLL CALL A. Committee members present constituting a quorum 1. Mayor Julio Robaina, Mr. Ed Boas, Ms. Sharon McCain, Mr. Enrique Noriega, Ms. Lydia White B. City staff present 1. Charles Scurr (City Manager); Subrata Basu (ACM/Planning Director); John Little (Principal Planner); Ronald Stroyne (Parking Director) II. SELF INTRODUCTION AND OPENING REMARKS A. Following a self - introduction, Mr. Scurr gave a brief background on the history and previous activities of the committee. 1. Mr. Scurr reported that the committee has been inactive for almost two years, however, the City Commission wants to reactivate the committee in order to get its input on the various parking - related issues within the Hometown District. Due to the recent activities and the impact of the Shops on the downtown parking inventory, the need for the committee has been greater than ever. 2. Mayor Robaina emphasized that the City gives a lot of consideration to the recommendations that come from boards and committees and assured that the comments from this committee will be taken very seriously and incorporated into the decision - making process. The City Commission has just increased the size of the committee to six citizens, plus the Mayor. The committee still needs two more members. The full committee will have a composition of two merchants, two downtown property owners, and two residents. 3. Mr. Boas suggested that the Commission consider having alternate members to get more people involved and also to avoid not having a quorum if someone cannot make a meeting. 4. Mr. Scurr also advised the committee that the city is in the process of preparing a parking assessment study for the Hometown District. The committee members were also advised that the downtown traffic study is being delayed because the level of activities has subsided to a level that is not creating any extraordinary traffic and parking conditions at this time. HDPC MINS 04 -19 -99 1 IV. ELECTION OF CHAIR AND VICE -CHAIR A. Election of Chair and Vice -Chair was deferred until new members can be appointed. V. NEW BUSINESS A. Discussion relative to modifying and suspending certain provisions of the parking requirements. (Copy of the proposed ordinance attached.) 1. Mr. Basu presented the parking modification ordinance to the committee members and explained the intent of the proposed ordinance. After considerable discussion, it was suggested that the threshold for new development be lowered from 50,000 square feet to 25,000 square feet, with a provision to allow replacement of existing structures to be rebuilt with the allowable parking adjustment. Mayor Robaina moved to approve the ordinance with the suggested amendment. The motion was seconded by Mr. Noriega and was approved 5 -0. B. Discussion relative to amendments to the parking regulations. (Copy of the proposed ordinance attached.) 1. The second ordinance that was presented to the committee related to the revised parking regulations. Mr. Basu outlined the purpose and went over the highlights of the ordinance. The committee was informed that the Planning Board held a workshop with the merchants on this issue and some of the changes were a result of that discussion. After a short deliberation, Mayor Robaina moved to approve the ordinance as presented. The motion was seconded by Ms. White and was approved 5 -0. VI. REMARKS A. Parking incentive program 1. Discussion ensued and it was agreed by everyone that the parking incentive program in the Hometown Plan be reviewed during the period that the proposed parking modification ordinance is in effect. B. Other remarks 1. Ms. McCain advised that the "Residential Parking Only" signs are not being enforced adequately. Mr. Noriega expressed concern about the drop off /pick up at the Banyan Court at the Shops complex. He felt that the something should be done to facilitate traffic flow on Sunset Drive. Mr. Noriega also indicated that traffic continued to cut through his neighborhood, and he counted 23 cars in a 16 minute -time period that did not stop at a stop sign at 58 Ave and 76 Street. C. Future committee meetings 1. It was decided that the meeting will be held on the third Monday,, of every month at 7:30 pp. The next meeting will be on May 17, 1999, at 7:30 p.m. HDPC MINS 04 -19 -99 2 VII. ADJOURNMENT A. There being no further business, the meeting was adjourned at 9:30 p.m. HDPC MINS 04-19-99 -- --------- - ---- - -- MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Sookie Williams, who on oath says that she Is the Vice President of Legal Advertising of the Miami Daily Business Review flk/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice In the matter of CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARINGS APRIL 20, 1999 In the ................ xXXXX ..................... Court, .. was ublis I ad In ` wspaper In the Issues of A� , Afflant further says that the said Miami Dally Business 1 Review Is a newspaper published at Miami In said Dade County, Florida, and that the said newspaper has heretofore been continuously published In said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post Office a I In said Dade County, Florida, for a period of on ear nex receding the first publication of the attached co y of adv Isement; and afflant further says that she has ne her pal nor promised any person, fine or corporation an disco t, rebate, ommission or refu d for the purpose gu. g this adv Isement for publi tion In the said er. s • r 9 Sworn �qd subscribed before me this p 1 .... /.. day of .... ... A.D. 19...... •ifj!• . ......... . (SEAL) L_10,7APR. FF ;C9AL N0TARY SEAL Sookle W111113& te. H MARMER C6AfN9iSSION NUMBER CC5453aQ CC�A9 19S1ON EkPfRES R. 12.200n CITY OF SOUTH MIAMI NOTICE.OF PUBLIC HEARINGS NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting Tuesday, April 20, 1999 beginning at 7:30z p.m., in the City Commission Chambers, 6130 - Sunset Drive., to consider the following described ordinance(s): AN ORDINANCE OF THE MAYOR AND CITY- COMMISSION OF THE CITY OF SOUTH MIAMI,- FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE, AMENDING SECTION 20 -7:7 (B), ENTITLED 'BUILDING AND THEIR PLACEMENT MAIN STREETS, SUNSET & RED ROAD; SECTION 20= 7.7 :(C), ENTITLED REQUIRED ELEMENTS - MAIN STREETS, SUNSET DRIVE & RED ROAD, AND SECTION 20- 7.11(B)_ENTITLED 'BUILDINGS AND THEIR 'PLACE- WENT — GENERAL PROVISIONS, APPLY TO ALL, PRO- VIDING FOR ARCADE AND AWNING. STANDARDS; PRO- VIDING FOR - SEVERABILITY ;.CONFLICT AND AN EFFEC- TIVE DATE. (1st Reading - March 2, 1999) SAN ORDINANCE OF THE MAYOR AND CITY COMMISSION i �a OF THE CITY OF SOUTH MIAMI FLORIDA, RELATING TO THE- LAND DEVELOPMENT CODE; MODIFYING AND �� SUSPENDING. CERTAIN PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY ENABLING THE CITY OF ASSESS THE IMPACT OF THE SHOPS AT.SUN- SET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE APPROPRIATENESS OF SUCH PROVI- SIONS AND PREPARE NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND. EFFECT DURING THIS TIME PE- RIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. (1st Reading - March 2, 1999) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION' OF THE CITY OF SOUTH MIAMI, FLORIDA) RELATING TO " RELATING TO THE PARKING :REGULATIONS- OF THE LAND DEVELOPMENT CODE, AMENDING SECTIONS: 20- 3.3 -(D), ENTITLED 'PERMIT USE SCHEDULE; 20 -4.3, EN- TITLED 'SIGN REGULATIONS'' AND SECTION 20 -4.4 EN TITLED '.OFF- STREET PARKING REQUIREMENTS% PROVIDING FOR STANDARDS AND PROCEDURES; PRO- VIDING FOR _REPEAL, SEVERABILITY, AND AN EFFEC- .- TIVE'DATE. (1st Reading - March, -2, 1999) Said ordinance can be inspected in the City Clerk's Office, Monday =M Friday during regular office hours. Inquiries concerning this item should be directed to the Planning Department at: 663 - 6327. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC .City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meeting or hearing, he or she will need a record' of the- proceed- ings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- cludes the testimony and evidence upon which the appeal is to be based. 4/9 99- 3�04090G"" CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM To: Mayor & City Commission From: Charles D. Scuff City Manager REQUEST Date: April 30, 1999 Agenda Item # I t Subject: Revised Parking Requirements AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PARKING REGULATIONS OF THE LAND DEVELOPMENT CODE, AMENDING SECTIONS 20- 3.3(D), ENTITLED "PERMITTED USE SCHEDULE," 20 -4.3, ENTITLED "SIGN REGULATIONS' AND SECTION 20 -4.4, ENTITLED "OFF- STREET PARKING REQUIREMENTS "; PROVIDING FOR STANDARDS AND PROCEDURES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. BACKGROUND & ANALYSIS The recent opening of the Shops at Sunset Place has caused an increase in parking and traffic activity in the City of South Miami. This increase has evidenced the need to modify many of the City's parking regulations in order to optimize its parking system- - maximizing capacity and appropriately providing for commercial parking have been identified as being of the utmost importance. The proposed ordinance would amend several sections of the Land Development Code (LDC), which regulate parking, allowing for the clarification and optimization of existing sections and providing for a better utilization of the City's existing gross parking capacity. The ordinance strives to balance the need for more, and better, parking with the need to protect the City's character. As a result, the key elements of the proposed ordinance, Interim Parking, Special Event Parking and Commercial Parking Lots, provide innovative ways to better utilize the City's gross parking supply; but, they also provide extensive safeguards to ensure that neighborhoods are not negatively impacted by such concerns as sign pollution, litter, noise and public safety issues. The proposed ordinance, approved by the City Commission on March 2, 1999 on First reading. The ordinance was presented to the Planning Board on March 9, 1999 for review and recommendation. After a public hearing and a lengthy deliberation the Board felt the need for a workshop with the merchants and the property owners. A workshop was conducted by the Planning Board on March 30, 1999. Based on the input received and discussion by the Board members a number of changes were recommended. These changes, while extensive, does not alter the intent or the purpose of the original ordinance. A revised version of the ordinance was presented to the Hometown District Parking Committee on April 19th and was approved 5 -0 by the Committee. On April 27, 1999 the Planning Board also recommended approval of the proposed ordinance by a vote of 5 -0. RECOMMENDATION: Approval. Attachments: Proposed Ordinance passed on I" reading Section 20- 3.3(D); Sec. 20 -4.4 Minutes of Hometown District Parking Committee meeting of April 19, 1999 Excerpts from April 27, 1999 Planning Board meeting c:\...\ Parking Requirements.doc 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 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PARKING REGULATIONS OF THE LAND DEVELOPMENT CODE, AMENDING SECTIONS 20- 3.3(D), ENTITLED "PERMITTED USE SCHEDULE," 20 -4.3, ENTITLED "SIGN REGULATIONS' AND SECTION 20 -4.4, ENTITLED "OFF- STREET PARKING REQUIREMENTS "; PROVIDING FOR STANDARDS AND PROCEDURES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. WHEREAS, the South Miami Land Development Code regulates many important aspects of parking in the City of South Miami; and WHEREAS, there has been a tremendous increase in parking and traffic activity in the City of South Miami, especially in the Hometown District, since the opening of the Shops at Sunset Place; and WHEREAS, the increase in parking and traffic activity has evidenced the need to modify the sections of the Land Development Code, which regulate parking, in order to optimize the City of South Miami's parking system; and WHEREAS, the Mayor and City Commission find that it is in the public interest to provide an efficient parking system which maximizes available capacity and continues to protect single- family residences. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section L. Section 20- 3.3(D) of the South Miami Land Development Code (LDC) is amended to include "parking lot, commercial" as a permitted use, as follows: SECTION 20 -3.3 (D) private property. ZONING DISTRICT USE TYPE 0 0 z��� x-Z� o b d TRANSPORTATION, WAREHOUSING AND COMMUNICATIONS Parking Lot, Commercial p P p p P Section 2. Section 20- 4.3(B) of the LDC is amended to add the following: Sin ortable commercial arkin lot. Shall mean an A -frame sin which is permitted for licensed commercial pArking lots and may be located on either public or private property. 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 Section 3. Section 20- 4.3(I)(5) of the LDC is amended to add the following: SIGNS FOR COMMERCIAL One (1) PORTABLE SIGN per PARKING LOTS entrance /exit of a licensed commercial parking lot, not to exceed a total of four signs. The sign shall not exceed &w three feet in height nor six square feet in area, and tnft shall be located within rip vate property. op=*44€ D 64*; ww4ded that.the sign is no loco iLmn 12 inn-Lac fi! l.,,, J16an SA ;noja— --d does not qwaw�a One 1) PORTABLE POLE SIGN per site is permissible only during the hours of operation. Section 4. Section 20 -4.4 of the LDC is amended as follows: [Sec. 20- 4.4(E)(8)] (8) Parking under Buildings. Parking in structures under buildings-or forming a basement of ground floor of a structure is prohibited in all RS, RT, RM, RO and NR districts. Parking in structures forming a basement is prohibited in all RS and RT districts. [Sec. 20- 4.4(F)(2)(a)] (a) Off -site parking spaces shall be permitted in RM, RO, LO, MO, NR, SR, GR., TODD I, H, PR and PI districts, with the provision that if off - street parking is adjacent to residentially zoned properties and /or RO zoned properties, special use process would be applicable for approval. [Sec. 20- 4.4(I)] (I) Valet Parking via Special Parking Permit. Up to fifty (50) percent of the required parking for hotels, hospitals, offices, and nightclubs, restaurants or retail establishments may be satisfied through the provision of valet parking spaces via special parking permit approved by four affirmative votes of the city commission, pursuant to the following conditions: (1) The valet parking operation shall comply with Section 20 -4 4Q, as amended from time to time, of the South Miami Land Development I Code, entitled "Valet Parking." [The remaining paragraphs are 2 numbered and reordered. ] 3 The number of required parking spaces that are not provided on the 4 same property as the use approved for valet parking shall be provided 5 via the off -site parking provision in Section 20- 4.4(F)(2), or the city 6 commission may approve the use of on- street parking spaces to provide 7 for a portion of or all of the required parking spaces. 8 Valet parking, as provided in Section 20- 4.4(I), shall not make use of 9 off -site parking located adjacent to residential property and/or RO zoned 10 property after 7-97: 00 p.m. 11 In no case shall vehicle stacking or double parking be permitted on 12 public rights -of -way or public streets to supply the required parking 13 spaces for the valet special parking permit. 14 15 16 [Sec. 20 -4.4 (J)] 17 18 (J) Procedures ftor �pecial Awking Permit, Special par-king permits may—be 19 approved, d . I , woved with conditions by the affirmative vote of four- (4), 20 onunission. Special parking permit procedures shall follow those 21 , 22 and shall follow those procedures for public hearings set �xth in general in Sections 20-54. 23 through 20 [The above is renumbered Section 20- 4.4(K)J 24 25 (J) Interim Parking Permit. In SR, MO and TODD zoning_ districts due to the 26 limited land available for parking, Interim parking may be permitted by four (4) 27 affirmative votes of the city commission, subject to the following criteria: 28 29 (1) A site plan demonstrating all physical aspects of the operation must 30 be submitted and approved by the City. 31 32 (2) Permits for each lot may be issued for interim parking on private or 33 public property for a period not to exceed six (6) months and may be 34 renewed every six (6 ) months. 35 36 (3) A permit fee of $250 shall be required in addition to the special use 37 application fee. 38 39 (4) The lot shall be restored to its original condition by the permitee 40 upon the expiration, or cancellation of the Interim Parking permit. 41 42 (5) Access to the parking lot shall be secured when the lot is not in use 43 44 (6) Interim parking lots are not required to comply with the South 45 Miami Land Development Code requirements related to parking, lot 46 landscaping paving or drainage; however, they shall: 47 48 i. Provide safe access to and from the site without damalze to 49 existing sidewalks or curbs through an improved safe 50 driveway access. I ii. Secure any damaged area in such a fashion that will preve 2 pedestrian or vehicular access to such area and shall be 3 repaired within two weeks of the occurrence of the damage 4 iii. Provide a ten (10) foot wide level surface area along those 5 portions of the property erty which abut a public right -of -way. 6 where sidewalks are not available to accommodate the safe 7 and unobstructed passage of pedestrians The City may 8 allow a reduction in the width if the City determines that 9 safety concerns are otherwise met 10 iv. Provide a parking lot surface that is level and suitable for the 11 quantity and frequency of traffic expected to use it free of 12 tripping hazards and without potential safety hazards 13 V. Maintain the parking lot in good condition and avoid 14 conditions indicative of a public nuisance which shall 15 include, but not be limited to the following: erosion 16 problems, potholes, silting of streets dust overgrowth and 17 accumulation of litter and debris. 18 vi. Keep the narking lot free from litter, as that term is defined 19 by chapter 13A -2 of the City Code of Ordinances. 21 (7) The City shall assess the impact of the Interim parking request on 22 the surrounding road network The City impose reasonable 23 requirements and conditions including a traffic study if necessary,'/ 24 to the Interim parking _permit to ensure the continued compatibility 25 with the surrounding road network 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 (8) Interim Parking lots shall provide parking for disabled persons in accordance with all applicable law. (9) Parking fees for Interim ap rking are permitted and a proposed fee schedule must be submitted with the application for Interim parking permit. (10) All signage must be in accordance with the portable commercial parking lot sign regulations as found in Section 20-4.3. (11) All attendants must be well - groomed and wearer easily identifiedable uniforms. All attendants shall wear on their uniform a (12) Attendants shall not station themselves upon the public right `of way for the purpose of actively attracting customers or for any other purpose which results in an interruption to pedestrian and vehicular traffic flow. (13) The City may require the operator to hire off -duty police officers 49 (14) The Interim Event parking permit may be revoked by the City 50 Manager upon a finding that the use is not in compliance with the 51 LDC or is causing a public nuisance 2 3 [Sec 20- 4.4(K)] 4 5 [The below is amended and renumbered Section 20- 4.4(L)] 6 /ill P_ir�r%.ing nnn.�ca Prv,Aic; t %'nlnnv.irn „' �i'vnnrlt; ^tna 7 [�7 (1)- 1 t 1 1 1 8 No par-king ing fee charges or other remuneration al be charged the V, /�r� Vl VLyyVy yvlylL.L11V1{AL1V11 Ul1L.L11 be VV VZ1LLl�GtL 1pr Lll�/ UV Vl ,' Vl all Vll JLIVVL parking JlJ GLpiVJ TG 10 this Code, except as provide A — Subparagraph (3) below. 11 (2) , charges 12 or other remu era +inn �nr plll.l;cll r_ ^�lmOA vtar��; ng spaces or -Ear off 13 V�VTII. .7TV111TlrIGTQLIVZ1ZVfi7ACTfl�V YlyvK L1K1111y1�,. Jr/LLVZ'J• plZ�l -plr- 13 stree+ parking spaces not required by this !ode �.y,.... rKyy,.yl.�, .,jr�{K�.,,,�U not .,.,.y.,. 14 (3)- i �R, - -zj, , and'y -lib -Y �,,F z oni ri�����d ]7i'�.�t�rsubparagraph �r- 1.7, -t'he- ity -- ` issiovl may 15 YiYe�raniiii,l2tYe'I1 �triYl: i�4 lL 111 :� 1 ....V '..finder- such 16 �I , 17 when it detert'l'li_ -J P follolying criteria are et: 18 (a)- The sole purpose of the parking -f e, charge or 19 remuneration. is for the use of excess anWor unused off stree 20 h ' spaE€s to serve the lessee's off - street par-king needs 21 for property within the City of - South Miami �,i�s ry rrul.11r- =s�iri o 22 undergoing co ns trlc +iJoGn .o-r yreVcVnynlU L.KVn +1;Vn1,1l • 23 (b)- The thm- „Gl ioA r- T� �1 V e y�C1 all - not - exce°d one 24 unless the Vn+Ll --l-on shall grant G irt er waiver d .7 VV 1111111JV 25 the prncrisions of this paragraph /roam cause m L11�t.�V rlvyvly.l Vy LuyU �ruyK�yKYly avl �V,V ^,U'v -acL.n oxv-vvla- 26 (� The--, a;l�urr'c°lr -�bzll not psrrc�ult —iir -a violation of +hRe off street 27 n.a IKAMT renllirPmPVl+o established by Article TtT of the Land 28 it Code. 29 (d)- For purposes of + zhissubssec-tion, the phrase ” cis- and/or 30 unused - off -street !eased ll parking shall mean those 31 off o, +e parking spacers which {, are either ,n excess of those Vrf11viLV 1./Kl yyl�,. U1JKV VU Y1(1�1V11 {11V 11L1Z�I1 X11 l 32 narlllnll f[VtacPC1 Ne/1111NPd T ^N +�P �PCCnN N t 1H 1CP Y pL1rkhig spa U, required Vy Laly VUUVl Vl vvluvu -are unuseA 33 blr thp- 1PCOn« lnmv,ov;vl/l �nconr�L , total 34 leasab}e- -space. [Section 20- 4.4(K) is amended and 35 renumbered 20- 4.4(L)] 36 37 (K) Procedures for Special Parking Permit Special parking permits may be 38 approved, disapproved, or approved with conditions by the affirmative vote of four (4) 39 members of the city commission. Special parking permit procedures shall follow those 40 procedures established for special use permits as set forth in Section 20-5.8(B) through (F), 41 and shall follow those procedures for public hearings set forth in general in Sections 20-5.1 42 through 20 -5.6. [The above, entitled "Procedures... " was moved from Sec. 20- 4.4(J).] 43 44 45 [Sec. 20- 4.4(L)] 46 47 [The below, entitled "Parking Fees... " was moved from Sec. 20- 4.4(K), 48 renumbered and amended.] 49 (L) Parking Fees Prohibited Generally Exceptions. 50 1 (1) No parking fees, charges or other remuneration shall be charged for 2 the use of any or all off - street parking spaces as maybe required by 3 this Code, except as provided in this Section. subparugrap ( 4 below. 5 6 (2) Nothing herein this para rgrgph shall be construed to affect any 7 parking fees, charges or other remuneration for publicly -owned 8 parking spaces. �.r for off cirov4 parking or,onon n_t ronY.;ro� �<� tl iio I� g I� street parking .,t,.. ces ii. i, ywii. <i by J 9 Code. 10 11 (3)- in SR, 14, and MO zoning districts the city cominission may waive 12 the prohibition contained in subparagraph (i) above - snider - sue 13 terms and conditions establish, following public hearing, 14 when it do4nrm;noa t-h t the following criteria are met 15 16 (a)- The sole purpose of the par-king - - €e-e, charge or other 17 _- r°ZlTr une-r- -n is for the s-. of excess ­A 1^ Y ­ "­1 a off street 18 !eased spares to sefzv the lessee's off -street °r "king needs „ 19 for property within the -Cit , or tenth Miami which is 20 under-going construction r roni<n otrl.r4inn 1sV Lis VVi1Ui1 NV�1V 11 Vl 1VVV11J11ILVZZVil. 21 22 (b)- The time period -f-o- such a waver shall not exceed one year , 23 unless the city co isS ; A ., r , tb w-aiver under 24 the provisions of this paragraph for good cause-shove t.i., . iJi.,iiJ paragraph N b 25 26 The ot i --- ut in - violation of off street 27 nor�r;n`r ram.iramon4o e�tµbl;cbo.� �< Art;n�o T�7 ,<f 4bo T nnA I7CLr—Ing gKii Vmen Vlished Vy L rticle 1 r off the -LTLn Q 28 Development Code. 29 30 (d)- For- urposes of this - subsection, the rasp "excess and/or 31 unused off-street (eased parking spaces" shall mean thou 32 o off site park nrt spaces whirl, ore either- excess those- V1Tvi V r little Utl{AVVU Y111V11 (A1V V11.11C/1 Ill V�IVGVTp7l.11p Jfi 33 33 v es� ] required for the lessor-or Which are cn uJn u 34 by the lessor conVa ng lessor's occupancy to lessor's .,y the __,,,,,._, _.,._.r�__ ib lessor's ,._�Y.,�l�.y total 35 µ1 leasable space. 36 37 (3) Commercial Parking Lots shall be considered as any parkin lot of or 38 structure which provides parking spaces for a fee charge or other 39 remuneration and shall be permitted in the SR MO GR PI and 40 TODD zoning districts pursuant to the following conditions: 41 42 (a) The use shall not be the rp incipal use and shall serve only as 43 an accessory use. 44 45 (b) The use shall have a current South Miami occu ational 46 license. 47 48 (c) The use shall not be subject to the regulations contained in 49 Sections 20- 3.6(I)(3)-(5) relating to accessory structure or 50 use setbacks and location but shall be required to comply 51 with the remainder of 20- 3.6(I), Section 20 -4.4 Section 20- 1 4.5 and all other applicable regulations of the South Miami 2 Land Development Code. 3 4 (d) Fora ig_ven parcel on which a commercial parkin lot of is 5 located, no commercial parking lot shall charge a fee or other 6 remuneration for the code required parking_ spaces which 7 serve that parcel's principal use(s). 8 9 (e) For the purpose of Commercial Parking Lots only, the 10 parking spaces required by this Code for a given use shall 11 not be considered as required during that use's non - business 12 hours. 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 (f) A report must be submitted biannually that includes the following: ii. Property owner consent buildings the operation including, but not limited to, the following: location of licensed uses, number of parking spaces, commercial parking lot area, landscaping, location and elevation of signage and points of ingress/egress v_ . List of licensed uses, including hours of operation located on the subject parcels) vi. Calculations demonstrating the gross floor area tra (gfa) of on -site buildings the gfa of on -site uses. vii . A1l€1� viii. Any additional information required by the city (g) All attendants must be well - groomed and wearing easily identifiedable uniforms. All attendants shall wear on their uniform a name tag identifving emplovee's name at all times. 46 (h) Attendants shall not station themselves upon the public right -of -way 47 for the purpose of actively attracting customers or for any other 48 purpose which results in an interruption to pedestrian and vehicular 49 traffic flow. 50 51 (i) All signage must comply with Section 20 -4.3 of the LDC 2 3 4 5 6 7 8 9 10 11 12 (j) The City may require the operator to hire off-duty police officers. (k) The ap rking lot shall be kept free from litter, as that term is defined by chapter 13A -2 of the City Code of Ordinances. (1) The Commercial Parking Lot occupational license may be revoked by the City Manager upon a finding that the use is not in com liance with the LDC or is causing a public nuisance. (5) Special Events Parking Permit. In SR, MO and TODD zoning districts, due to the limited land available for parking and the short term duration and single 13 occurrence of many events, Special Event parking�mgy be permitted by the City Manager, 14 subject to the following criteria 15 16 (a) A site plan demonstrating all physical aspects of the operation must 17 be submitted and approved b, the he City. 18 19 (b) Permits for each lot may be issued for Special Event ap rking on 20 private or public property for a period not to exceed 15 days and 21 may be renewed once, for an additional 15 days. 22 23 (c) An application fee of $150 is required. The application fee may be 24 waived at the sole discretion of the City Commission. 25 26 (d) The lot ,shall be restored to its original condition, by the permitee, 27 upon the expiration, or cancellation, of the Special Event Parking 28 permit. 29 30 (e) Access to the parking lot shall be secured when the lot is not in use. 31 32 (f) Special Event parking lots are not required to comply with the South 33 Miami Land Development Code requirements related to parking lot 34 landscaping, paving, or drainage; however, theshall: 35 36 i. Provide safe access to and from the site without damage to 37 existing sidewalks or curbs through an improved, safe 38 driveway access. 39 ii. Secure any damaged area in such a fashion that will preve nt " 40 pedestrian or vehicular access to such area and shall be 41 repaired within two weeks of the occurrence of the damage 42 iii. Provide a ten (10) foot wide level surface area along those 43 portions of the property which abut a public right -of -way 44 where sidewalks are not available to accommodate the safe 45 and unobstructed passage of pedestrians. The City may 46 allow a reduction in the width if the Ciy determines that 47 safety concerns are otherwise met. 48 iv. Provide a parking lot surface that is level and suitable for the 49 quantity and frequency of traffic expected to use it free of 50 tripping hazards and without potential safety hazards. I V. Maintain the parking lot in good condition and avoid 2 conditions indicative of a public nuisance, which shall 3 include, but not be limited to, the following: erosion 4 problems, potholes, silting of streets, dust, overgrowth and 5 accumulation of litter and debris. 6 vi. Keep the parking lot free from litter, as that term is defined 7 by chapter 13A -2 of the City Code of Ordinances. 8 9 (g) The City shall assess the impact of the Special Event parking request 10 on the surrounding road network. The City _may impose reasonable 11 requirements and conditions, including a traffic study if necessary, 12 to the Special Event parking_ permit to ensure the continued 13 compatibility with the surrounding_ road network. 14 15 (h) Special Event Parking lots shall provide parking for disabled 16 persons in accordance with all applicable law. 17 18 (i) Parking fees for Special Event parking are permitted and a proposed 19 fee schedule must be submitted with the application for Interim 20 parking_ permit. 21 22 (j) All signage must be in accordance with the portable commercial 23 parkin lot of sign regulations, as found in Section 20 -4.3. 24 25 (k) All attendants must be well groomed and wearer easily 26 identifiedable uniforms. All attendants shall wear on their uniform a 27 name to identifying employee's name at all times. 28 29 (1) Attendants shall not station themselves upon the public right -of -way 30 for the pose of actively attracting customers or for anti other 31 purpose which results in an interruption to pedestrian and vehicular 32 traffic flow. 33 34 (m) The City may require the operator to hire off-duty police officers. 35 36 (n) The Special Event parking permit may be revoked by the City 37 Manager upon a finding that the use is not in compliance with the 38 LDC or is causing _a public nuisance. 39 40 41 Section 5. If any section, clause, sentence, or phrase of this ordinance is held to be 42 invalid or unconstitutional by any court of competent jurisdiction, the holding shall in no 43 way affect the validity of the remaining portions of this ordinance. 44 45 Section 6. All ordinances or parts of ordinances in conflict with the provisions of 46 this ordinance are hereby repealed. 47 48 Section 7. This ordinance shall take effect immediately at the time of its passage. 49 50 Section 8. This ordinance shall apply to existing Commercial Parking Lot 51 operations. Operators of existing Commercial Parking Lots shall have 60 days, unless that I time is extended by the City Manager for good cause, to come into compliance with the 2 requirements of this ordinance. 3 4 PASSED AND ADOPTED THIS day of, 1999 5 6 ATTEST: APPROVED: 7 8 9 CITY CLERK MAYOR 10 11 READ AND APPROVED AS TO FORM: 12 13 14 CITY ATTORNEY 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 c:\...\ Parking Requirements.doc 32 ZONING REGULATIONS 20-3.3 USE TYPE ZONING DISTRICT R 0 L 0 M 0 N R S R G R I H P I P R C 0 N D P A R K TRANSPORTATION, WAREHOUSING AND COMMUNICATIONS P Radio & TV Broadcasting Station PIPI PIP 14 P PIP PIPI 1 112 Bus, Transit or Taxi Terminal I P P P 1 112 Food Storage Locker I Machine Shop - P 12 Material Storage Yard I Ornamental Metalwork Shop P 12 -_ Storage Garage I Paint & Allied Products P 14 Transfer & Moving Company 14 Printing, Publishing or Bookbinding P 14 Vehicle & Truck Storage 14 Sign Painting & Lettering Shop P 14 Public Warehousing & Storage 14 Stone Cutting & Processing P 14 MANUFACTURING AND INTENSIVE USES Apparel Products I P 1 1 114 Cabinet Making & Millwork P 14 Food Products (no abattoir or distillery) P 14 Furniture & Fixtures P 14 Machine Shop - P 14 Ornamental Metalwork Shop P 14 Paint & Allied Products P 14 Printing, Publishing or Bookbinding P 14 Sign Painting & Lettering Shop P 14 Stone Cutting & Processing P 14 Tire Vulcanizing & Retreading P 14 Upholstery Shop ` P 14 EXCERPT FROM THE SOUTH ML4311 CODE OF ORDINANCES Section 15-63 Mobile vendors: definition and regulation (a) A mobile vendor is any person, fu-m, corporation or other entity which travels from place to place selling any and all goods, wares, and merchandise, including, specifically, food, food products and beverages. (b) All mobile vendors are prohibited from operating or doing business in the City of South Miami except as hereinafter provided. (c) Mobile vendors selling food, food products and beverages may operate and do business in I zoning districts or Upon construction sites where work is actively in progress upon the following terms and conditions: i. No mobile vendor shall station itself upon any public street or right -of -way. Neither shall any mobile vendor station itself upon any private property except with the express permission of the owner thereof and in a manner which does not impede the flow of traffic in public streets or right3-0f - -way nor block pedestrian access to streets or rights -of -way. ii. All mobile vendors must provide for their own trash and garbage removal such that no trash or garbage remain; on the premises upon which the vending was conducted. iii. No mobile vendor shall remain in any one site longer than thirty (30) minutes except in the case of a special event, exhibition, exposition, art show and/or festival not to exceed five (5) days and when further specifically permitted by a majority affirmative vote of the city commission by resolution. iv. Mobile vendors must operate from four -wheel motorized vehicles registered in the State of Florida except in the case of fairs, exhibitions and expositions not exceeding five (5) days. Supp. No. 3 37 { OTHER REGULATIONS 20-4.4 (M) Computations. The following principles shall control the computation of sign area and sign height: (1) Computation of Area of Individual Signs. The area of a sign shall be computed by means of the smallest square, circle, rectangle, triangle, or combination thereof that will encompass the extreme limits of the sign content, together with any material or color forming an integral part of the background of the display or used to differentiate the sign from the backdrop or structure against which it is placed, but not including any supporting structure clearly incidental to the display itself or any other clearly incidental decorative element; (2) Computation of Area of Multi -faced Signs. The sign area for a sign with more than one face shall be computed by adding together the area of all sign faces visible from any one point. When two identical sign faces are placed back to back, so that both faces cannot be viewed from any point at the same time, and when such sign faces are part of the same sign structure and are not more than 3 feet apart, the sign area shall be computed by the measurement of one of the faces; and (3) Computation of Height. The height of a sign shall be computed as the distance from grade as defined in this Code to the top of the highest component of the sign or supporting structure. I (Ord. No. 1 -91 -1466, 1- 15 -91; Ord. No. 9 -92 -1504, 5- 19 -92; Ord. No. 4 -93 -1533, 6 -1 -93; Ord. No. 18-93- 1544, §§ 2, 3, 11- 16-93; Ord. No. 19- 96- 1619, § 1, 10 -1 -96) 20-4.4 Off- street parking requirements. (A) Applicability. All structures and uses which are erected, established or enlarged within the city shall provide adequate off-street parking spaces and control mechanisms for on -site vehicular and pedestrian traffic in order to insure the safety and convenience of the public pursuant to the requirements of this section. (1) On- street parking spaces adjacent to a lot shall count toward the parking require- ments set forth below in subsection (B) for that lot; a partial space longer than eleven (11) feet shall count as a full space. (2) Unimproved rights -of -way adjacent to business property in commercial zoning dis- tricts may be improved by the abutting property owner for credit as on- street parking spaces by written application to the City Manager. On- street parking spaces may be assigned and credited to other properties within 1,500 feet of any on- street parking space by written consent of the property owner to whose property the space is currently credited with the written consent and approval of the City Manager. The City Manager will determine if the installation of parking meters is merited and appropriate for the area. Supp. No. 2 93 (B) Space Requirements. The minimum number of off-street parking spaces required for each permitted or special use shall be as set forth below and referenced in Section 20.3.3D. Where fractional spaces result, the number of spaces required shall be the ne=t highest whole number. (1) Two (2) spaces per dwelling unit. (2) Two (2) spaces per dwelling unit, provided that at least one (1) space per unit shall be enclosed. (3) One and one -half (1.5) spaces per efficiency or studio unit and two (2) spaces per unit with one or more bedrooms, plus an additional visitor space for every ten (10) units. (4) One (1) space per guest room, plus two (2) spaces for the reception office. (5) ' One and three - quarters (1.75) spaces per bed. (6) One (1) space per three (3) seating spaces in the main assembly room. (7) One (1) space per one hundred (100) square feet of gross floor area. (8) One (1) space per one hundred fifty (150) square feet of gross floor area. (9) One (1) space per two hundred (200) square feet of gross floor area. (10) One (1) space per two hundred fifty (250) square feet of gross floor area. (11) One (1) space per three hundred (300) square feet of gross floor area. (12) One (1) space per four hundred (400) square feet of gross floor area. (13) One (1) space per five hundred (500) square feet of gross floor area. (14) One (1) space per one thousand (1,000) square feet of gross floor area. (15) One (1) space per four (4) seats or seating places. (16) Five (5) spaces per alley or five hundred (500) square feet of rink area. (C) Dimensional Design Standards. (1) Standard non - handicapped parking spaces. All required off - street parking spaces shall be a minimum of nine (9) feet in width by eighteen (18) feet in depth, exclusive of accessways. (D) Required Handicapped Spaces. With either of the above alternatives, off-street parking spaces for the physically handicapped or disabled shall be provided as required by the South Florida Building Code (SFBC). For uses requiring five (5) or fewer spaces, no handicapped spaces shall be required. (1) Handicapped spaces shall be a minimum of twelve (12) feet in width by eighteen (18) feet in depth, or twenty -one (21) feet in width by eighteen (18) feet in depth for two (2) contiguous spaces, except for accessways. (2) Signs or symbols indicating as required by SFBC "Handicapped Parking Only" shall be required for each designated space. �, OTHER REGULATIONS 20-4.4 (E) Required Parking Improvements. (1) Every required off - street parking area shall be graded and drained to prevent damage to adjacent properties, streets and alleys and shall be surfaced with erosion resistant material, in accordance with all applicable codes. (2) Markings and signs. (a) Off-street parking areas shall be marked with painted lines, curbs or other means to indicate individual spaces. (b) Signs or markers shall be used as necessary to insure efficient traffic circulation within all required parking areas. (3) Lighting. (a) Lighting shall provide footcandle illumination as required by SFBC of all required off- street parking spaces if such spaces are to be used at night. (b) Lighting shall be arranged and installed to minimize glare on adjacent residen- tial properties and districts. (4) Off- street parking spaces shall be separated from walkways, sidewalks, streets or alleys by an approved wall, fence, curbing or other protective device. (5) Landscaping for all off - street parking areas shall be required, in accordance with Section 20 -4.5. (6) Awnings, canopies or other metal, canvas or fabric- covered shelters shall be designed, placed or used for parking of motor vehicles between the right -of -way and the front building line, except in residential districts and as regulated herein. ( ?) Entrances and exits. (a) Entrances and exits shall not be located where they may create undue traffic problems. (b) All entrances and exits to required off - street parking areas shall be located not less than fifteen (15) feet from any street intersection and designed so as to prohibit the backing out of vehicles into public rights -of -way. (c) Landscaping, curbing or control barriers shall be provided along lot boundaries to control entrance and exit of vehicles or pedestrians. (8) Parking under buildings. Parking in structures under buildings or forming a basement or ground floor of a structure is prohibited in all RS, RT, RM, RO and NR districts. (9) No vehicular access to an RO use shall be permitted on a side adjacent to and/or facing property zoned for single- family residential purposes, unless that side is the only possible means of access to the RO property. (F) Location and Ownership of Spaces. (1) All off - street parking spaces shall be located on the same lot with the structure or use served, except as may be permitted below. Supp. No. 2 95 20-4.4 SOUTH MIAMI LAND DEVELOPMENT CODE (2) Spaces located off -site. (a) Off -site parking spaces shall be permitted in RM, RO, L0, MO, NR, SR, GR, I, H, PR and PI districts, with the provision that if off - street parking is adjacent to residential zoned properties and/or RO zoned properties, special use process would be applicable for approval. (b) Required off - street parking spaces may be located and maintained up to six hundred (600) feet from a residential or institutional use served and up to one thousand (1,000) feet from a noninstitutional and nonresidential use served. (c) Off -site parking spaces shall be on land either held in common ownership with the lot on which the principal use will exist under a unity of title insuring that the required parking will be provided, or as a condition of the issuance of the building permit for the principal use, the owner of the off -site parking shall record a covenant in form and substance satisfactory to the city attorney and city commission providing record notice of the commitment of that land to parking purposes for the principal use. If at any time such off -site parking ceases to be under the same ownership or control as the principal use or ceases to be used for parking for the principal use, the certificate of use and occupancy for the principal use shall be subject to revocation by the city manager, after notice and hearing. (3) Parking shall be permitted in yard setback areas, except in required front yard setbacks in the RO district. (4) Parking of commercial vehicles of one (1) ton or greater capacity shall not (be) permitted in all RS, RT or RM districts. (5) Parking structures shall not be located within required yard setback areas. (6) No off - street parking space shall be located within ten (10) feet of any street curb or so as to permit any portion of a parked vehicle to extend across a property line. (G) Joint Use Spaces via Special Parking Permit. Two (2) or more uses may be permitted to share the same required off- street parking spaces in a common parking facility, according to the following table: Uses Weekdays Weekends 6 a.m. 6 p.m. 6 a.m. 6 p.m. 12 a.m. through through through through through 6 p.m. 6 a.m. 6 p.m. 12 a.m. 6 a.m. Office or 100% 5% 10% 5% 5% Bank Retail 60% 20% 60% 60% 5 % Hotel 50% 60% 60% 100% 75% Restaurant 50% 75% 75% 90% 10% Theater 10% 70% 60% 90% 10% Nightclub 5% 50% 5% 100% 90% Supp. No. 2 •96 r Step 1. For each of the five (5) time periods, multiply the minimum number of parking spaces required by Section 20- 4.40, Space Requirements. Step. 2. Add the results of each column. The required number of parking spaces shall equal the highest column total. (H) MetroRail Usage Considerations via Special Parking Permit. When all or a portion of a proposed structure or use is to be located within one thousand five hundred (1,500) feet of the South Miami MetroRail Station, as measured from property line to property line, four (4) affirmative votes of the city commission may reduce the number of required off - street parking spaces for such use by up to fifty (50) percent, depending upon the nature and type of use and its potential user relationship to rapid transit facilities, as provided for under Section 20- 4.4(J). (I) Valet Parking via Special Parking Permit. Up to fifty (50) percent of the required panting for hotels, hospitals, offices, and nightclubs, restaurants or retail establishments may be satisfied through the provision of valet parking spaces via special parking permit approved by affirmative vote of the city commission. The number of required parking spaces that are not provided on the same property as the use approved for valet parking shall be provided via the off -site parking provisions in Section 20- 4.4(F)(2), or the city commission may approve the use of on- street parking spaces to provide fora portion of or all of the required parking spaces. Valet parking, as provided in Section 20- 4.4(I), shall not make use of off -site parking located adjacent to residential property and/or RO Zoned property after 7:00 p.m. In no case shall vehicle stacking or double parking be permitted on public rights -of -way or public streets to supply the required parking spaces for the valet special parking permit. (J) Procedures for Special Parking Permit. Special parking permits may be approved, disapproved, or approved with conditions by the affirmative vote of four (4) members of the city commission. Special parking permit procedures shall follow those procedures established for special use permits as set forth in Section 20- 5.8(B) through (F), and shall follow those procedures for public hearings set forth in general in Sections 20 -5.1 through 20 -5.6. (K) Parking Fees Prohibited Generally; Exceptions. (1) No parking fees, charges or other remuneration shall be charged for the use of any or all off - street parking spaces as maybe required by this Code, except as provided in subparagraph (3) below. Supp. No. 2 96.1 OTHER REGULATIONS 20.4.4 Uses Weekdays Weekends 6 a.m. 6 p.m. 6 a.m. 6 p.m. 12 a.m. through through through through through 6 p.m. 6 a.m. 6 p.m. 12 a.m. 6 a.m. Apartment or 10% 100% 75% 100% 100% lbwnhouse Other Uses 100% 100% 100% 100% 100% Method of Calculation: Step 1. For each of the five (5) time periods, multiply the minimum number of parking spaces required by Section 20- 4.40, Space Requirements. Step. 2. Add the results of each column. The required number of parking spaces shall equal the highest column total. (H) MetroRail Usage Considerations via Special Parking Permit. When all or a portion of a proposed structure or use is to be located within one thousand five hundred (1,500) feet of the South Miami MetroRail Station, as measured from property line to property line, four (4) affirmative votes of the city commission may reduce the number of required off - street parking spaces for such use by up to fifty (50) percent, depending upon the nature and type of use and its potential user relationship to rapid transit facilities, as provided for under Section 20- 4.4(J). (I) Valet Parking via Special Parking Permit. Up to fifty (50) percent of the required panting for hotels, hospitals, offices, and nightclubs, restaurants or retail establishments may be satisfied through the provision of valet parking spaces via special parking permit approved by affirmative vote of the city commission. The number of required parking spaces that are not provided on the same property as the use approved for valet parking shall be provided via the off -site parking provisions in Section 20- 4.4(F)(2), or the city commission may approve the use of on- street parking spaces to provide fora portion of or all of the required parking spaces. Valet parking, as provided in Section 20- 4.4(I), shall not make use of off -site parking located adjacent to residential property and/or RO Zoned property after 7:00 p.m. In no case shall vehicle stacking or double parking be permitted on public rights -of -way or public streets to supply the required parking spaces for the valet special parking permit. (J) Procedures for Special Parking Permit. Special parking permits may be approved, disapproved, or approved with conditions by the affirmative vote of four (4) members of the city commission. Special parking permit procedures shall follow those procedures established for special use permits as set forth in Section 20- 5.8(B) through (F), and shall follow those procedures for public hearings set forth in general in Sections 20 -5.1 through 20 -5.6. (K) Parking Fees Prohibited Generally; Exceptions. (1) No parking fees, charges or other remuneration shall be charged for the use of any or all off - street parking spaces as maybe required by this Code, except as provided in subparagraph (3) below. Supp. No. 2 96.1 M rj 20-4,4 SOUTH ML4►DII LAND DEVELOPMENT CODE (Z,) Nothing herein shall be construed to affect any parking fees, charges or other remuneration for publicly -owned parldng spaces or for off - street parking spaces not required by this Code. (3) In SR, H, and MO zoning districts, the city commission may waive the prohibition contained in subparagraph (1) above under such terms and conditions as it may establish, following public hearing, when it determines that the following criteria are met: (a) The sole purpose of the parking fee, charge or other remuneration is for the use of excess and/or unused off- street leased spaces to serve the lessee's off - street paring needs for property within the City of South Miami which is undergoing construction or reconstruction. '(b) The time period for such waiver shall not exceed one year unless the city commission shall grant a further waiver under the provisions of this paragraph for good cause shown. (c) The waiver will not result in a violation of the off - street parking requirements established by Article IV of the Land Development Code. (d) For purposes of this subsection, the phrase "excess and/or unused off -street leased parking spaces" shall mean those off -site parking spaces which are either in excess of those parking required for the lessor or which are unused by the lessor, comparing lessor's occupancy to lessor's total leasable space. E&ftor's note —At the city's request, subsection (I) herein has been relettered as subsection (K). Supp. Km 2 96.2 , E 't C kif W7 SUMMARY MINUTES REGULAR MEETING PLANNING BOARD Tuesday, April 27, 1999 City Commission Chambers 7:30 P.M. I. Call to order and the Pledge of Allegiance to the Flag of the United States A. Ms. Chimelis, acting Chair, called the meeting to order at 7:35 p.m. B. The Pledge of Allegiance was recited in unison. H. Roll Call A. Board members present constituting a quorum 1. Ms. Chimelis, Ms. Gibson, Mr. Lefley, Mr. Wiscombe, Mr. Illas B. Board members absent 1. Mr. Pages, Mr. Morton C. City staff present 1. Subrata Basu (ACM/Planning Director); John Little (Principal Planner); David Struder (Board Secretary) III. Public Hearings ITEM: PB -99 -005 Applicant: THE RICHARD- BRANDON COMPANY Request: A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS OF SECTIONS 20 -7.9 "DOWNTOWN STREETS" AND 20 -7.13 "REGULATING PLAN" OF THE LAND DEVELOPMENT CODE FOR A BUILDING LOCATED IN THE SR "SPECIALTY RETAIL" ZONING DISTRICT, SPECIFICALLY ON S. W. 57 COURT BETWEEN S. W. 73 STREET AND S. W. 74 STREET, SOUTH MIAMI, FLORIDA 33143. 1. Mr. Basu began by noting a correction to the number for this item, stating that it should read PB -99 -005, as opposed to PB -99 -004. PB NUNS 04 -27 -99 1 2. Mr. Wiscombe read the request into the record. 3. Staff presented the item to the Board, summarizing that the request involves deviating from build -to -lines on SW 74 Street, deviating from a maximum footprint of the building of 20,000 sq. ft by providing 34,200 sq. ft, and deviating from the depth criteria relating to the principal structure by having 87.7 percent, rather than 70 percent. 4. Staff explained that the project complies with and exceeds parking requirements and complies with and meets the intent of the Hometown Plan. 5. Staff noted that the project will contain a mix of uses with retail on the ground level, including arcades on the ground level, and will have class -A office space. 6. Staff continued by elaborating on the reasons for the deviations involved in the request, stating that the deviations are more matters of practicality and are not violations of the design and spirit intended by the Hometown Plan. 7. Following a brief discussion by the Board and staff, representatives for the application approached the podium and signed in to speak on the project. 8. Mr. Richard Mattaway, Mr. Pablo Hernandez, and Mr. Jason Chandler, spoke before the Board. 9. Mr. Mattaway, of the Richard Brandon Company, began by providing background information relating to development of the concept of the project. 10. Mr. Mattaway noted that the project involves a mixed -use structure, having both retail and office uses and having wider sidewalks and setbacks than required by the Hometown Plan, inclusive of a street -front arcade. 11. Mr. Hernandez and Mr. Chandler, architects for the project, gave a presentation of the project relating a variety of information, including the layout of the parking portion and the dedication of the rear alley. 12. Staff noted that the project involves 14,000 retail and 50,846 office, with a total of 263 parking spaces. 13. Staff confirmed that the project is not taking advantage of any parking incentives provided by the Hometown Plan. 14. The public hearing was opened. a. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, signed in to speak before the Board. Mr. Tucker related that he had taken note of the deviations included in the project and felt that the presentations given tonight adequately explained the reasons for the deviations. PB MINS 04 -27 -99 2 b. Mr. Tucker suggested that the project include sufficient greenery and landscaping, and he thanked all of those involved for conceiving a project that would have sufficient parking. 15. The public hearing was closed. 16. The public meeting continued. 17. The Board and staff discussed a variety of related concerns, including but not limited to the purpose and layout of the rear alley area; traffic issues of nearby residential areas; and landscaping plans for the project. 18. Discussion was held in regard to the rear portion of the project, including the alley and the elevation. 19. The Board suggested that the rear portion be enhanced, perhaps with landscaping of the alley and architectural features for the elevation. 20. Staff suggested that the rear elevation be enhanced with landscaping, perhaps with bougainvillea and /or other hanging vines. 21. Motion: Mr. Illas moved approval of the proposal, inclusive of the recommendation that an additional design be considered for the rear of the structure. Mr. Wiscombe seconded the motion. 22. Vote: Approved 5 Disapproved 0 ITEM: PB -99 -003 Applicant: MAYOR & CITY COMMISSION Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PARKING REGULATIONS OF THE LAND DEVELOPMENT CODE; AMENDING SECTIONS 20 -3.3 (D) ENTITLED "PERMITTED USE SCHEDULE" 20 -4.3, ENTITLED "SIGN REGULATIONS" AND SECTION 20 -4.4 ENTITLED OFF- STREET PARKING REQUIREMENTS "; PROVIDING FOR STANDARDS AND PROCEDURES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 1. Ms. Gibson read the request into the record. 2. Staff presented the item to the Board, noting that the document has been updated in response to recommendations discussed at the public workshop held on March 23, 1999. 3. The Board and staff reviewed the changes to the document. 4. The Board and staff concurred that language requiring attendants' nametags to be visible at all times be added to the document. PB MINS 04 -27 -99 3 5. The Board and staff concurred with the suggestion that a reflective material be used for the portable pole signs having the "P or international parking symbol. 6. The public hearing was opened. a. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, signed in and spoke before the Board. 7. The public hearing was closed. 8. The public meeting continued. 9. Motion: Mr. Illas moved approval of the ordinance, inclusive of the modification to the language incorporating the phrase at all times. Ms. Gibson seconded the motion. 10. Vote: Approved 5 Disapproved 0 IV. Approval of Minutes A. Minutes for March 23, 1999 1. The Board duly voted and approved the minutes for March 23, 1999, as submitted. 2. Vote: Approved 5 Disapproved 0 V. Remarks A. Topic for discussion 1. The Board and staff briefly discussed the status of the Chair's membership, as he will be moving, and staff related that Mr. Pages had not submitted his formal resignation. VI. Adjournment A. There being no further business before the Board, the meeting was adjourned at 9:40 p.m. B. Respectfully, 1. Board Chairperson Date 2. Board Secretary Date PB MINS 04 -27 -99 4 Pursuant to Florida statutes 286.0105, the city hereby advises the public that if a person decides to appeal any decision made by this board, agency, or commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceedings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the city for the introduction or admission or otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. PB MINS 04 -27 -99 SUMMARY MINUTES my REGULAR MEETING HOMETOWN DISTRICT PARKING COMMITTEE April 19,1999 - 7:30 PM I. CALL TO ORDER A. Mayor Robaina called the meeting to order at 7:35 p.m. IL ROLL CALL A. Committee members present constituting a quorum V 1. Mayor Julio Robaina, Mr. Ed Boas, Ms. Sharon McCain, Mr. Enrique Noriega, Ms. Lydia White B. City staff present 1. Charles Scurr (City Manager); Subrata Basu (ACM/Planning Director); John Little (Principal Planner); Ronald Stroyne (Parking Director) II. SELF INTRODUCTION AND OPENING REMARKS A. Following a self - introduction, Mr. Scurr gave a brief background on the history and previous activities of the committee. 1. Mr. Scurr reported that the committee has been inactive for almost two years, however, the City Commission wants to reactivate the committee in order to get its input on the various parking - related issues within the Hometown District. Due to the recent activities and the impact of the Shops on the downtown parking inventory, the need for the committee has been greater than ever. 2. Mayor Robaina emphasized that the City gives a lot of consideration to the recommendations that come from boards and committees and assured that the comments from this committee will be taken very seriously and incorporated into the decision - making process. The City Commission has just increased the size of the committee to six citizens, plus the Mayor. The committee still needs two more members. The full committee will have a composition of two merchants, two downtown property owners, and two residents. 3. Mr. Boas suggested that the Commission consider having alternate members to get more people involved and also to avoid not having a quorum if someone cannot make a meeting. 4. Mr. Scurr also advised the committee that the city is in the process of preparing a parking assessment study for the Hometown District. The committee members were also advised that the downtown traffic study is being delayed because the level of activities has subsided to a level that is not creating any extraordinary traffic and parking conditions at this time. HDPC MINS 04 -19 -99 1 iV IV. ELECTION OF CHAIR AND VICE -CHAIR A. Election of Chair and Vice -Chair was deferred until new members can be appointed. V. NEW BUSINESS A. Discussion relative to modifying and suspending certain provisions of the parking requirements. (Copy of the proposed ordinance attached.) 1. Mr. Basu presented the parking modification ordinance to the committee members and explained the intent of the proposed ordinance. After considerable discussion, it was suggested that the threshold for new development be lowered from 50,000 square feet to 25,000 square feet, with a provision to allow replacement of existing structures to be rebuilt with the allowable parking adjustment. Mayor Robaina moved to approve the ordinance with the suggested amendment. The motion was seconded by Mr. Noriega and was approved 5 -0. B. Discussion relative to amendments to the parking regulations. (Copy of the proposed ordinance attached.) 1. The second ordinance that was presented to the committee related to the revised parking regulations. Mr. Basu outlined the purpose and went over the highlights of the ordinance. The committee was informed that the Planning Board held a workshop with the merchants on this issue and some of the changes were a result of that discussion. After a short deliberation, Mayor Robaina moved to approve the ordinance as presented. The motion was seconded by Ms. White and was approved 5 -0. VI. REMARKS A. Parking incentive program 1. Discussion ensued and it was agreed by everyone that the parking incentive program in the Hometown Plan be reviewed during the period that the proposed parking modification ordinance is in effect. B. Other remarks 1. Ms. McCain advised that the "Residential Parking Only" signs are not being enforced adequately. Mr. Noriega expressed concern about the drop off /pick up at the Banyan Court at the Shops complex. He felt that the something should be done to facilitate traffic flow on Sunset Drive. Mr. Noriega also indicated that traffic continued to cut through his neighborhood, and he counted 23 cars in a 16 minute -time period that did not stop at a stop sign at 58 Ave and 76 Street. C. Future committee meetings 1. It was decided that the meeting will be held on the third Monday of every month at 7:30 p.m. The next meeting will be on May 17, 1999, at 7:30 p.m. HDPC MINS 04 -19 -99 2 V. VII. ADJOURNMENT A. There being no further business, the meeting was adjourned at 9:30 p.m. ii HDPC MINS 04 -19 -99 3 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Sookie Williams, who on oath says that she Is the Vice President of Legal Advertising of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami In Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice In the matter of CITY OF SOUTH MIAMI NOTICE OF ]PUBLIC HEARINGS APRIL 20, 1999 In the .......... XXXXX ........... Court, w�spuOils ad lyj rjwspaper In the Issues of I CITY OF SOUTH MIAMI NOTICE -OF PUBLIC HEARINGS NOTICE IS HEREBY given that the City Commission of the City of South. Miami, Florida will conduct Public Hearings during its regular City Commission meeting Tuesday, April 26, 1999 beginning at 7:30 p.m., in the City Commission Chambers, .6130 .Sunset Drive., to consider the following described ordinance(s). AN ORDINANCE OF THE MAYOR AND CITY. COMMISSION OF THE CITY OF SOUTH 'MIAMI, - FLORIDA, RELATING TO THE LAND. DEVELOPMENT CODE, AMENDING SECTION 20 -7.7 (B),; ENTITLED 'BUILDING AND THEIR PLACEMENT - MAIN STREETS, SUNSET & RED.: ROAD," SECTION 20- 7.7 '(C), ENTITLED REQUIRED ELEMENTS - MAIN STREETS, SUNSET DRIVE & RED ROAD,' AND SECTION 20- 7.11(6) - ENTITLED 'BUILDINGS AND THEIR PLACE - MENT = GENERAL PROVISIONS, APPLY TO =ALL," PRO- VIDING FOR ARCADE AND AWNING STANDARDS; PRO- VIDING FOR SEVERABILITY CONFLICT AND AN EFFEC- TIVE DATE. (1 st Reading - March 2, 1999) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE MODIFYING AND SUSPENDING CERTAIN PROVISIONS THAT. ALLOW FOR T19E REDUCTION OF REQUIRED PARKING SPACES, FOR A PERIOD OF NINE - MONTHS, THEREBY ENABLING THE CITY OF ASSESS THE IMPACT OF THE SHOPS AT SUN -- SET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE THE APPROPRIATENESS OF SUCH PROVI- SIONS AND PREPARE NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN CONFLICT SHALL NOT BE IN FORCE AND: EFFECT DURING THIS TIME PE- RIOD;' PROVIDING -FOR SEVERABILITY, ORDINANCES iN CONFLICT, AND AN EFFECTIVE DATE. (ist. Reading- - Afflant further says that the said Miami Daily Business March 2,1999), Review Is a newspaper published at Miami in said Dade qN ORDINANCE OF THE MAYOR AND CITY COMMISSION County Florida, and that the sand newspaper has heretofore' been continuously published to said Dade County, Florida, OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO S each day (except Saturday, Sunday and Legal Holidays) and f' RELATING, TO THE PARKING REGULATIONS OF THE matt has been entered as second class mail matter at the post r` LAND DEVELOPMENT CODE, AMENDING SECTIONS 20- office I In said Dade County, Florida, for a period of I 3.3 (D), ENTITLED 'PERMIT USE SCHEDULE,' 20-4.3, EN on ear nex receding the first publication of the attached` TITLED 'SIGN ;REGULATIONS' AND SECTION 20 -4.4 EN- co y of adv Isement; and afflant further says that she has TITLED "OFF- STREET PARKING REQUIREMENTS% ne her pal nor promised any person, firm or corporation' PROVIDING FOR STANDARDS AND PROCEDURES; PRO- an disco t, rebate, ommission or refu d for the purpose VIDING FOR REPEAL, SEVERABILITY, AND AN EFFEC -_ „_ of u g this ad; Isement for publl Ilion in the said TIVEDATE. (1st Reading - March,.2,1999) ` t Said ordinance can be inspected in the City Clerk's Office, Monday - Friday during regular office hours. .. Sworn iqd subscribed before me this p 1 .... /..ddaay of ......................... A.D. 19...... w •wC7` • ..l�f.! '!= 6ir.......... . (SEAL) L"'o F OFFICIAL NOTARY SEA L Sookie Williallytjknd&lil$8ifte. H MARMER cohIMISS76N NijMBER CCSas3aa MY CGPAM SSION E .PtRES �0 t�PR. 12,2000 nqurnes concerning t is item should be directed to the Planning Department at: 663 - 6327. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk -City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if a person decides to appeal any decision made by this Board, Agency or Commission with respect; to any matter considered at its meeting or hearing, he or she will need a record of the proceed- ings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- cludes the testimony and evidence upon which the appeal is to be based. 4/9 99- 3m()4090sh” L�J CITY OF SOUTH MIAMI To: Mayor and Commission Date: May 4, 1999 From: Charles Scurr Agenda Item 11 OL City Manager � g Leadership of Community Relations Board REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION RELATING TO THE COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26 (C) OF THE CODE OF ORDINANCES; PROVIDING FOR A CHAIR AND VICE CHAIR OR CO- CHAIRS; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The City of South Miami established a Community Relations Board (CRB) in June of 1998. The purposes of the Board include goals such as fostering mutual understanding, tolerance and respect among all economic, social, religious, sexual orientation, people with special needs, age and ethnic groups in the city, making studies in the field of human relations and acting as a conciliator in controversies involving community relations. The ordinance establishing the CRB called for the election of a Chair and Vice - Chair. The CRB, by majority vote, has requested that they be allowed the flexibility of either electing a Chair and Vice -Chair or alternately electing Co- Chairs. The group feels that having Co- Chairs rather than a hierarchical Chair/Vice -Chair will further their efforts at consensus building and racial and ethnic harmony. RECOMMENDATION The vote of the CRB was 7 -2. Approval is recommended. G ORDINANCE NO. A ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 (C) OF THE CODE OF ORDINANCES; PROVIDING FOR A CHAIR AND VICE CHAIR OR CO- CHAIRS; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 2 -26.6 of the City Code of Ordinances creates the Community Relations Board; and WHEREAS, it is the desire of the Mayor and City Commission to amend the this section by deleting the words Chairperson and Vice Chairperson and inserting the words "Chair Vice -Chair or Co- Chairs." NOW 9 THEREFORE BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1 . Section 2 -26.6 (C ) of the City Code of Ordinances is hereby amended To read . (C)Ghairmpin Chair and Vr„o C-h-a rma Vice - Chair. or Co- Chairs. The members shall meet promptly and select a Charm Chair and Vice- Chairm an Vice -Chair or CO- Chairs by a majority vote of the board. Section 2. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 3. This ordinance shall take effect immediately at the time of its passage. Section 4. If any section, clause, sentence or phrase of this ordinance is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of this remaining portions of this ordinance. PASSED AND ADOPTED this day of 1999. Approved Mayor Attest: City Clerk 1St Reading — Commission Vote: 2 "d Reading — Mayor Robaina: V -Mayor Oliveros: READ AND APPROVED AS TO FORM: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: City Attorney 2 CITY OF SOUTH MIAMI 6130 SUNSET DRIVE, SOUTH MIAMI,FL 33143 COMMUNITY RELATIONS BOARD MINUTES WEDNESDAY MARCH 17,1999 7 :30 PM COMMISSION CHAMBERS CALL TO ORDER The meeting was called to order by Mr. Ligammare ROLL CALL: Present Larry A. Ligamnare Pinky Sands Catherine McCann Robert Gerald Melia, Jr. Karen Zeller Marsh Mark A Hebert Fred Truby Joyce Price Charles Christie J.A. Enderle Jairo A. Murcia Absent Rodolfo L. Pages Donald J. Butler Also present: City Manager, Charles D. Scurf; Staff Member, David Walker Review of Mission Statement and Member Committee Assignment. Three Committee's Where Formed. Finance, Program and Crisis Response Team. New Business: A Request to the City Commission, for an amendment of section 2 -26.(C ) of the Code of Ordinances, entitled Community Relations Board. Vote: Approved: 7 Opposed: 2 Interdetion of Guest Speaker: Rev. Willie Sims, Director,Community Relations Advisory Board Miami -Dade County, Florida. MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING MAY 4, 1999 RE: ORDINANCE RELATING TO COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 (C) OF THE CODE OF ORDINANCES inthe .................... . XXY— XX......................................... Court, was published in said newspaper in the issues of Apr 23, 1999 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of.advertisement; and affiant further says that she has neither paid nor promised any pers or corporation any disco 9K, rebate, commissi r refund f r the purpose of secu ' a this advertise r publica on in the said S r o and subsc ore me this 23 ril 99 dI.. --- - ------------------- ........... A.D.19...... (SEAL) 4�RY aVB fdFFfCIAI NOTARY SEAL JANETT LLERENA Octelma V. Ferbeyre pers up *me. coMM*&oN NUMBER 3, Q CC566004 My COMMI6SION EXPIRES `cor f\�6 JUNE 23,2000 AMk CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting Tuesday, May 4, 1999, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive., to consider the following described ordinance(s): 'AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO - COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 (C) OF THE CODE OF ORDINANCES; PROVIDING FOR A CHAIR AND VICE CHAIR OR CO- CHAIRS; PROVID- ING -'FOR SEVERABILITY; ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. (1st Reading April 20.1909) Said ordinance can be inspected in the City Clerks Office, Monday - Friday during regular office hours. Inquiries conceming'this item should be directed to the City Man- agers Office at: 663 -6338. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk -- -City of South Miami Pursuant to Florida Statutes 286.0105, the City thereby advises the public that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceed- ings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- dudes the testimony and evidence upon which the appeal is to be based. 4/23 _ -- -- 99- 3- 042338M r w RP MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING MAY 4, 1999 RE: ORDINANCE RELATING TO COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 (C) OF THE CODE OF ORDINANCES inthe .................... . XXY— XX......................................... Court, was published in said newspaper in the issues of Apr 23, 1999 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of.advertisement; and affiant further says that she has neither paid nor promised any pers or corporation any disco 9K, rebate, commissi r refund f r the purpose of secu ' a this advertise r publica on in the said S r o and subsc ore me this 23 ril 99 dI.. --- - ------------------- ........... A.D.19...... (SEAL) 4�RY aVB fdFFfCIAI NOTARY SEAL JANETT LLERENA Octelma V. Ferbeyre pers up *me. coMM*&oN NUMBER 3, Q CC566004 My COMMI6SION EXPIRES `cor f\�6 JUNE 23,2000 AMk CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings during its regular City Commission meeting Tuesday, May 4, 1999, beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive., to consider the following described ordinance(s): 'AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OFTHE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO - COMMUNITY RELATIONS BOARD; AMENDING SECTION 2 -26.6 (C) OF THE CODE OF ORDINANCES; PROVIDING FOR A CHAIR AND VICE CHAIR OR CO- CHAIRS; PROVID- ING -'FOR SEVERABILITY; ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. (1st Reading April 20.1909) Said ordinance can be inspected in the City Clerks Office, Monday - Friday during regular office hours. Inquiries conceming'this item should be directed to the City Man- agers Office at: 663 -6338. ALL interested parties are invited to attend and will be heard. Ronetta Taylor, CMC City Clerk -- -City of South Miami Pursuant to Florida Statutes 286.0105, the City thereby advises the public that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceed- ings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- dudes the testimony and evidence upon which the appeal is to be based. 4/23 _ -- -- 99- 3- 042338M .f ,aro'x? my CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Mayor and City Commission From: Charles D. Scuff City Manager RE UEST Date: April 30, 1999 Agenda Item # Re: Special Exception request for 7301 S. W. 57t" Ct. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS OF SECTIONS 20 -7.9 "DOWNTOWN STREETS" AND 20 -7.13 "REGULATING PLAN" OF THE LAND DEVELOPMENT CODE FOR A BUILDING LOCATED IN THE SR "SPECIALTY RETAIL" ZONING DISTRICT, SPECIFICALLY ON S. W. 57 COURT BETWEEN S. W. 73 STREET AND S. W. 74 STREET, SOUTH MIAMI, FLORIDA 33143. BACKGROUND On March 22 , 1999, on behalf of property owner, Meba, Inc. and Pine Dale of Miami, Inc., The Westway Limited applied for a special exception located at 7301 S. W. 57" Ct., property legally described as Lots 70, 71, 72, 73 and 74 less the west 5 feet thereof, as recorded in Plat Book 3, at page 198, of the Public records of Miami -Dade County, Florida pursuant to Section 20 -7.9 and Section 20 -7.13 of the South Miami Land Development Code, to permit a proposed 64,846 sgft (14,000 sgft of retail and 50,846 sqft of office) of mixed use building with a total 246 on site and 17 on street parking spaces to: 1. Deviate by 4' -0" to 8' -0" from the build to lines on Southwest 74 Street, Section 20- 7.9 and Section 20 -7.13 2. Deviate from the maximum lot coverage of 60% and 20,000 square feet per building to a building footprint of 34,200 square feet or a lot coverage of 87.5 %, Section 20- 7.9 and Section 20 -7.13. 3. Deviate from the principle building depth of maximum 70% plus 30 feet of "outbuilding" to maximum 88 %, Section 20 -7.9 and Section 20 -7.13. The South Miami Land Development Code specifies that construction in the Hometown District will follow those procedures established for said district or that the City Commission may by special exception after a public hearing by the Planning Board waive the strict compliance of the district provisions. The Planning Board must find substantial competent evidence that: V (a) The proposed development contributes to, promotes and encourages the improvement of the Hometown District and catalyzes other development as envisioned in the Hometown District regulations; and (b) The proposed development is compatible with the land use and development intensities prescribed by all applicable City regulations. (c) The proposed development must possess integrity of design compatible with the design criteria establish for the Hometown district and with the overall image of the city; (d) The proposed development shall be designed in a manner that provides for effective management of traffic (vehicular and pedestrian ), parking, lighting , noise, and waste generated by the development, and management of the impacts of the development on public facilities and services; (e) The proposed development does not expand the permitted uses within the Hometown District; (f) The proposed development will not have an unfavorable effect on the economy of the City of South Miami; (g) The proposed development, when considered cumulatively with other development, both present and future, within the Hometown District, will not create excessive overcrowding or concentration of people or population. ANALYSIS The building provides an arcade for 100% of the building frontage on Southwest 57 Court, awnings on Southwest 73 and 74 Streets and maintains the four story 56' -0" height requirement. The building design has been very carefully manipulated to satisfy all the major design principles of the Hometown plan. The request for special exception is a matter of practical necessity of providing adequate parking and to avail the maximum allowable Floor Area Ratio of 1.6. The building facades provide a certain amount of permeability to create a desirable and pedestrian friendly street experience while the architectural treatment responds to the appropriate scale for a small town urban environment. The Planning Board strongly recommended that the architect re -look at the building elevation along the alley and provide further architectural articulation through the use of landscaping, awnings or other appropriate features. The building, by right can take advantage of a twenty- percent reduction in required parking because of its arcade and two or more story bonus thereby creating a surplus of 63 parking spaces. The proposed project has 246 off street and 17 on street parking spaces; 14,000 square feet of retail ground floor and 50,846 square feet of office on the third and fourth floors. The applicant has, at additional cost to the project, added a level of underground parking to "hide" the parking as well as to maintain an appropriate overall scale for the project. The applicant feels that the adequate or even the excess parking is not only necessary for marketing of Class A office spaces, it will provided the needed supply to the downtown parking inventory for evening and weekend use at a future date. Staff finds the requests for Special Exception, to provide adjustments to the building placement, lot coverage and depth, meets the sprit and intent of the Hometown District and the proposed project offers many of the design components set forth in the Land Development Regulations. The proposed project incorporates the use of an Arcade, canvas awnings, the basic massing and height required for the street sections and is a contribution to the City and: (a) Will not adversely affect the health or safety of persons residing or working in the vicinity of the proposed use; (b) Will not be detrimental to the public welfare or property or improvements in the neighborhood; and (c) Complies with all other applicable Code provisions. ,1 COMPREHENSIVE PLAN The requests do not conflict with the adopted Comprehensive Plan of the City of South Miami. In fact, the subject proposal furthers many of the goals, objectives, and policies of the City, as identified in the Future Land Use Element of the City's adopted comprehensive plan, including: Goal 1 To preserve and enhance the City's small town character. Goal 2 To preserve and enhance the pedestrian character and comparison shopping function of the City's Sunset shopping area. Objective 2.1 Discourage urban commercial sprawl by enhancing downtown South Miami as the prime retail and commercial service center, as specified in the Future Land Use Map. APPLICABLE REGULATIONS Land Development Code • Section 20 -7.13 Regulating Plan • Section 20 -7 Hometown District Overlay Ordinance Comprehensive Plan • Goals, Objectives, and Policies of the Future Land Use Element RECOMMENDATION Staff recommends approval of the request and believes that the proposed project will be a positive catalyst for developments envisioned by the Hometown plan. Attachments: Property Survey Reduced site plan, Elevations and floor plans. Conccurency Evaluation. Excerpts from April 27th Planning Board meeting minutes. I RESOLUTION NO. 2 3 A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY 4 OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL 5 EXCEPTIONS OF SECTIONS 20 -7.9 "DOWNTOWN STREETS" AND 20- 6 7.13 "REGULATING PLAN" OF THE LAND DEVELOPMENT CODE FOR 7 A BUILDING LOCATED IN THE SR "SPECIALTY RETAIL" ZONING 1 8 DISTRICT, SPECIFICALLY ON S. W. 57 COURT BETWEEN S. W. 73 9 STREET AND S. W. 74 STREET, SOUTH MIAMI, FLORIDA 33143: 10 11 12 WHEREAS, The Westway Limited, on behalf of property 13 owners, Meba Inc. and Pine Dale of Miami Inc. has submitted 14 a letter of intent to build a 64,846 sgft, four story mixed 15 use building within the Hometown District, and 16 17 WHEREAS, the property is located at 7301 S. W. 57tn 18 Ct., legally described as Lots 70,71,72,73 and 74 less the 19 West 5 feet thereof, as recorded in Plat Book 3, at page 20 198, of the Public records of Miami Dade County, Florida, 21 and 22 23 WHEREAS, the applicant is seeking a Special Exception 24 to vary from the built to lines, maximum lot coverage and 25 building depth in the regulating plan, pursuant to Sections 26 20 -7.9 and 20 -7.14 of the South Miami Land Development 27 Code, and 28 29 WHEREAS, staff recommends approval of the application 30 for a Special Exception based upon (a) the merits of the 31 application (b) consistency and complying with the spirit and 32 the intent of the Hometown Plan and (c) consistency with the 33 City's adopted Comprehensive Plan; and, 34 , 35 WHEREAS, on April 27, 1999, the Planning Board voted 36 5:0 to recommend approval of the Special Exception request; 37 and, 38 39 WHEREAS, the Mayor and City Commission of the City of 40 South Miami desire to accept the recommendation of the 41 Planning Board. 42 43 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY 44 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 45 46 Section 1. A Special Exception to deviate four (4) to 47 eight (8) feet from the build to line along 74 Street I (Sections 20 -7.9 and 20- 7.13) ; to deviate from a maximum 2 lot coverage of 60% and 20,000 sqft per building to a 87.5% 3 of lot coverage and a building footprint of 34,200 sqft 4 (Sections 20 -7.9 and 20- 7.13) ; to deviate from a maximum 5 building depth of 70% plus 30 feet of "outbuilding" to a 6 maximum of 88% on 73rd and 74th Streets, for the property 7 legally described above, is granted. 8 9 Section 2. This resolution shall take effect 10 immediately upon approval. 11 12 PASSED AND ADOPTED this 13 14 15 ATTEST: 16 17 18 CITY CLERK 19 20 READ AND APPROVED AS TO FORM: 21 22 23 24 CITY ATTORNEY 25 day of , 1999. APPROVED: '1 AW 19, M9 Mr. John LM6 mwd"D Board - - Chy of Smh NOW MorokV and UnIng DlvWm 6130 Sunsof DA" Soulk "mi. FWW@ 33143 PHONE No. : Chandler and Hernandez Anhhwk AA 0003M M 10M AM MUN No. A kjaw 111060h. fhtfd. 3SIM Ift MAIM% "ad of SW 576 Court tWwmn 73w and 74* Avw*m Dow John: 16 following wo Ow dawim fat the above ralwaftew poled: Wall Space of Orawwl Fleen 14,000 Square Foal offift $Poesi of Third Floor. 22,006 &omm Feet 01ke $Pam 44 Fourill Floor. 28,846 1". F-d TOW Required Pa&bV! Pam 5% 6enum; for pnwWk* groodoe -12 vec*4-. PoWing PrwAded- Socow Floor. TOW PwIlledl. tafal am" Square Fe"S. fluiWing Foopit* Gros Lot Area.. FA NUQ*0r of Mom above wade: Haight. May. 22 IM 7:33pm p84 0 1 "kV timace per 200 199. Ff. - 47 qwmm tw&lmd * I rodft spa" per M 64- 14. - 111111 qmms required ®1 Parking Space per 250 9q. III. - 116 Voom re"bQ 239 &pow required 102 spaces 141"Mm 17 qmems 263 qwam 64.846 squam POO 35,092 Square Poo - 46A14 Lot Coverage 10,09 Squors Famd 1.6 4 56 No! (to top of rooq If you need arty further WoenmWon, plaose call mo of (2031 W.8999. Ilmnk you for your help an" pried, Jason L Chandler, Afthbod Cc. Rrandan Luria 251 Vam 89E-1 VO/ZO d 050-1 RA-77-jdV _Apr -14 -e9 12�.3 8pm From- T -263 P.02/11 F -744 A• HerConsulting, Inc. prober *W aXrftr p*& Nook, "Mmmiea odf February 18, 1999 Mr. Brandon Lurie Richard- Brandon Company 5703 SW 85'h Street Miami, FL 33143 Re: Office/Retail Development City of South Miarni Dear Mr. Lurie: APR 1 1999 BY: 455 Fairway Drive. Suite 103 DAeftd Beach, Florida 33441 Tah (954) 427 -675 Fax (964) 427.1815 E -Mail: MIUSMOW99.Wet Mtp:gwww.gate.netl- Mflotoo MILLER CONSULTING, INC. has performed a traffic concurrency analysis for a proposed office /retail development planned to be located on the southeast corner at SW 73`d Street and SW 57" Court in the City of South Miami. Figure 1 shows the location of the site and its relationship to the immediate transportation network. The concurrency analysis was prepared using the information contained in the City's Land Development Code, Comprehensive Plan, and Miami -Dade County concurrency management system. The following is a summary of the report's findings. INVENTORY The site is currently undeveloped. The site will consist of the following land uses: O 65,000 square feet of office space O 20,000 square feet of retail space EXISTING CONDITIONS The existing transportation network located in the vicinity ofthe project includes three major roadways and two minor streets. The three major roadways include US 1 (South Dixie Highway), SW 721 Street (Sunset Drive), and SW 57' Avenue (Red Road). According to Miami -Dade County Concurrency Management System, there are five (5) concurrency stations in the vicinity of the project site, as illustrated in Figure 2. The available capacities on the five concurrency stations are documented in Table 1. The available capacities shown in Table 1 are based on the lowest of the capacities published by the City of South Miami and Miami -Dade County. Furthermore, these available capacities reflect existing traffic as well as traffic associated with approved developments, as of February 1999, but no yet built and/or fully operational. U 1% •.. r.11 .. Y..h •...%I.".w "I. -..A S.n..l. %I1 ..%U..411.AMaJR.:i. Vo. j.J • a e 1 ..creating value jar our clients with in8erurity, creadviry and excellence" Apr -14 -66 12:36pm From- T-263 P.03/11 F -744 Site Location Map Figure t Office/Rerai[ DevelopmCrit South Miami, Florida I -W p - CA 9 il 7 -TiV 0 .a trtf J5 ` 127 634 70 Sunset Drive dmk SW 72nd Street g-W Q 164 h. N SW 73rd Street :2 Site LEGEND C.oncurrency ti Station Ln 164 Station Number Y i � Concurrency Stations 0fCe.Re_ De lopmenT n(*.,. SQufh MOM. Florida ...asr+m nrrm- MRR9P YX CAPACii i.. CM of Soun MUM- OMCCUTAM DEMOPMEW Station No. Location Peso Hour Available Capacity 164 US 1 south of Sunset Drive 2,605 127 US 1 north of Sunset Drive 3,294 70 Sunset Drive west of US 1 126 656 Sunset Drive east of Red Road 791 634 1 Red Road north of Sunset Drive 1,795 Source: Miami -Dade County and City of South Miami Comprehensive Plan Trur GENERATION The trip generation for the project was determined using the trip generation formulas published in the Institute of Transportation Engineer's (M) 7Yip Generation Manual (61 edition). The daily and PM peak hour trip generation formulas used for the proposed office/retail development, as obtained from ITE, are documented below: OFFICE (ITE LAND USE 714) O Daily Trip Generation: Ln(T)= 0.768Ln (x) + 3.654 ❑ PM Peak Hour Trip Generation: T=1.121 (x) +79.295 RETAIL (ITE LAND USE 820) ❑ Daily Trip Generation: Ln (T) =0.643Ln (x) +5.866 * PM Peak Hour Trip Generation: Ln(T)=0.660Ln (x) +3.403 Table 2 summarizes the trip generation for the project. As indicated in Table 2, the project is anticipated to generate approximately 3,375 daily trips and 369 PM peak hour trips. PASSER -BY TRAFFIC The Institute of Transportation Engineers (ITE) indicates the not all of the traffic generated by retail land uses are new trips to the area transportation network. ITE recognizes that a certain percentage of the total generated traffic is already traveling on the adjacent roadways. These trips are known as passer -by trips. The percent of passer -by traffic for retail land uses is based on the following formula published in the T rip Generation Manual (S' Edition): Ln (Pass -by) = " 0.341 Ln (x) + 5.376 Using the above equation, the percent passer -by traffic applicable to the proposed 20,000 square feet of retail space is approximately 77 percent. In order to assess impacts with a conservative approach, we have assumed that only 50 percent of the trips generated by the retail development are passer -by trips. w.,W.Nn S. hMW-'MU 1"9 -" Page 4 rim- T -I6? x.06 /t1 F-744 INTERNAL CAPTURE Since the proposed project is a mixed -use development, including two Ind uses (retail and office), some of the total trips generated by the development will be internal to the project. For this project, five percent of the office trips and about two percent of the retail trips were assumed to be internal Trips. EXTERNAL. TRm Using the passerby and internal capture assumptions documented above, the new external daily and PM peak hour trips generated by the subject project arc 2,068 and 245 respectively. 'lhT1' �sFA,Ti�'i • ��LFMMi�iitY CWSOtrtH M"=- QM4tVB%T'AiL I1fEVSi.W'MENT Land Use Daily Trip Generation Size Daily Trips Office Retail 65,000 sq. R 20,000 sq. ft. 953 2,422 Total 3,375 Passer -by -1,211 Internal -96 Net External 2,068 PM Peak Haar Land Use Size Daily Trips Office Retail 65,000 sq. ft 20,000 sq. ft. 152 217 Total 369 Passer -by -108 Internal -16 Net External 215 Source: Institute of Transportation Engineers (!TE) Manual (B edition) TRIP DISTRIBUTION The trip distribution for the project was based on Dade County's Cardinal Distribution information for the study area. Table 3 summarizes the County's cardinal distribution data for traffic zone 915, which is applicable to the subject project. ,,V-fr.. w, M,.w...,n,,M:- ...U.�;. w� �,M. ,RaI?V9 --4 Page 5 I Nye r.M ®P A a '�—e9R• FU U tE C'ONC Ai$i1,1•�'!iG! EVAL AtWN CITY OF SOUTH X9"U- *b'il WRErA& DEVELOPMENT Source. Miami -Dade C uxty, City of South Miami Comprehensive Plan, and Miller Consultiar Inc. Please call me if you have any questions. Vfry truly Yours, lW Consulting, Inc. 45-ti Vargas, P.E. W:UVuN hnntiJn+ja.i.�,.ra�Cav u(S«wi. M�aniiY� wig :.�.w�dcv�i'M.„yJ Page 7 Previow Peak Project New Peak Hour Station No. Location Hour Available Traffic Available Capacity Capacity 164 US I south of Sunset Drive 2,608 49 2,559 127 US 1 north of Sunset Drive 3,294 0 3,294 70 Sunset Mve west of US 1 126 25 101 656 Sunset Drive cut of Red Road 791 12 779 634 Red Road north of Sunset Drive 1,795 125 1,670 Source. Miami -Dade C uxty, City of South Miami Comprehensive Plan, and Miller Consultiar Inc. Please call me if you have any questions. Vfry truly Yours, lW Consulting, Inc. 45-ti Vargas, P.E. W:UVuN hnntiJn+ja.i.�,.ra�Cav u(S«wi. M�aniiY� wig :.�.w�dcv�i'M.„yJ Page 7 - 19Q ^022:510571615 a M Issued Date: 25 -FEB -1999 ENVIRONMENTAL RESOURCEBMApAT Expiration Date: 26-MAY-1999 WATER AND SEWER DIVISION 33 S.W. 2nd AVENUE SUITE son MR BRANDON LURIE MIAMI, FLORIDA 33130.1W THE RICHARD - BRANDON COMPANY (305) 372-Mm 5703 SOUTHWEST 85TH ST MIAMI, FL 33143 Fax- 666 -4990 Tel- 662 -1421 RE: Sewer System Treatment and Transmission Capacity Certification Dear MR LURIE: The Dade County Department of Environmental Resources Management (DERM) has "received your application for approval of a sewer service connection to serve: the following project which is more specifically described in the attached project summary. Project Name: SUNSET OFFICE & RETAIL BUILDING Project Location: SE CORNER OF SW 73 ST & SW 57 CT MIAMI Proposed Use: 20,000 SF RETAIL BLDG. & 60,000 SF OFFICE BLDG. Previous Flow: 0 GPD Calculated Sewage Flow: 7000 GPD Sewer Utility: MIAMI DADE WATER & SEWER DEPARTMENT Receiving Pump Station: 30 -0177 DERM has evaluated your request in accordance with the terms and conditions set forth in Paragraph 16 C of the First Partial Consent Decree (CASE NO. 93 -1109 CIV- MORENO) between the United States of America and Metropolitan Dade County. DERM hereby certifies that adequate treatment and transmission capacity, as herein defined, is available for the above described project. _urthermore, be advised that this approval does not constitute Departmental approval for the proposed project. Additional reviews ai�d approval may be required from sections having jurisdiction over specific aspects of this project. Please be aware that this certification is subject to the terms and conditions set forth in the Sewer Service Connection Affidavit filed by the applicant, a copy of which is hereby attached. By copy of this certification we are advising the appropiate building official of our Department's determination. ZO 1 d ZOS662VVS6 - Z)U I ` . a9 L L Te9 'S uq � a>l VZC : 11 66 -VO --AeW 1999" 2510571615 Issued Date: 25-FEB-1999 Expiration Date: 26- MAY -1999 Sincerely, John W. Renfrow, P.E. Director Department ironmental Resources Management By: Vi4aite t. Arrebolk, P.E'. Chief, Water & Sewer Division Attachements (2) cc: Building official (w/Attachments) Utility official (w/Project Summary Attachment) CO - d 202668VV96 - Duj I a9 LP8 V qq�aN VZE: 11 66-VO—AVW Project: SUNSET OFFICE & RETAIL BUILDING SE CORNER OF SW 73 ST & SW 57 CT Proposed Use: 20,000 SF RETAIL BLDG. & 60,000 S Pump Station: 30 -0177 Allocated flows: 7000 (GPD) Projected NAPOT: 7.74 (HR) # Folio Lot Block Flow (GPD) 1 09 -4036- 022 -0480 :70 7000 tr0'd 208662VVS6 '�DuI `,agLLV9 'S uq�a>f VZ£ :tI 66- V0 --AVW - -- MAILING AREA - -- Applicant: The Richard Brandon Company Hearing #: PB 99 -004 Subject Property ra� 500 foot boundary N Owner: Meba, Inc. and Pine Dale. Date: April 27,1999 Addtess: East side of S.W. 57 Ct. btwn. S.W. 73 St. and S.W. 74 Street Request: A Special Exception for "Office Building" in the Special Retail " Hometown' zoning istrict, as g specified in § 20 -9.9 and 20 -7.13 of the Land Development Code. CITY OF SOUTH MIAMI Planning Board MIAMI•DADE WATER AND SEWER DEPARTMENT P.O. Box 330316, Miami, Florida 33233 -0316 a 3575 S. teleune Road • Tel: 305.665 -7471 • Fax: 669.7656 SERVE • CONNSEWE April 19, IM Brandon LuricfMc Richard Brandon Conrpanty 5703 Southwest 85* Street Miami, Florida 33143 Re: Water and Sewer Availability for a proposed project to be located at the southeast corner Of southwest 73rd Street and southwest 570 Court, Miami -Dade County, Florida. Gentlemen: This letter is in response to yoUt inquiry dated March' 30, 1999, regardi ng7wzter and sewer availability to the above - referenced project for the proposed construction of twenty thousand (20,000) square feet of retail space and sixty thousand (60,000) square feet of office space. The County owns and operates a twenty (20) inch water main located in S.W. 72 Street and S.W. 57 Court, from which the property owner shall install and connect a twelve (12) inch water main southerly in S.W. 57 Court covering the referenced property. If the Fire Department requires a fue hydrant installation in S.W. 74 Street, a twelve (12) inch water maim extension in S.W. 74 Street shall be required. Any water main extensions within the referenced property shall be twelve (12) inches minimum in diameter with two (2). point of connections..,. The, County, owns and operates an eight (8) inch gravity sewer main located in S.W. 73 Street abutting file northern boundary of the referenced, property, from which the property owner may connect, said property, provided that there is sufficient depth and that there are no obstacles which would preclude construction of the sewer. Other points of connection may be established subject to approval -of the Department. Construction connection charges and connection charges shall be determined once the property owner enters into an agreement for water and sewer service with the Department. Information concerning the estimated cost of facilities must be obtained from a consulting engineer. All costs of engineering and construction will be the responsibility of the property owner. In addition, the Department's standard water and sewer connection charges will be required. Easements must be provided covering any on -site facilities which will be owned and operated by the Department. At the present time the Department's service area is not under a moratorium, however, the right to connect the referenced property to the Department's sewer system is subject to the terms, covenants and conditions set forth in the Settlement Agreement between the Florida Department of Environmental Protection ( "DEP") and the County dated July 27` °, 1993, the First Amendment to Settlement Agreement between DEP and the County dated December 21 ", 1995, the First Partial Consent Decree and the Second and Final Partial Consent Decree entered in the United State of American Environmental Protection Agency vs. Metropolitan Dade County (Case Number 93 -1109 CIV- MORENO), as currently in effect or as modified in the future, and all other cumcnt, subsequent or future agreements, court orders, judgments, consent orders, consent decrees and the like entered into between the County and the United States, State of Florida or future enforcement and regulatory actions and proceedings. The availability of water and sewer service for the subject property is conditional upon the approval of various regulatory agencies and no continuing unconditional. commitment can be made at this time. Consequently, this letter is for informational purposes only and is not 'intended as a commitment for service. All conditions noted herein arc effective only for thirty (30) days from the date of this letter. When development plans for the subject property are frialized, and upon the owner's request, we will be pleased to prepare an agreement for water and sewer service, provided the Department is able to offer 88E-d ti0 /H d 050 -1 _w0il Wtek:10 88 -tt -Ay WESTWAY LIMITED 5703 S.W. 85b Street South Miami, FL 33143 Telephone (305) 662 -1421 City of South Miami 6130 Sunset Drive South Miami, FL 33143 Attention: Building and Zoning Department Re: Letter of Intent for Application of Westway Limited Gentlemen: F MAR 2 2 1999 Thank you for the opportunity to apply for approval of our proposed structure to be located in the City of South Miami at the southeast corner of S.W. 73`d Street and 57'h Court. As you know, we are engaged in an exciting luxury residential development at this time in the City (Parkside Village at Shaw Nursery). We are glad to be part of the exciting changes taking place in the City and want to continue to participate. As such, we have contracted to purchase the property in the downtown district which is the subject of our application. In studying the development prospects of the property, we believe we have come up with a plan that compliments the needs of the City and takes into account the current conditions derived from the most recent large -scale development. That is, we are proposing a structure that adheres to the basic design tenets of the Hometown Plan while nevertheless providing a significant number of parking spaces in excess of the amount of parking that would be required of such a building even without the credits permitted under the Hometown Plan. In order to achieve the excess parking, however, we are requesting three exceptions to the requirements of the Hometown plan. The three exceptions deal with building footprint, lot coverage and overall height. Utilizing the parking credits (up to 35% for the proposed mixed -use plan) under the Hometown Plan, we could have developed the same amount of useable square footage as proposed without seeking any exceptions. Understanding the significant parking problem existing in the downtown area, we are proposing a structure that will provide almost twice the number of parking spaces than would have been required. Furthermore, because our building is mixed use, the large number of spaces allocated to office use will be available at nights and on weekends for general public parking along with the large number of excess spaces provided in the plan. City of South Miami Letter of Intent March 19,1999 Page 2 of 2 Although the City has imposed a moratorium on parking credits under the Hometown Plan, we feel that the design intent of the Hometown Plan is still valid. Therefore, our plan adopts all of the significant elements of the Hometown Plan. We are providing an arcade on the main street front, wide, pedestrian friendly sidewalks, an alley for service access and a mixed -use product which spreads the demand for services (especially parking). In summary, I can wholeheartedly say that this project will invigorate the economic and social vitality of South Miami's business center, consistent with the intent of the Hometown plan. CITY OF SOUTH MIAMI 6230 SUNSET DRIVE S. MIAMI, FL. 33143 APRIL 27TH, 1999 7360 Rad Road So. Mlafrd, Florida 33143 (30S) 696.7884 FAX 666-7886 Stew Hossm Road Eswo Swvo Hawn Co. of FL. Dolphin Const. C4., Inc. A.D.P.. Inc. :1 RE: LOTS 70, 71, 72, 73 AND 74 OF W.A. LWMINS SUBDIVISIONS LOCATED BETWEEN 73RD AND 74TH STREET ON S.W. 57TH COURT APPLICANT: THE RICHARD — BRANDON COMPANY DEAR CITY OF SOUTH MIAMI PLANNING BOARD; AS THE OWNER OF THE ADJACENT PROPERTY LOCATED ON RED ROAD ALSO BETWEEN S.W. 73RD AND 74TH STREET, I HAVE REVIEWED T149 PLANS OF THIS PROJECT AND FEEL IT WILL BE AN ASSET TO THE DOWNTOWN AREA AND I AN IN FAVOR OF THIS PROJECT. IN ADDITION I WOULD LIKE TO INFORM YOU THAT THE RICHARD— BRANDON CO., AND MYSELF (A.D.P. INC.j AND STEVE HESSEN COMPANY OF FLORIDA) ARE IN NEGOTIATIONS FOR A CROSS ALLEY USE AGREEMENT IN THE REAR OF OUR BUILDINGS. IF YOU HAVE ANY QUESTIONS PLEASE FEEL FREE TO CALL ME. 305 - 666 -7884. /S fpPERELY ANDREW J. HESSEN A.D.P. INC. STEVE HESSEN CO., OF FLORIDA q6� ie _ M i } �L1L l \ I j A� a �I� C v I I ` °r r' dC YI t � r r d — — — — — — --- ----- --- ►a-'-- -- - - - - -- ----------- ---------- )------------- - - - - - -- - -- — � , 1011+Q2! 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COURT A ➢ Z' ;> _ ,A Z H - LA Ep Z RECORD RECD D RCCORD NECORD I RECOflD� 9 56' 58' S8' SB' +A' to CD S.W. 57th. AVENUE (RED ROAD) m A m � o D D n n B - o m ­0 - 7300 S W. 57,n, qI NDE RETMIONS SKETCH OF SURVEY L1',(_ 1L llLSC'P113'1'l0N LOT 70, LESS THE WEST 5,00 FEET, AND LOTS 71, 72, 73, AND 74, LESS THE WEST 5.00 FEET "W.A. LARKIN'S SUB - DIVISION ", ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT ROOK 3 AT PASO. 158, Of TIll PLIRI.IC RECORDS 01- MIAMI -DADF COUNTY, FLORIDA. SECTION 36. TOWNSHIP 54 SOUTH, RANGE 40 EAST SCE[WEHKE- UWD PLMMM n.a .a — near a".4 Haw a Ca■ Mm 10 rutp■p M Hat to Plena E CaK,at AwL Ylcw -Pr I NOTia Th4 k tah 1. net WW -I— It b— th. dpnatun and the arghal w"d ..d d a FI-M. Iiz wl -­,w and ..ppr. & ASSOCIATES, INC. w n► . ARCHI'TECIS - LANO BLIRbEYORS >w wr swy Hasa ss t.mtat•arr t ntatsVnlEt�aa rupe�peau w, ...U. AS SH0WN SD -888 AJ I a co f a S w Bill a S i Bill li+ p sg �I D m 57TH COURT BUILDNQ aMSe�moa�rre� ew7MAMaK74MM EM Bourn LW R.aw MW OMwm I AA1Oar�OF on ware Baas" 4 A nsnawaawwawaarwn ao�0i'meea a FL WM i Bill li+ X b R p �A fly DAK o0 mmoo Z kzoo� M1008 m zm gm ON o m m °�F 0- z =0(n z DD0 z -;u0 D �0 ;u.o 8c 000 (n L-j m O C) g 4 0 9 1 H X CL i n SOUTHWEST 73RD STRUT -'A Downtown Street' I I -i n -i D � j �y 4 1 h j - S.W. 57th. - COURi I V � I �I .I elf eI� la I� �= S.W. 57th. AVENUE (RED ROAD) 8 SOUTI -HEST 74TH STREET- 'A ReeidentiW Street' b 57TH COURT BUILDING owmm aw.am cow offrosm I I A =D&EOFWY'uo; RX 7M MD arc 741M MEM uNL bo" coon+i 0L M," MM DBWLWM nM eKK uwawmM COIPAMY rr maw.cemanM F MKFLNM i� SUMMARY MINUTES REGULAR MEETING PLANNING BOARD Tuesday, April 27, 1999 City Commission Chambers 7:30 P.M. I. Call to order and the Pledge of Allegiance to the Flag of the United States A. Ms. Chimelis, acting Chair, called the meeting to order at 7:35 p.m. B. The Pledge of Allegiance was recited in unison. H. Roll Call A. Board members present constituting a quorum 1. Ms. Chimelis, Ms. Gibson, Mr. Lefley, Mr. Wiscombe Mr. Illas B. Board members absent 1. Mr. Pages, Mr. Morton C. City staff present 1. Subrata Basu (ACM/Planning Director); John Little (Principal Planner); David Struder (Board Secretary) M. Public Hearings ITEM: PB -99 -005 Applicant: THE RICHARD- BRANDON COMPANY Request: A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS OF SECTIONS 20 -7.9 "DOWNTOWN STREETS" AND 20 -7.13 "REGULATING PLAN" OF THE LAND DEVELOPMENT CODE FOR A BUILDING LOCATED IN THE SR "SPECIALTY RETAIL" ZONING DISTRICT, SPECIFICALLY ON S. W. 57 COURT BETWEEN S. W. 73 STREET AND S. W. 74 STREET, SOUTH MIAMI, FLORIDA 33143. 1. Mr. Basu began by noting a correction to the number for this item, stating that it should read PB -99 -005, as opposed to PB -99 -004. PB MINS O4 -27 -99 1 �k �4 'r SUMMARY MINUTES REGULAR MEETING PLANNING BOARD Tuesday, April 27, 1999 City Commission Chambers 7:30 P.M. I. Call to order and the Pledge of Allegiance to the Flag of the United States A. Ms. Chimelis, acting Chair, called the meeting to order at 7:35 p.m. B. The Pledge of Allegiance was recited in unison. H. Roll Call A. Board members present constituting a quorum 1. Ms. Chimelis, Ms. Gibson, Mr. Lefley, Mr. Wiscombe Mr. Illas B. Board members absent 1. Mr. Pages, Mr. Morton C. City staff present 1. Subrata Basu (ACM/Planning Director); John Little (Principal Planner); David Struder (Board Secretary) M. Public Hearings ITEM: PB -99 -005 Applicant: THE RICHARD- BRANDON COMPANY Request: A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS OF SECTIONS 20 -7.9 "DOWNTOWN STREETS" AND 20 -7.13 "REGULATING PLAN" OF THE LAND DEVELOPMENT CODE FOR A BUILDING LOCATED IN THE SR "SPECIALTY RETAIL" ZONING DISTRICT, SPECIFICALLY ON S. W. 57 COURT BETWEEN S. W. 73 STREET AND S. W. 74 STREET, SOUTH MIAMI, FLORIDA 33143. 1. Mr. Basu began by noting a correction to the number for this item, stating that it should read PB -99 -005, as opposed to PB -99 -004. PB MINS O4 -27 -99 1 2. Mr. Wiscombe read the request into the record. 3. Staff presented the item to the Board, summarizing that the request involves deviating from build -to -lines on SW 74 Street; deviating from a maximum footprint of the building of 20,000 sq. ft by providing 34,200 sq. ft, and deviating from the depth criteria relating to the principal structure by having 87.7 percent, rather than 70 percent. 4. Staff explained that the project complies with and exceeds parking requirements and complies with and meets the intent of the Hometown Plan. 5. Staff noted that the project will contain a mix of uses with retail on the ground level, including arcades on the ground level, and will have class -A office space. 6. Staff continued by elaborating on the reasons for the deviations involved in the request, stating that the deviations are more matters of practicality and are not violations of the design and spirit intended by the Hometown Plan. 7. Following a brief discussion by the Board and staff, representatives for the application approached the podium and signed in to speak on the project. 8. Mr. Richard Mattaway, Mr. Pablo Hernandez, and Mr. Jason Chandler, spoke before the Board. 9. Mr. Mattaway, of the Richard Brandon Company, began by providing background information relating to development of the concept of the project. 10. Mr. Mattaway noted that the project involves a mixed -use structure, having both retail and office uses and having wider sidewalks and setbacks than required by the Hometown Plan, inclusive of a street -front arcade. 11. Mr. Hernandez and Mr. Chandler, architects for the project, gave a presentation of the project relating a variety of information, including the layout of the parking portion and the dedication of the rear alley. 12. Staff noted that the project involves 14,000 retail and 50,846 office, with a total of 263 parking spaces. 13. Staff confirmed that the project is not taking advantage of any parking incentives provided by the Hometown Plan. 14. The public hearing was opened. a. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, signed in to speak before the Board. Mr. Tucker related that he had taken note of the deviations included in the project and felt that the presentations given tonight adequately explained the reasons for the deviations. PB MINS 04 -27 -99 2 b. Mr. Tucker suggested that the project include sufficient greenery and landscaping, and he thanked all of those involved for conceiving a project that would have sufficient parking. 15. The public hearing was closed. 16. The public meeting continued. 17. The Board and staff discussed a variety of related concerns, including but not limited to the purpose and layout of the rear alley area; traffic issues of nearby residential areas; and landscaping plans for the project. 18. Discussion was held in regard to the rear portion of the project, including the alley and the elevation. 19. The Board suggested that the rear portion be enhanced, perhaps with landscaping of the alley and architectural features for the elevation. 20. Staff suggested that the rear elevation be enhanced with landscaping, perhaps with bougainvillea and /or other hanging vines. 21. Motion: Mr. Illas moved approval of the proposal, inclusive of the recommendation that an additional design be considered for the rear of the structure. Mr. Wiscombe seconded the motion. 22. Vote: Approved 5 Disapproved 0 ITEM: PB -99 -003 Applicant: MAYOR & CITY COMMISSION Request: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE PARKING REGULATIONS OF THE LAND DEVELOPMENT CODE; AMENDING SECTIONS 20 -3.3 (D) ENTITLED "PERMITTED USE SCHEDULE" 20 -4.3, ENTITLED "SIGN REGULATIONS" AND SECTION 20 -4.4 ENTITLED OFF - STREET PARKING REQUIREMENTS "; PROVIDING FOR STANDARDS AND PROCEDURES; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 1. Ms. Gibson read the request into the record. 2. Staff presented the item to the Board, noting that the document has been updated in response to recommendations discussed at the public workshop held on March 23, 1999. 3. The Board and staff reviewed the changes to the document. 4. The Board and staff concurred that language requiring attendants' nametags to be visible at all times be added to the document. PB MINS 04 -27 -99 3 5. The Board and staff concurred with the suggestion that a reflective material be used for the portable pole signs having the "P or international parking symbol. 6. The public hearing was opened. a. Mr. David Tucker, Sr., of 6556 SW 78 Terrace, signed in and spoke before the Board. 7. The public hearing was closed. 8. The public meeting continued. 9. Motion: Mr. Illas moved approval of the ordinance, inclusive of the modification to the language incorporating the phrase at all times. Ms. Gibson seconded the motion. 10. Vote: Approved 5 Disapproved 0 IV. Approval of Minutes A. Minutes for March 23, 1999 1. The Board duly voted and approved the minutes for March 23, 1999, as submitted. 2. Vote: Approved 5 Disapproved 0 V. Remarks A. Topic for discussion 1. The Board and staff briefly discussed the status of the Chair's membership, as he will be moving, and staff related that Mr. Pages had not submitted his formal resignation. VI. Adjournment A. There being no further business before the Board, the meeting was adjourned at 9:40 p.m. B. Respectfully, 1. Board Chairperson Date 2. Board Secretary bate PB MINS 04 -27 -99 4 I j Pursuant to Florida statutes 286.0105, the city hereby advises the public that if a person decides to appeal any decision made by this board, agency, or commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceedings, and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the city for the introduction or admission or otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. I 1 PB MINS 04 -27 -99 U. MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING - 5/4/99 RE: RESOLUTION RELATING TO A REQUEST FOR SPECIAL EXCEPTIONS OF SECTIONS 20 -7.9 "DOWNTOWN STREETS ", ETC. inthe .................... XXXXX......................................... Court, was published in said newspaper in the issues of Apr 23, 1999 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of.advertisement; and affiant furt says that she has neither paid nor promised any on, fir or corporation any di , rebate, commi r refund or the purpose of secu ' g this a( is r public ion in the said news per. - Swor and subscr' a me this 23 ..........1.1 9 9 day of.......... ............fie.... A.D. 19. (SEAL) 1P Y P pF .IAL NOTARY SEAL Octelma V. Ferbeyre ti ,%V.. M LLERENA COMMISSION NUMBER ? Q CC566004 7 °" My COMMISSION EXPIRES OF FLOC JUNE 23.2000 t. �Sr . -.CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING - NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct a Public Hearing during its regular City Commission meeting Tuesday, May 4, 1999; beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive., to consider: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF. SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR !SPECIAL EXCEPTIONS OF SECTIONS 20-7.9 'DOWNTOWN STREETS' AND 204.13 — REGULAT-ING PLAN' OF THE. LAND DEVELOPMENT CODE FOR A BUILDING LOCATED IN THE SR 'SPECIALTY RETAIL" ZONING DISTRICT, SPECIFICALLY' ON S.W. 57 COURT —BETWEEN S.W. 73 STREET AND I.W. - 74 STREET, J§qqTlf MIAMI, FLORIDA, 33143. ;! Inquiries concerning this item should be directed to the Planning' Division at: 663- 6327. ALL interested parties are invited to attend and will be heard. Ronetta`Taylor, CMC City Clerk City of' South `Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if a person decides to appeal any decision made" by this Board. Agency or Commission with respect to any matter considered at its meeting or hearing; he or she will need a record of the ,proceed- ings. and that for such purpose, affected person may need to ensure that a verbatim record of the proceedings is made which record in- dudes the testimony and evidence upon which the appeal is to be based. 4/23 99 3- 042339M v CITY OF SOUTH MIAMI To: Mayor and Commission From: Charles Scurr City Manager fovoq Date: May 4, 1999 Agenda Item 4 Termination of the Contract with Don Delaney, d.b.a. SDI, Inc. r.; The attached resolution has been placed on the Agenda per the request of Commissioner Feliu. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTANT CONTRACT WITH DON DELANEY, D.B.A. SDI, INC. EXERCISING THE TERMINATION CLAUSE CONTAINED IN SECTION 5 OF THE CONTRACT WITH DON DELANEY, D.B.A. SDI, INC. WHEREAS, the City of South Miami has a contract with Don Delaney, d.b.a. SDI, Inc. for the provision of consulting services for the South. Miami Community Redevelopment Agency; and WHEREAS, the City is no longer requires these services and wishes to exercise the termination for convenience clause contained in Section 5 of the contract. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. The City Commission hereby exercises Section 5. Termination, in the contract with Don Delaney, d.b.a. SDI, Inc. Section 2. Written notice is to be provided to Don Delaney, d.b.a. SDI, Inc., as soon as possible. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: City Clerk READ AND APPROVED AS TO FORM: City Attorney day of , 1999. APPROVED: Mayor AGREEMENT THIS AGREEMENT, entered into on September 1, 1998, between: the CITY OF SOUTH MIAMI, FLORIDA, herein after referred to as "City,n and DON DELANEY, dba SDI, Inc., a redevelopment and tax increment financing consultant with office located at 8422 S.E. Royal Street, Hobe Sound, Florida 33455, hereinafter referred to as "CONSULTANT." WHEREAS, the CITY desires the CONSULTANT to assist in the implementation of the approved South Miami Redevelopment Plan ( SMCRA Plan) with supporting programs and a tax increment trust fund, pursuit of private sector funds, grant writing and lobbying services relating to CRA, assist in review and analysis of development proposals, and to represent the CITY when appropriate on issues and policies related to CRA. WHEREAS, the City desires the CONSULTANT to assist in assuring that the CITY complies with all the necessary requirements as set forth in CHAPTER 163, Part III Florida Statutes, and with its adopted Community Redevelopment Plan and WHEREAS, the CONSULTANT possesses the requisite skills, knowledge, expertise and resources to perform these services. NOW THEREFORE, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, the CITY and the CONSULTANT agree as follows: 1. SCOPE OF SERVICES A. The CONSULTANT shall serve in a technical capacity as required regarding the implementation of the official SMCRA Plan and supporting programs. B. The CONSULTANT shall serve as a technical expert and financial advisor regarding all aspects of redevelopment activities as they relate to the establishment of the tax increment financing mechanism, trust fund, and Redevelopment Bond issues. C. The CONSULTANT shall coordinate activities regarding the Interlocal Agreement between Dade County and the City as well as other relevant taxing districts. D. The CONSULTANT shall prepare any and all resolutions and ordinances necessary for the Interlocal Agreement, plan revisions, and amendments for submission to the City's legal counsel, city management staff, City Commission, and Miami -Dade County Commission as appropriate. E. The CONSULTANT agrees to provide Redevelopment and Tax Increment services in the manner and extent as determined by the Mayor and Commission and the Office of the City Manager. F. The CONSULTANT agrees to represent the city to private sector development interests, assist in review and analysis of development proposals, and provide presentations relating to potential development within the CRA area as appropriate, and in conjunction with city staff. G. The CONSULTANT shall serve in a technical capacity as required to identify funding sources, prepare grant/funding applications, in conjunction with city staff, on behalf of the city to improve services and enhance community and economic development, to represent the city as appropriate during the grant/funding application process, and serve as lobbyist relating to these grant/funding applications as appropriate. 2. TIME FOR PERFORMANCE The CONSULTANT agrees to perform all services in a timely and diligent manner upon execution of this Agreement. 3. COMPENSATION AND METHOD OF PAYMENT All payments will be made in a timely fashion after receipt of monthly invoice from the CONSULTANT. A. A monthly retainer payment of $9,600.00, which covers the cost of all travel, lodging, and meal expenses, printing, secretarial services, and phone expenses, for the completion of the tasks to be performed under this contract, shall be paid by the City beginning the month of September 1998. 4. OWNERSHIP OF DOCUMENTS Reports, services and other data obtained or prepared in connection with the Agreement are and shall remain the property of the CITY. The CONSULTANT shall have the rights to any and all publication efforts resulting from reports, surveys and other data obtained or prepared in connection with the Agreement. S. TERMINATION This agreement may be terminated by the CITY or CONSULTANT for cause. or by the CITY for convenience, upon thirty (30) days written notice by the terminating party to the other party of such termination in which event the CONSULTANT shall be paid its compensation for services performed to termination date. In the event that the CONSULTANT abandons this AGREEMENT or causes it to be terminated, any applications, maps, work products and reports prepared by CONSULTANT pursuant to this Agreement shall become the property of the CITY and shall be delivered by the CONSULTANT to the CITY. 6. NON - DISCRIMINATION The CONSULTANT agrees that it will not discriminate against any of its employees or applicants for employment because of their race, color, religion, sex or national origin, and to abide by all Federal and State laws regarding non - discrimination. 7. COMPLETENESS AND ACCURACY OF WORK The CONSULTANT shall be responsible for the completeness and accuracy of its work, plan, supporting data, and other documents prepared and compiled under its obligation pursuant to this Agreement and shall correct at its expense all significant errors or omissions therein which may be disclosed. 8. PROJECT MANAGER The CONSULTANT'S project manager under this Agreement is Don DeLaney. The CITY'S Project Manager under this Agreement is the Deputy City Manager. 9. QUARTERLY REPORTS The CONSULTANT shall submit quarterly reports to the Deputy City Manager, beginning December 1, 1998, detailing his monthly work schedule, progress, time expended, and costs incurred. Don DeLaney, President SDI, Inc. DATE: WITNESS: FOR THE CONSULTANT DATE: FOR CITY TITLE: DATE: WITNESS: FOR THE CITY DATE: my To: F. CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM Mayor and Commission From: Charles Scurr City Manager REQUEST Date: April 29, 1999 Agenda Item # /10 Subject: Comm. Mtg. 5/4/99 Grant Request The attached resolution requests approval for disbursement of funds to the Miami /Bahamas Goombay Festival in the amount of $4,500 from Account No. 1100- 511 -9910 "Special Events Contribution." The balance in this account is $23,800. BACKGROUND The Goombay Festival has been a hallmark special event in South Florida for almost 30 years. The three day event is held annually on Grand Avenue in Coconut Grove in the City of Miami. The event has grown tremendously and has been named the Ethnic Event of the Year by Events Business News. The organizers of the festival would like to expand the scope and reach of the event and hold a major new event outside of the City of Miami. They feel that South Miami would be an optimal location for this new event. The new event will be "The Battle of the Junkanoo Bands ". Scheduled to be held on May 29 in Murray Park the event will feature an international junkanoo band and a competition among local and regional junkanoos. This is an excellent opportunity for the City to participate in a very well attended festival event, while providing an exciting and fun afternoon for our residents and surrounding communities. Funding for this item in the amount of $4,500.00 was recommended by the Grants Advisory Board at their April 26th meeting. RECOMMENDATION Approval is recommended. 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR THE MIAMI /BAHAMAS GOOMBAY FESTIVAL BATTLE OF THE JUNKANOO BANDS, AUTHORIZING DISBURSEMENT OF $4,500 AND CHARGING THIS TO ACCOUNT NO. 1100 -511- 9910 "SPECIAL EVENTS CONTRIBUTION.- WHEREAS, the Mayor and Commission recognize the benefit to the community made by cultural events; and WHEREAS, it is important for the City to be actively support culturally diverse events; and, WHEREAS, the City of South Miami Grants Advisory Board has considered the request for funding, and has recommended granting the Goombay Festival $4,500 in support of the Battle of the Junkanoo Bands which will be held at Murray ParK. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is authorized to disburse the sum of $4,500 to the Miami /Bahamas Goombay Festival from Account No. 1100 - 511 -9910, "Special Events Contribution." Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of '1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR City of South Miami Grants to Non - Profit Organizations Grant Application 1997 (Please submit original and ten (10) copies of this form and attachments) Organization name: Miami /Bahamas Goombay Festival in Coconut Grove Inc. Street Address: 3582 Florida Avenue City: Miami St: FL Zip: 33133 Mailing address: P.O. Box 330052 City: Miami St: FL Zip: 33133 Phone: Fax: Voice Mail: Applicant Name: Henry Givens Title: Executive Director Co- applicant or other contact: Susan Neuman Title: P.R. Project name (please give short description): Showcase of Bahamian Junkanoo bands whose members will dance to the beat of drums and calypso music in an attempt to win prizes. Grant amount requested: On a separate sheet, kindly provide a history of your organization. Include in your history the following: 1. Date organization was formed 2 Organization mission and goal(s). 3. Names and addresses of officers and directors A. Date of incorporation, if applicable 5. Past activities, include media coverage, acknowledgements and awards 6. Previous grants from City of South Miami 7. Previous grants from other public and private organizations. Please attach a copy of the Internal Revenue Service 'Letter of Determination' of the organization's non - profit status. Project Intormation (provide a description of the project what it is, who it's for, when it will take place, where it will take place and, how it will be produced and conducted; In an effort to share the festive spirit of Goombay with its neighboring city, The Miami Bahamas Goombay Festival in Coconut Grove will help kick off this year's Miami /Bahamas Goombay Festival with a Battle of the Junkanoo bands. The event will be a showcase of Junkanoo bands whose members will dance to the beat of drums and Calypso music in an attempt to win prizes. Groups will be judged based on dance ability and costume design. First, Second and Third Place prizes will be awarded Named the "Ethnic Event of the Year' by Events Business News, the Miami /Bahamas Goombay Festival is a cultural event that takes place in Miami's bayside Coconut Grove, an historical settlement of the city's first black settlers. The festival exists to promote Bahamian heritage, share Bahamian culture and commemorate the early Bahamian settlers. The three -day event features a free two -day street festival where straw market and food vendors showcase their talents at individual rented booths. Each year a celebrity king or queen is chosen to reign over the activities including a golf tournament, a VIP reception, and pioneer luncheon. Past Kings /Queens include Esther Rolle and Comedian Robert Townsend. In conjunction with the community, the festival is sponsored by local media outlets and corporations. Financial Information Amount of cash grant requested $ Amount of in -kind grant requested Corporate Amount of Annual Budget (before this grant): County $ Estimated Project Expenses CATEGORY CASH EXPENSE IN -KIND EXPENSE Personnel- artistic $4,800.00 $ Personnel production $ 300.00 $ Space Rental $ 500.00 $ Transportation (air & local) $6300.00 $ Marketing Publicity $1.500.00 $ Office Supplies /utilities $ $ Equipment rental /purchase $ $ Other costs (please itemize) Prizes: $11850.00 $ Portalets: $ 250.00 Clean up: $ 192.00 Total Expense: $15,692.00 $ Estimated Project Revenues CATEGORY CASH EXPENSE Admission $ Grants $ Corporate $ 6,692.00 County $ State $ Federal Others (Booths) Cash on hand City grant request Total R $ 4,000.00 $ 5,000.00 $ 15,692.00 IN -KIND CONTRIBUTION $ $ $ $ $ $ SUBTOTAL $ $ $ $ $ SUBTOTAL $ $ History and DescrJDUOn of n>ganizatioin The Miami /Bahamas Goombay Festival began celebrating Bahamian heritage in Miami in the 1970's and has grown to be the largest black heritage event in the United States, to be held on June 4, 5, and 6, 1999. It commemorates the historical roots of the first black settlers in South Florida, the Bahamians who settled in Coconut Grove in the 1800s, many of whom were among the signers of the City Charter in 1896s. Today, the Bahamians are the largest single foreign group through Miami International Airport, making them our chief trade and tourism partners. The Board of Directors is made up of a panel of volunteers, many of whom have been on the Board since the Festival's incorporation in 1979. The Board meets continuously throughout the year to ensure they accomplish their goals during the festival, which is held annually during the First full weekend in June. In the past years the grants for Goombay had come from the City of South Miami. The City of South Miami no longer gives Goombay a grant. Now all of Goombay's Grants are coming* from Dade County and several Corporate Sponsors. Over half a million participants are expected in 1999, to enjoy the vast array of I1r►►sic and entertainment on numerous stages. Over 400 vendors providing Bahamians cuisine, arts and crafts, fashions and straw creations make it an unique tourist attraction. The Festival has been expanded to provide a pre - festival week with a golf tournament and a fishing tournament, a "Miss Goombay" contest, the festival King and Queen, and opening ceremonies. The 55- inember Royal Bahamas Police Band, a native junkanoo group, chefs, fashions plus entertainers and artists are brought in from the Bahamas to give an authentic flavor. Our marketing plan seeks to bring visitors to Dade County in the early summer. the low occupancy time. We are specifically targets black visitors, families for summer vacations and travelers wanting a taste of a foreign experience without leaving the safety of the U.S. Publicity efforts target travel /tourism trade publication, black viewer and readership media, travel sections of (hr 100 top metropolitan dailies, airline in- flight magazines, suburban publications in the Southl',ISI t 1.S. and Caribbean and international travel media. Throughout Goombay's 22 previous seasons, the gigantic event has served Miami as a positive beacon of multi - ethnic unity, not only for its citizens, but for the many inquisitive travelers and vacationing families during the summer. Vendors come from all over to participate in the event, people from all over the world call asking for the dates of the festival as well as directions and information on area hotel accommodations and transportation. What is the festival's impact on Dade County? The overall economic impact to summer tourism in Miami from this event is conservatively estimated at $19 million. The Greater Miami Visitors & Convention Bureau often utilizes the event as an opportunity to host groups of black meeting planners who are considering bringing conventions to Miami and black journalists to encourage positive news coverage of the event and of Miami outside the area. How is Goombay Festival perceived outside of the community? Few places in the world contain the diversity of ethnic cultures as does Dade County. Thus, Miami has become a tourism- friendly place for visitors of other continents to visit. Goombay Festival serves as a model of peace for all the world to see, thereby demonstrating a true sense of racial unity and harmony amongst its participants and the citizens of Miami. Thus, as the revenues gained from tourism are vital to Dade County's economic landscape, this kind of positive multi - ethnic image has helped to shape Dade County's lollrism business into what it is today - -a year - around billion dollar industry that help pay for taxes that go into school programs. building new roads, major area renovation and restoration projects. Miami/Bahamas Goombay Festival in Coconut Grove, Inc. Board of Directors Dorothy P. Lee 3459 Percival Avenue 448 -9501 President Miami, FL 33133 Miles Jennings 3471 Oak Avenue LL• 446 -3205 Vice President Miami, FL 33133 Henry L. Givens 10500 S.W. 149th Street 238 -6186 Vice President Miami, Fl. 33133 Lcona C. Baker 201 Washington Dr. 445 -6662 Secretary /Historical Miami, FL 33133 Annie B. Baker 3802 Oak Avenue 444 -1482 Financial Secretary Miami, FL 33133 Twyman i3cntley 10331 S.W. 1071h Street H: 275 -0756 TI- Casurer Miami, FL 33176 W: 789-1194 Frankie S. Rolle 3430 Williams Avenue 443 -7928 Chair /Executive Board Miami, FL.33133 Andrew Albury 11341 S.W. 155 Street Immediate Past President Miami, FL. 33157 Vanya Albury 11341 S.W. 155 Street Miami, FL. 33157 Dolores Bankston 14600 Buchanan Street 235 -8504 Hospitality Miami, FL 33176 Charles Christie 6730 SW 62nd CT. 662 -2187 Sanitation Miami, FL 33143 Preston Cowvins 6061 SW 63rd Court H: 661 -6074 Transportation Miami, FL 33143 W: 694 -2738 Leon Dixon 740 NE 199 Street Suite #G 104 H: 651 -3228 Miami, FL. 33179 W: 949 -5244 Oscar Jessie 3450 Shipping Avenue 444 -3132 Miami, FL. 33133 Melodic Mitchell 4716 Brooker Street 445 -7978 Miami, FL. 33133 Terrence A. Taylor * P.O. Box 833 573 -9873 Miami FL 33133 375 -1797 Garth Reeves 900 NW 54 Street 757-1147 Ilonoiary Member Miami, F1,33 127 Donney Sands 6061 SW 63rd Court 661 1 -6074 Miami, FL. 33143 Pinky Sands * 6061 S.W. 63 Ct. 661 -6074 Security Miami, FL 33143 Henry L. Givens 10500 S.W. 149th Street 238 -6186 Acting Executive Director Miami, Fl. 33133 * Refers to County Employee v CITY OF SOUTH MIAMI To: Mayor and Commission From: Charles Scurr City Manager REQUEST Date: January 5, 1998 Agenda Item # / I roax Grant Request — Chamber South Community Development Council "South Miami — Home Again" Brochure Funding in the amount of $2,500.00 is requested for the Chamber South Community Development Council "South Miami — Home Again" project from Account 2100 -519- 8310 "Seed Money The balance in the account is $12,000.00. BACKGROUND AND ANALYSIS The City of South Miami currently has no collateral or informational brochures or materials promoting the City and the South Miami area. Collateral materials are essential components of building awareness of South Miami as well as promoting our City as a wonderful place to live, work, shop and recreate. Quality information is vital to the City's economic development, tourism, business development and merchant promotion efforts. The Home Again project is a collaborative effort of the Chamber South Community Development Council, South Miami Hospital, First National Bank of South Miami, the Red Sunset Merchants Association and the Shops at Sunset Place. Under the leadership of CDC Chair John Edward Smith this pro bono volunteer group has developed an outstanding brochure, a draft of which is attached. The details on the brochure and project are attached. The production budget of $12,500.00 will enable the printing of 300,000 high quality four color pieces which will be widely distributed in the community and to groups such as Chamber South, the Greater Miami Chamber of Commerce, the Greater Miami Convention and Visitors Bureau and the Beacon Council. Design services for the project were contributed by Chamber South. South Miami Hospital contributed photographic services. Cash contributions, in the amount of $2,500.00 each, have been made by South Miami Hospital, First National Bank of South Miami, The Shops at Sunset Place and the Red Sunset Merchants Association. The City's "fair share" contribution is also $2,500.00, which represents 20% of the cost of the project. Accounting and project management for the project will be administered by Chamber South. RECOMMENDATION The Grants Advisory Board considered this request at their April 26t' Meeting. The item was tabled and a quorum was lost before a final vote was taken. The item is, therefore, forwarded to the Commission without Grants Advisory Board recommendation. Approval is recommended by the Administration. Attachments 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 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR THE CHAMBER OF COMMERCE COMMUNITY DEVELOPMENT COUNCIL, AUTHORIZING DISBURSEMENT OF $2,500 AND CHARGING THIS TO ACCOUNT NO. 2100 -519- 8310, "SEED MONEY." WHEREAS, the Mayor and Commission recognize the overall community benefit to promoting the City of South Miami; and WHEREAS, it is important for the City to partner with the Chamber of Commerce in support of efforts to create a positive image of the City and to promote South Miami as the unique and beautiful City that it is; and, WHEREAS, the City of South Miami has worked in conjunction with the Chamber of Commerce Development Council in developing their promotion campaign, and the development and distribution of a brochure highlighting the City; and NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is authorized to disburse the sum of $2,500 to the Chamber of Commerce Community Development Council from Account No. 2100- 519 -8310, "Seed Money." , Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of '1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR :.- ' ` W A- CI=IAMBI xy� . ' January 22, 1999: y x d� <Name> �N Wne <Title >• <BUSiriess> _Ry '} $: y "'s °outifi Miami ice <Address> x South Miami, FL 33.143 _ _ . west 80th Street ` re Image Brochure for South Miami i. _1� a � Dear <Salutation >, a M,atn� Flottda 33143 . g Volunteers from the, South Miami Community Development Council, have been ne 305/6611621 working on the production. of an image brochure and we are now at n point to - secure the funding commitments for the project. fax .305/666.0508 South...Miaini . "Home. Again" is the working title of the - brochure, a slogan'w'lnch was first unveiled by the Council for the City's ?Qth Birthday P § The brochure will be four -color printed on 8 stock and x 14 paper sto and folded to, fa 10 (standard business) envelope.. It is designed both to be- _mailed and as a rack jx brochure. The first printing of the brochure v& be 306,000 pieces- to be San t17 ° D ad e o f f i cc distributed widely in the community and to various agencies, e.g., "Greater-Miami Vtsitors &Convention Bureau, .Chambers of Commerce, etc. T 1 900 Pene Avenue m - ,.... 'Our production budget is $12,500. This includes design, co- py vvntuig, production,. printitg and distribution. Chamber 'SOUTH is• contributing the 'design:�services South Miami: Hospital, in addition to the- commitment for feuding of 'the protect, is ,Fonda also contributing photographic services.- y 3315'i Phone 30V238.7192. As referenced on the -attached promotional announcement_ of the piece, the participating sponsor price is $2500. We. would'. welcome your participation as a sponsor of this brochure. Logos of entities providing the funding will be included25 os y on the back panel. - ag 30% 05 - ... - - . -. , _' • ' � - •- r -'� � L :- a ,. -• t.? ry : � ` _. Your check should be made payable to Chamber SOUTH, who' will be -managing the process of,payment of bills, etc.. Please 'reference South Miami Brochure on your, - check. -All -funds will be kept in a: restricted account. 4 } M cndatl Office Should you have any questions, lilease do 'not hesitate contacting me directly at_= .= 305.665.2838. 82Q6 Mills Drive' Cordially yours, _ • - - _ Iti7iami, Flonda-33183 John Edward Smith Phone 305/27 5,0091 Chairman South Miami Community Development Council Fax 305/275.0019' ...,,south miami �, w & identity IMAGE PIECE STATUS REPORT AUGUST 28TH On July 28, a meeting was held at City Hall to act on the ideas which had been solicited and discussed, to review specific content, distribution and funding for this project. Attending the meeting were: Luciana Barreto, Mark Hebert, Charles Scurr, John Edward Smith, Christine Thompson- Kotler, Paul Vrooman and Lydia white. (Project committee members not in attendance: Sherrie Avery, Joe Kohl, Judy Perron.) The report of the May 29 meeting was distributed, and completed ques- tionaires were reviewed. Brochure size: 8 1/2 x 14 folded to fit a #10 envelope and used for a rack brochure. Content: Those in attendance ranked the following list to ascertain the relative importance for inclusion in the piece. * What are areas which would be included in a familiarization piece.... residential shopping areas: , Sunset Drive area _ Bird Road ^ Other medical facilities transit _ services (professional, banking, etc.) services (personal) schools _ lodging / accommodations Shops at Sunset Place _ government schools other Added to this list were other items as recreation and cultural activities; dining; history. The relative ranking exercise resulted in the following priorities: 1st grouping: shopping, Shops at Sunset Place; dining, residential 2nd grouping: lodging /accommodations; recreation /cultural activities; his- tory. Creative Design: Chamber South is contributing the design services. Photography: Photos of events, places, etc. are to be submitted to Paul Vrooman at the Chamber. South Miami Hospital would also provide photo - graphic services. Quantity: A figure of 500,000 was floated. Anticipated costs for such a run were thought to be $35- 40,000, however no firm figures were avail- able. Copywriting: Various options would be considered, including requesting journalists from the newspapers, etc. Lydia White recommended Leslie Sternlieb, who had written a piece about South Miami for South Florida Magazine. Editorall Control: It was the sense of the group that the project commit- tee would give general direction to the piece, identify distribution net- works and secure funding, however, the final editorial direction would be limited to at most three persons: Mark Hebert, John Edward Smith and Paul Vrooman. Themes: The concept of "South Miami - Home Again" would be used. Other copy references would be "Town Center" and the "Shops of South Miami." Other matters: The piece should be ethnically sensitive, incorporate perhaps a "welcome" in several languages (however, not translating the piece), heavy on photo and graphics and light on copy. In the month since the meeting, the following has been undertaken: Meeting with copywriter. On August 11, some members of the com- mittee met with Leslie Sternlieb to discuss the project with her. Partici- pating in this discussion were: Sherrie Avery, Mark Hebert, Joe Kohl, John Edward Smith and Paul Vrooman. The outcome of the meeting is a good comfort level with her qualifications and skills as a writer and photogra- pher. Her fee would be $500. We would proceed after photo images are secured, and funding for the project identified. Production specs. The production specs were finalized and a quote was received for smaller production runs of 25,000; 50,000; and 100,000: $2423; $3966; and $6364, respectively. Photos. The only photos submitted thus far are of the 2/98 art show. ti fAa • i f mil,., ..� '.S ' Y4�i ., �F a,;� � � i _ - r 7 1 8 � �'n � -� ` err �_� ,�:�•, ...- �t wit- y r n 1 tt AU may i � � M t ` s e ad =t South miami community DEVELOPMENT COUNCIL April 1, 1999 TO: Charles D. Scurr, Manager City of South Miami FROM: John Edward Smith, Chrm. RE: Image Brochure Funding Chas., several months ago a commitment was given by yourself for the City's participation to fund the proposed brochure to the tune of $2500. A formal request for funds dated January 22nd had been submitted to your office. The funding from the City is needed at this time. The project is nearing completion: it is anticipated that the brochure be scheduled for print production in 30 - 45 days. As the committee has no revenue sources, if all our sponsor funding is not secured, the printing of the piece would be delayed, as I cannot create an indebtedness (either personally or request Chamber South to do so). Other sponsors have met their commitments and funded the project: First National Bank of South Miami; South Miami Hospital; The Shops at Sunset Place and Chamber South. In order for us to meet our production deadlines, would you please expedite the payment of these funds, and request funding at the next City Commission meeting. Thank you. cc: Mayor Julio Robaina A, joint activity of the City of South Miami & Chamber SOUTH Chamber Address: 6410 S. W. 80th Street, South Miami, FL 33143 Telephone: 305.661.1621. FAX.- 305.6660508 i - RG ✓ AMY w t i 44 " � f,,,✓ ,ryV .�ii ' r .+ �_. ter, � � �• .� it 11111 k • �, d� • � ii $ �t, ; i r i�1 It pri day . . b a; a .� x It + aJI ' +' ` •ice >•,�.. } Ya.. -+t __ ",' ^: �nvKi i `� =���i4 `�� �L �� �4 "Y{,�y �`. ?�-_c' :+ -7�+�" � YS '+S •� � #�i�*,+'i�4'�'.KS�'AVju C.... "Z �- ,,k _ E t$ Ok- .: fir•• e 0. '� °,= O • _ ,�.� , --r __ . �, ... " rT fir°'`- Ss.''° "is J ,„. ,p �v 'q `y,' Eta AMID Jun W, TY now 4 e„ yr y, xy .:. ,S "w f `>%/. .f s' U✓.�ffi�'"���a1C3. , x� t�'ry" -q `� .�. ti� ., i '4o- �� , � •_ f •�, `� % •J't S 2" '. Y -. s.+ � —t OdrJ : �' _ "o�fy ii * '� ., _ ,� A3 _� /' .w.,...;,,.y -- � -S;a. 4?r sI• `\ # -,. a -e �. iU b m ALTO t vY Y __ -o �" a � _ •"- e °"°�ia^^'R Lim � \ h % ` c a + OFF, x 74 JAW= ARM- Tv Pa.: '\ _ t �.'w�` e?s,'§ 1 '�� t o `� a a'x't+ S J M Q C "*.� a.,,°°,ro-�`••`$ v . $ i � a#�9 �1. y '�"�- - JSe`��'YPili+ •S., ,r d.`.. �(a� ,Q.•3..+• �3 >3 q 3 4 � � ����`. �. -�•� � ��� is �, �.� �'� - -a t: �.�- . sue` _ � N ' Ally; `� r► Lee- �, W Oil �.7d �z r �9 J g j - 'ys -.w..w `00 4 7 " S - M +w.eraF r _77 NO In n � � o w a To CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM Mayor and Commission From: Charles Scurr City Manager REQUEST Date fooll Subject April 29, 1999 Agenda Item # Comm. Mtg. 5/4/99 Grant Request The attached resolution requests approval for disbursement of funds to the Red Sunset Merchants Association for several projects: EVENT 1998 Safe Streets Halloween 1998 Holiday Decorations 1999 Art Festival Retainer fee for Advertising /PR Firm Downtown Merchant Map /Brochure AMOUNT FUND $3,000 Special Event $3,000 Special Event $4,200 Special Event $7,000 Seed Money $12,500 Seed Money The Grants Advisory Board recommended approval of these requests at their April 26' Meeting. BACKGROUND AND ANALYSIS SPECIAL EVENTS FUND The Safe Streets Halloween event, the Art Festival and the Holiday Decorations are all traditional events that have been supported by the City in past years. All three of these events /activities have already taken place. The Red Sunset Merchants, for a number of reasons, decided to hold on the funding requests and submit them as a package. The 1998/99 events were all very successful. The Art Festival in particular was an all time success with record attendance. The funding requested for the three events totals $10,200. The balance in the Special Events Account, after funding of the Miami /Bahamas Goombay Battle of the Junkanoos, is $19,300. This would leave a balance of $9,100 after funding these events. SEED MONEY The Red Sunset Merchants Association is striving, with the support of the City, to develop a complete marketing and public relations program. The Merchants have come forward at this time and requested City assistance for funding of two major elements of the program: 1) The retainer for a marketing and public relations firm; and 2) A Downtown Merchant Map. 1. Marketing & Public Relations Firm — The Merchants interviewed a number of firms to develop a complete marketing and public relations program. They selected the firm of Ronald Jakubisin and Associates. The firm has done some preliminary pro bono work for the Merchants and have quoted a retainer of $2,000 /month. A copy of the basic proposal is attached. The Merchants have requested that the City fund Y2 of the retainer and the merchants would fund the other' /. It is proposed that the firm be retained beginning June 1 St for a period of seven months, which would take the contract thru the holiday season and the end of calendar year 1999. The total cost for the seven months would be $14,000 with the City share at $7,000. 2. Downtown Merchant Map — The first major project the Merchants would like to undertake is a map of the downtown area highlighting the merchants. This is felt to be a very important marketing and public awareness tool. Several hundred thousand copies would be printed and widely distributed. The preliminary cost for the project is $25,000 and the Merchants have requested that the City fund % of the cost at $12,500. The remainder of the cost will be funded by the Merchants. It should be noted there are other Merchant projects under development and that there may be future requests for funding. One of the major efforts the merchants will be developing is a'media advertising campaign. It is our understanding that this program will be funded by the merchants through merchant contributions. We do anticipate funding requests for other special events. The Grants Advisory Board recommended funding in the amount of $19,500 for these two projects from the Seed Money Fund. The balance in that fund, after funding of the South Miami Community Development Council "South Miami — Home Again" brochure in the amount of $2,500, is $9,500. It is recommended that the balance of $10,000 be funded from Account 001 - 0000 - 223 -4900; Contribution from Shops at Sunset Place. RECOMMENDATION Approval is recommended RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FUNDING FOR THE RED SUNSET MERCHANTS ASSOCIATION PROJECTS, AUTHORIZING DISBURSEMENT OF $29,700 AND CHARGING $10,200 TO ACCOUNT NO. 1100 - 511 -9910 "SPECIAL EVENTS CONTRIBUTION," TRANSFERRING $10,000 FROM ACCOUNT 001- 0000 - 223 -4900 "CONTRIBUTION FROM SHOPS AT SUNSET PLACE" TO ACCOUNT NO. 2100- 519 -8310, "SEED MONEY AND CHARGING $19,500 TO ACCOUNT 2100 - 519 -8310 "SEED MONEY' WHEREAS, The Mayor and Commission recognize the benefit to the community made by cultural events sponsored by the Red Sunset Merchants Association, and the importance of supporting our downtown merchants with their efforts to promote our city and their businesses; and, WHEREAS, it is important for the City to be actively involved in the activities of the Red Sunset Merchants Association; and, WHEREAS, the City of South Miami Grants Advisory Board has considered the request for funding, and has recommended granting the Red Sunset Merchants Association $4,200 in support of their 1999 Art Festival, $3,000 in support of the 1998 Safe Streets Halloween event, and $3,000 in support of the 1998 Holiday Decorations provided by this group for the downtown area; and WHEREAS, the City of South Miami Grants Advisory Board has also considered the request for funding in support of advertising and promotion efforts for the downtown merchants, and has recommended funding $7,000, which represents 50 % of a retainer fee for a period covering June 1 through December 31, 1999 for services of an advertising /public relations firm, and $12,500 for production and distribution: of a map /brochure designed to guide visitors to businesses in our downtown area. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That the City Manager is authorized to disburse the sum of $10,200 to the Red Sunset Merchants Association from Account No. 1100- 511 -9910, "Special Events Contribution." Section 2. The City Manager is authorized to transfer the sum of $10,000 is from Account 001 -0000- 223 -4900 "Contribution from Shops at Sunset Place" to Account 2100 -519 -8310 "Seed Money:. Section 3. That the City Manager is authorized to disburse the sum of $19,500 to the Red Sunset Merchants Association from Account No. 2100- 519 -8310, "Seed Money." Section 4. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of , 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY /....001 � , r RSMA Budget October 1998 thru September 1999 Income ( Festival) 1992 1995 1997 -1998 Aritist's Fees $ 31,375.00 $ 31,375.00 $ 38,990.00 Food Booth's Fees $ 9,960.00 $ 11,561.00 $ 9,360.00 Poster and T -Shirt Sales $ 3,455.40 $ 3,393.00 $ 4,552.00 Sponsor Income $ 1,700.00 Artist's Awards $ 1,350.00 $ 40,500.00 Miscelleneous $ 1,451.00 $ 585.00 $ 3,140.00 In - Kind Contributions Sub -Total $ 47,941.40 Income ( Other ) Membership Dues (Merchants) $ 4,000.00 Public Relations Dues (Merchants) Sub -Total $ 4,000.00 Total Income $ 51,941.40 General Expenses Rent ( Office and Warehouse) $ 2,500.00 Advertising & Public Relations $ 4,000.00 Utilities $ 500.00 Web -Page 6,000.00 Misc. ( Office, Stationary, etc.) $ 1,250.00 Sub -Total $ 8,250.00 Expenses ( Festival ) $ Advertising and Public Relations $ 8,035.00 Entertainment & Stage $ 2,800.00 Banners and Signs $ 750.00 Judges Fees $ 150.00 Plaques and Ribbons $ 70.00 Artist's Awards $ 1,350.00 Posters $ 3,225.00 T- Shirts $ 2,520.00 Insurance $ 500.00 Application Fees $ Labor - Clean Up $ 1,250.00 Public Works 1,600.00 Police Dept. $ 449.00 Barricades 350.00 Port -o -Lets $ 625.00 Radio Rentals $ 220.00 Tent Rentals, etc. $ 215.00 Artist's Coordinator / Assistant $ 4,170.00 Food, etc. $ 276.00 Children's Area Misc. ( Printing and Stationary ) $ 1,000.00 Security / Paid Volunteers Sale Tax Liability 4,000.00 Sub -Total $ 26,355.00 Expenses ( Other Projects ) Christmas Decorations '98 4,500.00 Holiday Kick -Off and Caroling '98 $ Safe Streets Halloween '98 $ 500.00 Brochure / Map Web -Page - Additions $ April - Mad Hatter's Tea Party June - Summer Blues Jazz Festival 750.00 August - Mini Mardi Gras Sub -Total $ 500.00 Total Expenses $ 35,105.00 Total Requested $ 46,914.00 $ 96,542.00 $ 36,000.00 $ 9,000.00 $ 4,000.00 $ 32,000.00 $ 8,000.00 $ 89,000.00 Requested $ 4,000.00 $ 6,000.00 $ 4,000.00 $ 4,000.00 $ 6,000.00 $ 4,000.00 $ 50,914.00 $ 102,542.00 $ 93,000.00 $ 2,500.00 $ 3,000.00 $ 3,500.00 $ 6,000.00 $ 10,000.00 $ 36,000.00 $ 36,000.00 $ 600.00 $ 750.00 $ 800.00 $ 396.00 $ 2,000.00 $ 1,250.00 $ 1,600.00 $ 1,500.00 $ 10,350.00 $ 15,746.00 $ 43,800.00 $ 12,302.00 $ 29,056.00 $ 15,000.00 $ 4,200.00 $ 1,825.00 $ 450.00 $ 3,000.00 $ 595.00 $ 10,400.00 $ 2,500.00 $ 100.00 $ 600.00 $ 400.00 $ 70.00 $ 500.00 $ 350.00 $ 1,250.00 $ 2,250.00 $ 2,500.00 $ 3,450.00 $ 11,600.00 $ 4,000.00 $ 4,500.00 $ 4,000.00 $ 500.00 $ 790.00 $ 750.00 $ 635.00 $ 650.00 $ 400.00 $ 500.00 $ 2,900.00 $ 2,500.00 $ 1,362.00 $ 6,260.00 $ 3,500.00 $ 65.00 $ 75.00 $ 815.00 $ 1,070.00 $ 1,000.00 $ 500.00 $ 165.00 $ 500.00 $ 745.00 $ 2,650.00 $ 2,500.00 $ 3,795.00 $ 5,300.00 $ 2,500.00 $ 186.00 $ 132.00 $ 500.00 $ 2,160.00 $ 2,500.00 $ 1,000.00 $ 7,000.00 $ 4,000.00 $ 10,000.00 $ 3,000.00 $ 28,495.00 $ 88,883.00 $ 66,225.00 $ 3,000.00 $ 3,000.00 $ 3,000.00 $ 3,000.00 $ 1,500.00 $ 2,000.00 $ 3,000.00 $ 3,000.00 $ 25,000.00 $ 25,000.00 $ 5,000.00 $ 2,500.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 1,500.00 $ 2,000.00 $ 69,000.00 $ 40,345.00 $ 106,629.00 $ 179,025.00 $ 106,700.00 Ronald jakubisin &Associates TO: South Miami Merchants Association & City Of South Miami FR: Ron Jakubisin & Brian Lazar RE: Advertising /Marketing Services Proposal April 26, 1999 Here is our proposal for your consideration. I've put the elements of what we have already discussed in a list format so that there is a clear understanding of duties and expectations. Overview South Miami is an original. And our agency will assist in bringing that message to the world. While the area offers a unique shopping and dining experience, we feel that the best way to promote retail traffic in the area is to also emphasize South Miami as a dedicated destination. Because the fact is, South Miami is also a great place to live and work in. Our overall goal will be to position South Miami as a "Contemporary Village ". Recently a story appeared on The Wall Street Journal Report regarding the current trend among successful shopping malls to "open up" to their customers. They are literally knocking down walls and shearing off roofs to let the outside in. South Miami already has that. It's an original. To be a "market leader" you are positioned to take advantage of an upscale and sophisticated boomer market comprised of locals and out -of -area visitors. People need to perceive that South Miami is a great place to not only shop but spend the day. By offering a day's worth of activities it will invite visitors to explore the other parts of South Miami. Requested Services In our discussions, the merchants have expressed a need for new promotional ideas, creative execution for existing promotions, more emphasis on shopping and dining, and a walking map for the area. There has also been an overwhelming request to change the current perception that South Miami is a parking nightmare. As part of our services we will address these needs as well as provide additional creative efforts to establish South Miami as a unique and fun destination. We envision sponsorship opportunities for event promotion, public relations activity and co -op advertising, plus tie -ins with local institutions such as corporate sponsors, museums and other cultural venues. Advertising • Marketing • Public Relations • 235 Lincoln Road, Suite 317 • Miami Beach, Florida 33139 - 305.538.2030 • FAX:305.538.3010 5 jr Agency Services The agency will provide the below listed services to the merchants of South Miami as part of our monthly retainer. This will allow great flexibility for you since you can call on our services without the concern about creative fees, overtime or rush charges. The retainer will cover all professional services except normal out of pocket expenses for printing, media space, film, photography, postage, shipping and other similar items. 1. Create and Plan overall advertising /marketing /public relations theme and focus 2. Develop and evaluate media plan 3. Develop new ads and collaterall pieces 4. We have already developed a slogan 5. Freshen the overall identity 6. Create cross - promotional opportunities for retailers 7. Develop special events throughout the year 8. Write newsworthy releases on promotions and distribute to media 9. Design promotional items 10. Design print ads, create T.V. and radio as needed 11. Develop a Media Kit 12. Create a Merchants Association newsletter and membership package. The agency will provide written estimates for all media purchases, printing and other such services for your approval. You must approve all such expenditures prior to our making a committment to outside suppliers on your behalf. We will also provide you with a monthly report of our progress. Brief History, By -Laws and IRS Letter of Determination Red /Sunset Merchants Association Contributions in South Miami Financial Support and Donations: Street Lights for Dorn Avenue $ 4,000.00 Holiday Decorations $ 2,000.00 Jazz Bash $ 8,000.00 Mother's Day Serenade $15,000.00 Police Officer of the Month $ 900.00 per year Santa Parade of the Elves $ 1,500.00 per year ( Originally an RSMA event) Other Donations: Holiday Food and Toy Drive Cure Aids Now Dr. Martin Luther King Parade Police Explorers Sponsored softball and football teams 4t" of July ( donated American flags, volunteers, and design and donated banners) Active Participation: SR Committee Parking Commission Sign Ordinance PACA FOPA Charrette for the Hometown Plan City of South Miami government 44 A n n o CD CD y y R S y 00 .+ rL cr UO R O' ^ O y y Q C CA o 7�C, C' f�D + �ml< l< _ � Qe ^� ^fm .� _ _ y '3 O r a _ a 2, 0 cr y _ OfFD O °.. ��(cD pp �to + :•,C c =- + tos.. ^ C r tD 00 ^ CG-^ C °mom (o c CL 00 r- Q Z � •- � y ' � y y 23 a 7c" 23 �! Q 0 • +.? N S. a, v, - C -,0 C C C n y d fD rr cn ch C A + Al C ti CE .. -mss -. rn -► --, rn 0 0 -o 0 N� CAQ „ y `G r SD o � eo 'A --� =00 a C. o � —^ (PO o X00 O•��j� 'S� � � � �� � n.��.. 'f � � n v � rA CA min �Op_.�pa G riit9` -:yy CA 23 UQ CD e'l QO 1 fD -4, :n tD �• = fb CCD (DD....- � (D � cn' C• ^� (D � '1 i �w yCD a0-o om=o :yQ�o.oTy�D�c !D fOQD a lD ..� A 00 < .�-• �^rj a - iC• ^i go uq aQ CD !� n•'� eb ru T c=D y cs. °O p iD rD _'• C C" y C+ r Q (D •y ^ 000 y C m O cr _.UQ. CA CD CL OQ a. cn In, c 1 0 lot T\ V1 CD p m m A O I C Cn 0 D L C Z m co c 00 3 D *.E* 3 0 I 0 O a o y y R S y 00 .+ rL cr UO R O' ^ O y y Q C +. `t '�G 0 7�C, C' f�D + �ml< l< _ � Qe ^� ^fm .� _ _ O' o _ rq _ OfFD O °.. ��(cD pp �to + :•,C c =- + tos.. lrD O 0 °mom (o c CL 00 7c" 23 �! Q 0 • +.? N C C A7 a, v, - C -,0 C C C n y d fD rr -h -� fD S .`'. c 1 0 lot T\ V1 CD p m m A O I C Cn 0 D L C Z m co c 00 3 D *.E* 3 0 I 0 O a , Noyca October b, 1983 By Direction of the Executive Committee on 10/5/83 RED /SUNSET MERCHANTS Red/Sunset Merchants Association ASSOCIATION 5833 Ponce De Leon Blvd. INC South Miami, Florida 33146 PROPOSED BY-LAWS REVISIONVADDITIONS FOR CONSIDERATION BY THE BOARD OF DIRECTORS (Board Meeting 10/11/83). The following represents a rough draft of By-Laws Revisions /Additions relating -to Committee functioning and Event Sponsorshi.p:' ARTICLE X COMMITTEES AND APPOINTMENTS Section 1. NUMBER. (((ok))) Section 2. FUNCTIONS AND AUTHORITY. The focus and scope of each committee shall be defined by the Board of Directors upon appointment of the chairperson, who shall recruit committee membership from the Association membership at large. Internal operation of each committee shall be at the discretion of the committee chairperson provided, however, that the chairperson shall.be responsible for: a. Furnishing committee reports at regularly scheduled Board meetings. b. Formulating a proposed budget for any Association Event or Association Co- Sponsored Event, as described in._Artic a XI, to be submitted to the Board of Directors for approval prior to said event. Submission of a proposed budget for annually held events should occur`in June, via the Executive Committee for its preparation of an Association Budget and presentation to the Board in July. Submission of a proposed budget for new events should occur no later than two 2 months prior to said event. Any deviations from a Board of Directors approved budget will necessitate Board approval and, in no case shall a committee expend monies of the Association without specific authorization of the Board of Directors as recorded in Board Meeting minutes. As a matter of course, eroposed budgets should include a 10% - 20% cost overrun amount, and may include a Petty Cash Fund not to exceed $100. c. Securing Board of Directors, or its designee, approval prior to publishing any public announ cement and advertising relating to the event. d. Securing Board of Directors, or its designee, approval prior to allowing any outside business, individual or organization to participate in an Association Event or Association Co- Sponsored Event. Section 3. BLOCK CAPTAINS (((ok except delete the word annually on ist line))) (new) ARTICLE XI. EVENT SPONSORSHIP AND MANAGEMENT see next pages remaining Articles to be renumbered as ARTICLE XII. PARLIAMENTARY PROCEDURE ART:I_CLE X111. FISCAL,AEAR ARTICLE XIV. AMENDMENTS. 2 of 3 pages RSMA!PROPOSED BY-LAWS REVIS'IONS/ADDITIONS 10/6/83 - - - -- -------------------------------=-- + - - - - -- -------------------------- - - - - -- (alt new) ARTICLE XI. EVENT SPONSORSHIP AND MANAGEMENT The Red /Sunset Merchants Association recognizes the importance of participation of other businesses, individuals and organizations in meeting its stated purposes and goals, and as hereinafter described, has outlined four (4) levels of event sponsorship. Section 1. RED /SUNSET MERCHANTS ASSOCIATION EVENTS. Red /Sunset Merchants Association Events are defined as those activities that have major financial sponsorship, in whole or in part, by a business, individual, or organization participating with the Association. These events are managed under the complete direction of an Association Committee with the following provisions being operative: a. The level of financial sponsorship or underwriting shall be approved by the Board of Directors upon recommendation by the Association Committee responsible for the event. b. The financial level of sponsorship shall be taken into account by the Board of Directors, who shall determine the amount and size of credit given to a sponsor(s) in any announcements and advertising relating to the event. c. It shall be at the sole discretion of the Board of Directors to give credit, in any announcement or advertising of an Association Event, to cooperating businesses, individuals, or organizations. d. No business, individual, or organization can be considered a sponsor without major and direct financial contribution to the Association. "Services-in kind" from a major.sponsor may be defined as major and direct financial contribution by the 'Board of Directors. e. All sponsorship funds, with the exception of "services in kind" as indicated above, shall be deposited directly into an Association account, and dispersement of funds shall be based on a Board of Directors approved event budget. f. The term SPONSOR in any announcement or advertising of an Association Event shall mean major financial participation in said event. g. The term IN COOPERATION WITH in any announcement or advertising of an Association Events a'i'mean assistance, including manpower, use of facilities or equipment, minor financial participation, etc. in said'event. Examples of cooperating organizations are: �1� in Cooperation with the City of South Miami 2 In Cooperation with ABC Company (poster printing) h. All announcements and advertising of an Association Event shall feature the Association Logo and the phrase A RED /SUNS-ET MERCHANTS ASSOCIATION EVENT. i. All proceeds from an Association Event, including registration fees and proceeds from anything sold by the Association shall be collected by the Treasurer and deposited into the appropriate Association account. j. All bills relating to an Association Event shall be paid by check from the appropriate Association account, provided however, that a Petty Cash Fund of no more that $100.00 may be used for minor expenses if said Petty Cash Fund is part of the event's approved budget. 2 I V RED /SUNSET MERCHANTS ASSOCIATION INC. v ��.,.._ Red/Sunset Merchants Association 5833 Ponce DeLeon Blvd. South Miami. Florida 33146 BY -LAWS CHANGE (By-Laws approved June 14, 1983) The following represents By - -Laws Changes needed to effect the Board of Directors decision on August 9th to change the number on the Board from a total of 11 to a range' of 11-17 members: ARTtCLE Vt. Section 1. COMPOSITION. The to seventeen (17) and shall include directors a t large. The Board elected by the membership of T BOARD OF DIRECTORS Board of Directors shall consist of eleven (11 members of The Association in good standing, tTe six (6) officers and at least five (5) of Directors, including the officers, shall be he Association at the Annual Meeting in May. Section 2. DUTIES.(((ok))) Section 3. TERM OF OFFICE.(((ok))) Section 4. VACANCIES. All vacancies on the Board of Directors, including Officers, shall be filled by the Board, such member to serve for the duration of an unexpired term. provided , however, that it shall be at the Board's discretion to fill any director at large position over the minimum total of eleven ld Board members. Section 5. EX-OFFICIO MEMBER.(((ok))) Section 6. QUORUM. A majority of the total number of Board members shall constitute a quorum. The ex-officio member may be used to establish a quorum if necessary in which case this individual shall be eligible to vote on Board' decisions for said meeting. Section 7. MEETINGS. (((ok))) ARTICLE tX. NOMINATION AND ELECTION OF DIRECTORS AND OFFICERS w) Section 5. ELECTION OF ADDITIONAL DIRECTORS AND OFFICERS. Any increase in the total number of directors and officers, which wou.ld' result" from amendment to the By -Laws by the Board of Directors, will necessitate utilization of the procedure outlined above and election at the next regularly scheduled Association Meeting. By -taws Amended by Board of Directors (2/3 majority of Board approval needed) { This organization is incorporated under the taws of -the State of Florida and shall be known as the Red- Sunset Merchants Association, Inc. ARTICLE I I. PURPOSE The purpose of the RedSunset Merchants Association, `tnc. hereinafter referred to as The Association, is as follows: Section I. To aid in the beautification of the Red Road and Sunset Drive areas, and to anticipate and provide for future requi•renents of that section in connection with traffic, transportaticn, and. but Iding progress . Section 2. To aid in the maintenance of the Red - Sunset area, above described, and streets adjacent thereto, as thoroughfares of the best and most modern type to be active and watchful for the .protection of the territory thus embraced, and for the furtherance of a 1 1 action looking to its betterment to .preserve at all times_, the highest and best interests of said. streets and of the members of The Association in their relationships thereto; and, generally to aid In every way the advancement of the civic welfare of the Cities of South.Mlami, Coral Gables, and adjoining areas. Section 3. To promote the general welfare of the Red - Sunset area, above described, and the owners of the stores, firms, and services the reo f . ARTI CLE I I I. LIMITATION OF METHODS The Association shall be nonpartisan and nonsectarian, and shall take no part in,' or tend its support to, the election or :.appointment of any candidate for city, county, state, or federal office. i f i Xr r i Cam` 11§ S 5 :F -- - -- -- _.. W1 V Nayea BY -LAWS- Date: - ,fcJW---- - - - - -- - -- --- - - - - -- - - -� - -- -- ------------ -------- ARTICLE E I V, MEMBERSHIP Section I. a. ELIGIBILITY. Any reputable person, firm, or partnership b. GEOGRAPHIC BOUNDERIES. The geographic bounderies of The Association are shown in map format below: .Section 2. a. CLASSES OF MEMBERSHIP AND VOTING PRIVILEGES. There shall be one crass of membership - Regular Membership. Each member shall be entitled to one (1) vote and no person, firm, corporation, or partnerhsip shall be entitled to hold more than one (1) membership with voting privileges. ,-'7'N. b. DUES. Annual Membership Dues shall be determined by the Board of Directors and shall be,payab e in January of each year. 4. .Red-Sunset Merchants Association s or o pages By -LAWS Date: -- -------- - - - - -- -- --------------------------------------------------------- ARTICLE V, ASSOCIATION MEETINGS Section 1. ANNUAL MEETINGS. The Annual Meeting of The Association shall be held during the month of May at a date and place determined by the Board of Directors. Section 2. REGULAR AND SPECIAL ASSOCIATION MEETINGS. There shall be at least five (5) Regular Association Meetings including the Annual Meeting in May. In addition, the Board of Directors may set Regular Association Meetings whenever it may be considered necessary or desirable. The Board of Directors shall call a Special Association Meeting upon receipt of a petition, signed by not less than twenty-five per cent (25 %) of the members. Section 3. QUORUM. Twenty per cent (20 %) of the Association membership shall consitute a quorum at all Association Meetings. Section 4. NOTICE. Notice of Regular Association Meetings shall be given to each member at least fifteen (15) days in advance. Notice of Special Association Meetings shall be given to each member at least five (5) days in advance. ARTI CLE VI , BOARD OF DI RECTORS -� Section 1. COMPOSITION. The Board of Directors shall consist of members of The Association in good standing, and shall t e six (6) officers hereinafter provided and five (5) directors at t Board of Directors, including the officers, shall be elected by the of The Association at the Annual Meeting held in May. Section 2. DUTIES. The Board of Directors The Association subject only to and 'the Articles of Incorporation. The Board for policy and decision making of The Associa Annual Budget in July of each year, and shall activities of The Association. eleven (II) include 1 a rge . The membership shall be the governing body of the limitations of these By -Laws of Directors shall be responsible tion including the approval of an plan and supervise the events and Section 3. TERM OF OFFICE. Directors and Officers shall be elected each year to serve for a term of twelve (12) months, and shall take office following the Annual Meeting in May. No Officer may hold the same offic r more than two (2) years consecutively. Section 4. VACANCIES. All vacancies on the Board of Directors, including Officers, shall be f i l l e d by the Board, such member to serve v` for the duration of an unexpired term. Section 5. EX-OFFICIO MEMBER. The immediate past President of The Association shall serve as an ex-officio member of the Board of Directors, if hi slher term of office as a Di rector has expi red. This individual may attend and participate in al Board meetings, but shall be ineligible to vote on Board decisions except as hereinafter provided. I Kea- �tufuieL nercnanrs Ass ciation 4 of S pages / BY-LAWS Date_ - -- ------ - - - - -- -- - - - - -- - -- '"`�"`� - - - -------------- - - - - -- - - - - Section QUORUM. Six (6) members ofjthe Board shall constitute a.quorum. Tha ex of -be used to establish a quorum if necessary in which case this individual shall be eligible to vote on Board decisions for said meeting. Section 7. MEETINGS. The Board of Directors shall meet monthly, the time and place to be determined by, the Board. Absence from three (3) consecutive Board Meetings as recorded without a valid excuse, as determined by the Board, may be construed as a resignation. A Special Board Meeting may be called at any t I me by the President o r by six (6) Directors, provided that when called otherwise than by the President, each Director shalt be called or contacted personally stating the purpose of the meeting. At least three (3) hours notice preceding a Special Board Meeting shall be given. ARTICLE VII, EXECUTIVE COMMITTEE Section 1. COMPOSITION. The Executive Committee shall consist of the officers of The Association: President, F i rs t Vice President, Second Vice President, Recording Secretary, Corresponding Secretary and Treasurer. Section 2. DUTIES. The Executive Committee shall be empowered to act on all matters pertinent to Association affairs where decision is required prior to the next regularfiy`sche u e ee.Ljna_.!nd where, in the opinion of e_£x ut� ve- £ors,mi t om- — dec i s ion does not oec-as i on cal 1 ing_a -Spec al Board Meeting. It shall be the responsibi 1 i ty of the---, Executive Committee to prepare a proposed Annual Budget, said budget to be submitted to the Board of Directors for approval in July of each year. Section 3--- -ttMITAfitON-S-= -- The- Ex.ecuti ve Committee shall report i ts..ac-z "ons to the Board of 01 rectors a t LFc ncx r-"reg a T y s chedu led Board Meeting following such action and may not: a. Act contrary to the policies of The Association and may not overrule actions of the Board of Directors. b. Make any expenditures of Association funds in excess of two hundred dollars ($200) without prior Board approval . Section 4. MEETINGS AND QUORUM. The Executive Committee may meet as deemed necessary, refer matters brought before The Association to a proper standing committee, which it may designate, or directly to the Board. A quorum of the Executive Committee shall consist of a majority of officers. Red- Sunset Merchants Aso lotion 5 of 8 pages BY.-LAWS Date: -- ------ - -• - -- - -- za�---------------------------------------------- - - - - -- ARTICLE VIII, OFFICERS Section 1. PRESIDENT. The President shall be the chief executive officerall", of The Association and its official spokesperson. He /She shall preside at all Association Meetings, Board of Directors Meetings, and Executive Committee Meetings. The President shall execute such papers as may require an official signature, exercise a general supervisory control over the affai rs of The Association, and make such reports to the members as are requested by the Board of Directors. The President shall appoint the chairperson of all committees and shall be an ex-officlo meatier of all committees. Section 2. FIRST VICE PRESIDENT. In absence of the President, the First Vice President shall preside and perform all necessary duties of the President. The First Vice President shall also serve as an advisor to and be an ex- officio member of, all committees of The Association. Section 3. SECOND VICE PRESIDENT. The Second Vice President shall assist the President and First Vice Pres. in the performance of their duties. In addition, the Second Vice President shall be responsible for maintaining a viable communications network, which shall Include supervision of Block Captains, within The Association. Section 4. RECORDING SECRETARY. The Recording Secretary shall record and keep minutes of all meetings of The Association, including Association Meetings, Board of Directors Meetings, and Executive Committee Meetings, and shall have charge of all papers pertaining to Association affairs. The Recording Secretary shall compile information for the Association Directory to be publ i shed each .year. The Recording Secretary shall also prepare a summary report of the year's activities for presentation at the Annual Meeting in May of each year. A copy of all written material, corres- Yonrence, and reports of The Association shall be given to the Recording Secretary. Section 5. CORRESPONDING SECRETARY. The Corresponding Secretary shall be responsible for any letters, public announcements, or other written material pertinent to Association affairs, as requested by the Board of Directors. In addition, the Corresponding Secretary shall be available to assist all committees with their correspondence and public announcements. Any document requiring the signature of an officer other than the Corresponding Secretary shall have the approval of said officers prior to execution of said document. Section 6. TREASURER. The Treasurer shall be responsible to the Board of Directors for the conduct of The Association's financial affairs, and shall maintain all records pertinent thereto, such records to demonstrate clearly the financial status of The Association at any given time. The Treasurer shall initiate checks from Association accounts as authorized by the Board of Directors, and shall have such checks countersigned by either the President or =irst Vice President of The Association. The Treasurer shall be responsible For the collection and recording of all Dues payable to The Association, said Dues to be set apart from the current fiscal year funds for use in the foliowing fiscal year. The Treasurer shall prepare a summary of the year's financial activity for presentation at the Annual Meeting in May of each year. /® m Re4-5unset Merchants Asssoo latlon 6 of 8 pages BY-LAWS Date: I/V ------------------ ARTICLE IX. NOMINATION AND ELECTION OF DIRECTORS AND OFFICERS Section 1. The erection of Directors and Off Vcars shall take place at the Annual Meeting of The Association in Hay. The Board of` Di rectors shall select a date and place and thereafter the President shall appoint a Nominating Committee at least forty-five (45) days prior to the election date. Section 2. NOMINATING COMMITTEE. The Nominating Committee shall consist of five (5) members of The Association, at least three of whom -are Board Members. One of the Board Members shall serve as chairperson of the Nomina- ting Committee. Section, 3. NOMINATION PROCEDURE. The Nominating Committee shall prepare a slate of nominated Officers and Directors at large and shall be responsible to fill the total number of position openings. It shall be the responsibility of the Nominating Committee to advise and secure the consent from nominees prior to distribution of the Nominations to the membership of The Association. a. All nominees shall be members in good standing of The Association, and Officer nominees shall have a minimum of one (1) year service on the Board within the previous three (3) years. b. The nominations shall be prepared on a Ballot Sheet showing the full name of the nominee, his /her respective business name and telephone number, the position for which the individual has been nominated and appropriate space for ballot selection of nominees from the floor. 1) Nominations for Officers shall be in descending order and nominations For Board Members at large shall be in alpha- betical order. 2) A brief outline of floor nomination procedure and election procedure shall accompany the Ballot Sheet. c. The completed Ballot Sheet shall be submitted to the Board of Directors 'thirty (30) days prior to the election date for distribution to the members of The Association at least fifteen (15)' days prior to the election date. Section 4. ELECTION OF DIRECTORS AND OFFICERS. After opening the Annual Meeting in May, the chairperson of the Nominating Committee stial 1 be requested to conduct the election in the following manner: a. A formal presentation of nominees shall be made, identifying each nominee to the membership. b. Nominations from the floor shall be accepted provided, however, that nominations from the floor shall not exceed a total of eleven (11) and there shall be no more than two (2) floor nominations for any officer position. c . Commi t tee nomi nees fo r Boa rd Membe r at l a rge pos i t i ons may riot be nominated for officer positions from the floor. d. After the close of nominations, the membership shall be requested to complete their ballot selections for collection and tabulation by the Nominating Committee. Keo-awtaat. rnercnants Ads ctatfon % of 8 pages BY-LAWS Date: �j / -------------- - - --fH ----------------------------------------------- - - - - -- e. The Board of Directors and Officers therein shall be selected by a simple majority of the members present There shall be no voting by proxy. f. Absentee ballots must be completed and submitted to the chairperson of the Nominating Committee prior to the beginning of the Annual Meeting, g. If a tie vote occurs for a Board or Officer position, the current Board of Director's shall hold a Special Board Meeting within three (3) days following the election to make a final determination as to the position(s) in question. h. The new Board of Directors and Officer therein shall be announced to the membership prior to the close of the Annual Meeting. Any position determinations made by the Board of Directors, as stipulated above, shall be announced to the membership via circular within one (1) week following the election. 1. The old and new Board of Directors shall meet prior to the June Board Meeting for orientation purposes. ARTICLE X, COMMITTEES AND APPOINTMENTS Section 1. NUMBER. As many standing or special committees and special appo&ntments as are deemed necessary shall be created each year by the Board of Directors to accomplish the projects of The Association as determined by the Board of Directors. All chairpersons and special appointments shall be made by the President. Section 2. FUNCTIONS AND AUTHORiTY.. The focus and scope of each committee shall be defined by the Board of Directors upon appointment of the cha i rpe rson ,_ t�s. -membe rsh i p from the Association membership- at _large - The chairperson shall be res pons i 6Te` -or -£urn i sh i ng reports of progress and minutes of each committee meeting monthly to tfie� President, for ,presentation to the Board of Di rectors at its regularly scheduled Meer-IA)1S 1 Internal operation of each committee shall be at the . discretion of the committee chairperson, provided that all committee actions e_ reported, all public anno ts- ao- d-a-cv rtts i "ng- arTzpp-roved'*by -the Board off i rectors prior to publication, and provided that in no case shall a committee expend monies of The Association without proper and specific authorization of the Board of Directors as recorded in the Board Meeting minutes. Section 3. BLOCK CAPTAINS. The Block Captains shall be appointed arm�� by the Board of Directors to serve as liaison individuals between the Board of Directors and the members of the Association. It shall be them responsibility to distribute announcements and other Association material, make telephone calls to their block regarding upcoming Association meetings, transmit information relative to member concerns to the Second Vice President for presentation to the Board of Directors and, in general, serve as the communications network of The Association. �v ' by -LAWS Date: j / / / �� l� --- M--- ---- -- - - -- . - ^�. - ------------------------------------------------------ ARTICLE XI. PARLIAMENTARY PROCEDURE The .proceedings of all meetings within The Association shall be governed by and conducted according to the latest edition of Robert's Rules of Order, Revised. ARTICLE XI I , FISCAL YEAR The fiscal year of The Association shall be from July 1 through June 30, a twelve month period. ARTICLE XIII, AMENDMENTS Section 1. AMENDMENT BY THE BOARD OF DIRECTORS. These By-Laws may be amended or repealed at any regular or_ special meeting of the Board of Directors provded;}alf a two - thirds (2/3} ma�orl'jr of duly, . elected Dl rectors and Officers. shat I vote in favor of such3 amendni or re'p¢, 1$. A wrI` iiii� copy of any change must be given to each 'nie er of die Board of Directors at least five „,.(5.) day.1 prior to the meeting at which final vote on the change is scheduled. Section.2. These By-Laws, effective as of the date of passage as recorded in the minutes of the Hoard of Di rectors, shall constitute all the By-Laws of the Red - Sunset Merchants Association as of this date and all prior By-Laws are hereby repealed. 1 8y-Laws adopted By -Laws Revision Committee: Ronald P. Koszuta, chrmn. / Ronjo. Roberta Dickinson / The Hanging Basket Astrid Ulfsparre-Weinkie / Sparkle Plenty Final Version typed 6/1/83 after 5/25/83 Executive Committee Meeting Names and Addresses of Board Members REDISUNSEf ]BOO Red ROW. Sui�O 219M M1[FACNANTS SoOiA Menu. Flaie. 33143 ASSOCIATION Pn_(%IS)668 -8801 Fu:(HI516Ofi -lefi9 Craig Adler Second Vice President Salon One 6256 S. Dixie Hwy. S. Miami, Fl 33143 PH: 305/ 663 -0143 FX: SAME Lucianna Barreto Corresponding Secretary Four Points Hotel 5959 S.W. 71' Street S. Miami, Fl 33143. PH: 305/667 -6664 FX: 305/667-5424 Ed Beiner Mr. I's Optical 5817 Sunset Drive S. Miami, Fl 33143 PH: 305/661 -1205 FX: 305/284-0591 Ed Boas Lane's Clothing Store 5700 Sunset Drive S. Miami, Fl 33143 PH:305/667 -3101 FX:305/669 -4790 Roberta Dickenson Recording Secretary The Hanging Basket 7211 SW 58' Ave S. Miami, Fl. 33143 PH: 305/ 665 -4151 FX: 305/ 668 -3309 Herbert Margolis Sunset Stores 5640 Sunset Drive S. Miami, Fl 33143 PH: 305/ 667 -7577 Patricia Ritter Elelments of Design 5802 Sunset Drive S. Miami, F133143 PH: 305/ 666 -5639 BOARD OF DIRECTORS Jo) nathan Oaks Little Feet, Inc. 7216 Red Road S. Miami, F1 33143 PH: 305/ 666 -9655 FX: 305/ 662 -2433 Susan Redding Equitable Life 7930 SW 58°i Court S. Miami, FI 33143 PH: 305/ 661 -7316 FX: 305/ 667 -2499 Curtiss Sibley President First National Bank of South Miami 5750 Sunset Drive S. Miami, Fl 33143 PH: 305/ 662 -5453 FX: 305/ 662 -5450 David Silver First Vice President Cavanaugh's 5744 Sunset Drive S. Miami, Fl 33143 PH: 305/665 -6187 FX: 305/ 667 -9101 Lydia White Robert's Western Wear 5854 S. Dixie Hwy S. Miami, Fl 33143 PH: 305/ 666 -6647 FX: 305/ 666 -0554 Karen Dorfman Lightorama 5832 Sunset Drive S. Miami, Fl 33143 PH: 305/ 667 -8941 FX: N/A FX: 305/ 663-8974 Kim Rosenberg Koo Koo Roo 18955 Biscayne Blvd Aventura, Fl 33180 PH: 305/ 466 -9001 FX:305/ 466 -9006 FX: 305/ 666 -2843 Gaston Martinez Treasurer Chilango's Restaurant (Galu Inc.) 5859 SW 73' Street S. Miami, Fl 33143 PH: 305/ 663 -9333 FX: 305/ 668 -9222 Sally Miller Your Father's Moustache 7232 SW 73' Street S. Miami, Fl 33143 PH: 305/ 665 -9996 FX: 305/ 665 -5413 Supportive Documentation ( For Events ) �r5�f r Wx `xC•''• .CAF r q ''`:. �• � _ d c. ��«., ..r.rr,r3"?`R<.� -..,. lq�,��ra,�t. ,..rltrf, s r�.�� i'4lKis � 11�y�v�i'�•�.;a+r�! r,�'3a r., s ��Far t, `4.5`� ii', ° �. ' v'£arJ1'bq:x rtFri§ r y - F 7: ., a Cs, va ?r��%r i ur °ih4 ' 1 die ;s 4 t 4 FI tP•5�')' r< - "C 3 n C F•rYY"- s¢ V. $ - e ° {f 16>!eY F . �. J2G �{ p +#c < Y `' 4 ?* ! v ?i Fts,rrtl.Il � +p 'f�Y -+�y ,..s� f - •i °r +e4� ei '+ 'i�ry'iF ! �tRatt +4s iws .. ,EI'.a t .. d s,e / .i t{i s a !3 n�F, fsa n ss+i -a,«i a- ,: r�r.ri �A tp,3.. 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M.- ..� :.iN: se .ti,,,d,��,. ia•E �»'., ,yr�;>£,.pL�1 mw ?;`�# 3�a 5� y,rstr • r ,vi 4 ® h.�f rtfaAEa;!,{tGt T ,/ ''{ 4 _siy;�`. er.a�n.... .,{;rr�S +i0.Fl�ti F �� lSlpt'�'� "t.YZF'.I ufi' -. 7W� .'4e lts /+�q�£ia4t �{« •'+SSy*.9i+1'N �< g«0.1F ar r 1 a �� yv,';i lijvy ,q �y� yi. .j. -set R� : •r F .� r a to r r� "C x s er.'S tai e� w?;s 4s ,,,.rty BE, ..,�.a`9✓ywr pt '.+.;•(tu .14J cY ",. � .r ^�'il 'f� {+6.'S. j r 'i :,a+ajl r .'✓' ,.i $ a%f i Cz cgs �`'s .,�3 - • a, ., - rF. < ,r9�•� `�w- .f,:^ -..`. } 15th Annual INTERNATIONAL ARTS & GRAFTS FESTIVAL Saturday and Sunday, February 20 & 219 1999 Downtown, South Miami, Florida on Sunset Drive Miami, Florida — Long known for hosting one of the most popular art and craft festivals in South Florida, the Red Sunset Merchants Associa- tion is looking forward to the best ever fine art and craft show. Celebrat- ing 15 years of bringing art to South Florida, the South Miami Interna- tional Arts & Crafts Festival was ranked 32nd in the 1998 Sunshine Artist 200 lest Fine Art Shows. As we all look forward to the dawn- ing of the new century, we also look forward to the many changes occur- ring around us. The City of South Miami has been undergoing a face lift and tummy tuck this year. The major thoroughfare, downtown Sunset Drive, is currently being reconfigured. Sidewalks have been enlarged to encourage more pedes- trian traffic, and the street is being narrowed to discourage the nonstop, fly through, shortcut seeking motor- ist. The Shops At Sunset Place, an open - air retail, entertainment and living center will be open in time to add even greater excitement, shopping, dining, and entertainment for the fes- tival patron. As the City of South Miami is groom- ing itself to greet the new millennium, so, too, is the South Miami Interna- tional Arts & Crafts Festival. Many longtime festival patrons have favor- ite artists who have been attending this festival since it began fifteen years ago. Many ofthese favorites will con- tinue to showcase their art and crafts in South Miami. This is also a wonderful time to in- troduce fresh, new artists to the sea- soned festival goer. "We want our patrons to have exciting new reasons to come back to South Miami, year after year," commented Curtiss Sibley, President of the Red Sunset Merchants Association. "South Mi- ami is a wonderful place to combine the traditional and comfortable with the new and unexpected." 1999 New Generations Exhibition "A Brush with the Future" The 1999 Festival is proud to con- tinue its quest to introduce children to art. Children today are the future. They are: Painting an image, Sculpt- ing new angles, Forging the direc- tion of design, Creating new patterns, Mixing the colors of our pallets, Con- structing the frameworks of the new era, Designing motifs, choosing Fonts for channels of communication, Drawing pictures, Carving a niche, Molding, Forming, Building, Envi- sioning, and Weaving the threads of evolution. Children are pioneers. They're evolutionists of the new age — the millennium. For the first time in the Festival's 15 year history, school children will be juried and participate in an official capacity. "New Generations: A Brush With the Future" will be a permanent exhibition booth, representing the arts and crafts of elementary, middle and high school students. For more information: contact Patricia Ritter, Festival Chairman, at (305) 666 -5639 or visit the Red Sunset Merchants Association at: www.southmiamirsma.org N ^ F ° w '0] w °o ao.o.c rDro G a w o o o aw c:o =r-., N O N a N Q^ 0 y _ w cww cc F^ a _w .O Q N y -=Nr o w o A • O t.� --+.iC ti NC D � A CD CD CO rD O w a " ri a .., o � vo --1-, a O O_ 0 C) a=1 y N Cl- CL 0 wN C i = C1 a x I � Q _a �y w f.�:o q^ F a to 0 N -. C) f) Cr 7 - < n g n2, 0 0 a p O w C V q F O p^ a S _ co w t w 5 �.ww w N O c fD N .., a S ? qc sy 7Z wQ 0roa'� rML ^ Q n oar A_.aa -w "'Y C9 CD to v� N 7C- � N O n WA S c D { r_ c r { N W tD 2 m m X D r- 0 .w (J po (�O F7p1� wrno -rl -°: ate ornow -` w a < oocw F a - •_'n� w a n:3 C/) caroo o w _ C xO's 7 ^ R r 'o o'..,�. a� cr CD o aw wao ao < o fD ^woOC7�°a°v70 :03 0= oao co 0 o a� su q- -m c n� N'w o o Kf9Do ° ^9 ;. r N E•ro W wb w 0 -3 m o �a 5w o- y o aw N� w =� o P.7 0,,-o 00 < w q n a - WA S c D { r_ c r { N W tD 2 m m X D r- 0 .w :;ENTRAL e wmi HMO da R All gym: fit, a Opp By CHARLES RMN Herald Staff Writer Some shopkeepers have dis- played a business, as usual atti- tude. Others eagerly anticipate taking a wait - and -see approach. About the only thing certain as thousands flock to South Miami's Sunset Drive for the 15th rendition of the Interna- tional Arts & Crafts Festival this weekend: The city will be bust- ing at its seams with traffic, and people .. and, of course, music, art and food. ' "It's the first time that we have had a major art festival that includes the closing of Sun- set while The Shops are open," , South Miami City' Manager Charles Scurr says. "We think it is `going' to be indicative of a maximum -type traffic sce- nario." City officials speak slowly and methodically in discussing the weekend's activities and the huge traffic tie -ups and parking nrohlems that may come with it. ITS ALL IN THE DETAILS: Jeweler Robert Wynn works on a project for the South Miami International Arts and Crafts Festival to be held this weekend. A bit hard to get to, but show's worth it ART SHOW, FROM 1 To alleviate some of the build -up, police and city work- ers will try to route visitors aim- ing for The Shops' 1,800 -space parking garage to meters along Southwest 73rd and 74th streets and to the South Miami Metro- rail Station across U.S. 1, where an additional 11800 _ spots are available. Mayor Julio Robaina said for everything to run smoothly, visi- tors will have to learn of parking venues outside the new mall and; take instruction from police. "This is something that will educate people on parking out- side the garage," Robaina said. "It's the first test to see the inter- action between people coming in large numbers to South Miami and the street being closed." Business owners along the city's main corridor have mixed feelings. Beverlee Kagan can't seem to wait for the crowds that will overflow from Sunset and spill right into her store. The owner of Beverlee Kagan Antique and Vintage Jewelry on Sunset plans to open Sunday — something she has not done in the past, but said she is strongly considering in the future. "This will be our ninth festi- val. We meet a lot of wonderful People from around the world," Kagan said Monday afternoon. "We have'our doors wide open. Our sales are larger. People who can't find stuff during the festi- val come here." Not all ' share TCagan's enttiusf tats Photo$by RAUL RU &ERA 7 Herald SteH AT THE SCENE: Artist M. Hilton Cohen paints landscapes and portraits at the festival, which will shut Sunset Drive down from U.S. 1 to Red Road. ry . Hawn, owner of the Garden t Gate, a couple of shops down µq r z from Mommy, Please. It's `. Hawn's 13th year in South Miami. He's kind of ho -hum r about the festival. Hawn said he may open a lit- tle earlier Saturday and Sunday; otherwise, it's business as usual. "We do better after the festi- val. People find us and they - : come back later to buy things," he said. be given to winners in the ele- mentary, middle and high school levels. The Shops at Sunset will spon- sor demonstrations of weaving and pottery by the Florida Craftsmen, and paintings on wood, pottery and furniture by the Mocking Bird Society of - - Florida - Decorative Painters will be shown in The Shops' banyan court along Sunset. The theme of this year's show is evolution. Festival Chair- woman Patricia Ritter, the owner of Elements of Design on Sunset, said the event is timely because "South Miami itself is growing." She said Coc8nut Grove artist Fred Hunt's watercolor of lily pads and alligators was chosen over three other entries as the festival poster. "It depicts evolution at its best — the survivor," Ritter said. Ritter has attended work- shops on the city's parking and traffic woes and knows some folks might get a little frustrated trying to get to the weekend's biggest party. But she's certain once that car doors slam shut, the colors and smells rising from Sunset will FINE FIBERS: Fiber artist Tabitha Thomas, with her daughter The festival itself will include make it all worthwhile. Nadezhda, 2, shows the work she will exhibit this weekend, several first -time features. I think it's going to be a great festival," she said. "When we asm. "It kind of inconveniences Interactive spin and sand art await kids, who also will get were judging the works of all the Marilyn Abril owns Mommy, our customers because of the ,a chance to see the work of their artists, some of the new ones Please, a children's store just parking," Abril said. "But we do peers. A booth showing the work had the judges just 000hing and across Sunset from the antique get more exposure. People of Miami -Dade County's bright- ahhhing." shop. The store has been in South Miami for seven years — looking in, and then coming back later." est young artists, New Genera - Herald staff writer Charles the last two on Sun , ; . 4 t Her attitude is shared` bp; l;ob v'w'ilI .. tfons A Brush �{t�te Future be on'disp a�,ESrWard9 will Rabin txrrrbQ'reached by email at cra6�irt@AKaMJ t otn ', •.,. '... .. 319 <.. ._. :: -.: ... :.,...;'. .: .S_ r .'.v . •', K THURSDAY, FEBRUARY 25, 1999, THE HERALD. 3 - - Tiny S. Miami able to s ueeze in 150,000 visitors I By CHARLES RABIN Herald Staff Writer City officials say their recommendations for alternative parking South Miami passed a major oarking stress test last weekend when city officials estimated that 150,000 visitors descended on the tiny city during the Inter- national Arts and Crafts Festi- val. According to Miami -Dade Transit Agency figures, 775 fes- tival -goers paid $3 over the weekend to park at the South .tiami Metrorail, directly across the street from closed -off Sunset proved effective during last weekend's arts and crafts festival. Drive and The Shops at Sunset Place. Some said getting in and out of the festival was a breeze. Mary Ann Jordan went to the movies at The Shops a couple of weeks ago and used The Shops' parking garage. The lines were long and spaces were too tight, she said. Sunday, she found a different spot. "I parked across the street at Metrorail. It was a piece of cake. I was in and out in minutes," she said. "From now on during the busy stuff, I'll park there. Otherwise, I'll park on the street." City officials have claimed all along that traffic tie -ups and long waits in The Shops' 1,800 - spot garage could be avoided if visit make use of the t,800 spaces at Metrorail. At no time since The Shops opened at the start of the year have more than a couple of hun- dred cars parked there, City Manager Charles Scurr said. That number nearly quadrupled during the busy weekend. South Miami Assistant Cite Manager and Planning Director Sabrata Basu said Tuesday he has not received any negative feedback from residents con- cerning the weekend festival. "I haven't heard any major complaints about traffic or the parking," he said. "We also kept an eye on the residential areas, and there have been no signifi- cant issues." Herald staff writer Charle Rabin can be reached by e -ma2 . at crsbin @hastd.00m STRINGING ALONG The International Arts and Crafts Festival brought an esti- mated 150,000 visitors to South Miami. Above, B.J. Lang demonstrates the art of weaving. At right, a close -up view shows the details of the technique. At far right, soloist Bob Culberton plays the Chapman Stick. KENDALL ■.SOUTH MIAI it ctrl RAL GABLES 0 RICHMOND IGH. 2 KENDALL Me Miami Fhotoe by $M OM DELdADO / For me HerW ■ SUNILAND i WEST KENDALL ■ PINECREST ORS;., THURSDAY FEBRUARY 25, 1999 BY LEE STEPHENS The Red Sunset Merchants Association is looking forward to the best ever South Miami International Arts & Crafts Festival, Feb. 20-21. Approximately 175 artists will be fea- tured at this year's festival, which is ranked in the top 200 Fine Craft festivals in the country by Sunshine Artist magazine. The festival, now in its 15th year, will be held on Sunset Dr. between S. Dixie Highway and Red Road, Saturday and Sunday from 9 am_ to 5 pm. "We have significantly increased the qual- ity of the arts this year, said association mem- ber Sherrie Avery, adding that the artists who applied this year were of a higher caliber. "`The 7W reputation is that the better artists like to be a part of this festival." Local artist Fred Hunt°irOwfeatured, poster artist of the festival. For first time, the festival will also have juried art by local school children from elementary, mid- dle and senior high school categories. The students will have their awn art booth, and a local student deigned a T -shirt for the children's art exhibit Entertainment for the festival will include musical groups, a 30 -foot climbing wall, story telling and other kids' activities, food vendors, and of course festivalgoers can enjoy the new widened sidewalks, Local merchants on Sunset- Drive will be openfoe_mgular business throughout thefe'val, Supportive Documentation ( For Advertising Campaign ) The Downtown Merchant March 1999 Downtown Merchants in South Miami are thrilled and excited about the City's changes; about where the process is leading, and about the City taking a giant step forward to take it's place among South Florida's very finest communities. But like any type of progress, now that the architect's dreams have become a reality, there are problems that need to be addressed. The merchants are exhausted, some near collapse, taking the brunt of this exciting process right in the face ... right in the wallet. • During the past 2 years, the merchants have suffered an annual 20% to 40% loss of sales because of construction, congestion, negative press, and lack of parking. This adds up to an average of $100,000.00 per each business over 20 million dollars in lost revenues for our relatively small commercial area. • In order to cope, many merchants have put everything they have and can borrow on the line. They have sold off assets, mortgaged their homes, liquidated retirement funds, and borrowed all that they can ... all in hopes of being a part of the future of South Miami. • And merchants have tighten their belts until they can hardly breathe ... laying off staff, working endless hours and cutting costs where ever possible. They have been running in emergency mode for sometime. • Merchants now face the growing pains of assimilating The Shops of Sunset Place, and the mixed blessing of huge crowds and cars pouring into streets and parking lots not yet ready to manage them efficiently. • And upon the onset of further construction, although parking is definitely needed, a great number of merchants will not have the resources to survive. There has not been enough recovery time, income accumulated, debt reduction nor adequate city planning done to ensure a continuation of business. The impact of "rushed" solutions and "fast tracked" plans will be devastating. While beautiful, and sure to be an ultimate success, South Miami still looks forward to many long months, years of smoothing out the rough spots. And although, we have all shared in the challenges of meeting budgets and making ends meet ... The merchants are the ones who have stood the front lines. The situation is desperate. The merchants exhausted. The price of progress should not include the destruction of what is, and has been for generations, a positive force in the community. The merchants must not be allowed to be sacrificed, used up and thrown away. After bearing the majority of the weight of this process, and remaining dedicated to their shops, the City, and the promise of what's been envisioned for South Miami; they now deserve the support, understanding and cooperation of the City and others to help to fulfill their dreams. A w O O ou Cc) O O" ° f p >' O J 8 p X cz O e� `d U O O b U U W n° u ro- > G Q.. 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Cti. ro- ° 5 J9 p o °' v c -> ° a Y 818 V O O n. > c° C8 U o� cc 8 ca o p 1� E V 0- y U >° Q � � �� E�w�_,.,_ �•� � O`+°� �..-. p U0. �. iC • .r U 'J � � � G � O . � Amok Cd $ o2" v o_o� -- - .« w G. ° o 3 urn E ro E 5 tb 15 Qi Ln N � w y , cc cc 1.0 ° c� ca 3� � -��Y^ � c.. ❑ � � g � CORAL GABLES GAZETTE o FEBRUARY 10-16,1999 1 By Sebastian del Mdrmol Three weeks and thousands of cars_ after the Shops at Sunset Place opened in downtown, South Miami residents are still figuring out how to cope with their new big brother and the traffic con- gestion he's brought to the City of Pleasant Living. The numbers are staggering. According to Pam Weller, gen- eral manager of the Shops, on certain weekend days the Shops parking lot turned over almost four times — roughly equivalent to parking about 7,500 cars. And that's only in the Shops. Add to that the litany of mall - goers who park in nearby garages, legally or illegally, on the street or on the lawns of residences and the situation seems even more desperate. Despite some stop -gap mea- sures to curb traffic and parking problems - including a trolley service and additional city em- ployees, directing traffic — the city; has yet to make any kind of dent in the situation. "Initially the traffic resulting from the Shops was an absolute disaster for our neighborhood," said Kathy Deutsch, who lives west of Red Road (SW 57 Ave. near SWI 80 St. She said that cut- through traf- fic was overwhelming her neigh- borhood and presenting substan- tial dangers to residents who like to walk their dogs and take baby strollers around in the problem area. At the city's last commission meeting, Deutsch and a bunch of her neighbors who live near down- town South. Miami asked for the citx`t�g deve%p a plan,to address the.parki ig and 'traffic pro'bleniS affecting surrounding residential neighborhoods. The city commission will take the first step in developing such a plan when it holds a workshop at 6 p.m. at the Sheraton Four Points Hotel, 5959 SW 71st St. on Wednesday, Feb. 10. As well as givingpresentations, city staff will attempt to answer what surely will be an onslaught of questions from residents. "We have three pages of notes from citizens we will try to an- swer," said Mayor Julio Robaina. Among the suggestions that Deutsch said residents would make was the possible barricad- ing of streets during certain dates and times. "We have to sit down with the city to figure out what can be done. It's pretty disturbing," she said. "A year ago we mentioned all this to the city commission but it hasn't been addressed properly," Deutsch said. While Weller said that the Shops would not be part of Wednesday's workshop, she did say that the mall was doing it's part to deflect traffic out of down- town South Miami. She said., that the mall had already contracted out an inde- pendent parking attendant to fa- cilitate public parking at the Metrorail station from Thursday to Sunday, although the facility was I currently being underutilized. Weller also said that the mall had hired more traffic directors and that the mall's developers, the Simon Property Group, was currently negotiating with Tire Kingdom, 5814 S. Dixie High- way, for the possible purchase of the property adjacent, to the Shops 4 ::: 3 > A•r 4rl4 "` That property would" then likely be converted into additional parking space. j. PINECREST TRIBUNE A. The down si BY ROSS BROWARNIK January 18 - 31, 1999 de of progress new mega - shopping and entertainment complex that is going up a few blocks For the past year, this away from my favorite restaurant. column has been devoted to While only a fraction of its tenants sharing useful, tried -and- have thus far opened (not the least of ry' true tips and techniques that which is a movie mega -plex which sports can help businesses be more no fewer than two dozen theaters!), this successful in their marketing and adver- shopping "heaven" is already causing tising efforts. hell for many of South Miami's mainstay Judging by the letters and email I businesses. have received, many of you have put You see, the developers of this com- these ideas to work in your own compa- plex- which, by the way, is nearly five nies and have found them to be most times the size of Cocowalk in the Grove - beneficial. predict that the average shopping day Sometimes, however, no matter how will bring upwards of 50,000 people diligent you may be in operating your through its gargantuan gates. At first --business;- -- regardless - -o€ - how - hard - you - -- read,- -that-startling- statistic-- sounds-like a - - -- - -- have worked to build a loyal clientele, real windfall for all South Miami mer- factors which', are beyond your control chants. That is, until you consider may suddenly arise that can ultimately another even more startling fact: the destroy all you have worked so hard to developers of the project, with the bless - achieve. ing of the city planners, have provided for a mere 1,700 parking spaces on -site, A case in point. This point was hammered home to me the other day when I went to have lunch at my favorite little restaurant in South Miami- which also happens to be a client of mine. In its ten years in business, this restaurant has rightfully earned a repu- tation as one of Miami's best. It has developed legions of regular customers who frequent it morning, noon and night. It is almost always packed as it was on the day to which :I' refer. In all my past visits, I have rarely found parking to be a problem. But on this day, for the likes of me I couldn't find a space in front, in their lot, or even in the immediately adjacent streets. I'circled the block several times. Not A parking space, sight. Then I circled the next block. Ditto'. And the next block after that. Voila! Could it be? Yes, finally, after nearly 15 minutes, I fortunately found a space, albeit three blocks away. "What the heck is going on ?" I asked myself. "A parade? An art show ?" Then it dawned on me: the question wasn't what the heck is going on, but rather what the heck is going up. Bigger ain't necessarily better. The answer, I soon realized, was the with only another 500 or so extraneous metered spaces (presently with only a two-hour time limit) in the immediate vicinity. So what's the answer? It don't take no rocket scientist to do the math: it all adds up to pure havoc for anyone who chooses to visit not only the mega -mall, but any of their favorite South Miami establishments. To be fair, there are plans in the works' to' erect a nearby parking garage which will accommodate another thou- sand or so vehicles. But its - 9clted -n1Md completion date is nearly a year down" the road, and even a thousand more spaces probably isn't going to complete- ly alleviate the problem. So what's a savvy marketeer to do? For once in my long and illustrious career, I don't have an easy answer. Instead, I have one simple question for our esteemed city planners and com- missioners: Why? Ross Browarnik has been an advertising copywriter and creative director for more than 20 years and is president of Browarnik Advertising; Inc. He can be reached by phone at 305- 663 - 0670, by fax at 305- 284 -8290 or by e -mgil at rossb@netmx.net. ?O W o a o o �o � _ o W 0 ;cD (l m n m 0 ° a 2. 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O cy :I :e y 7C � 3' w � � � � o a.� cna a'. to 0 ci v7^ N n S 00 °a � k n w o � ° O• � W n °n c n n: o , ° �E' "E� ^cam �w0 n' �ao,-n, a o4°s<� in»��oE »wa �yn�mo�o a� no - < -W J- n o" Cl ow ysafD TAWa o�° 7 N. dooa` Ra'7fD ;` oo ",.o _o? 8 owaaw, w y a 8w v o anop E. �y n4°a0Q4°C• wc�o °rr � onoc nCn v ° aoo no .0 w °w way�9 �y.o N oaw" ° ,c �c w nE ncc 17C 7 w v co w w'ov c< E o o w ocv 0 7 c o a a o w E° H 3 �5 <^ anfto °oo7oa7oaa�0. Hy° o3ww o°onc<of9py N °oo o (D no 0- Ewovccno' .c°v �� - - - -- n ^E oa 7.7< coo ^tia --5. G m S m z D r W c z D m z co u .................. LOW W 1 2 City of South Miami 3 Regular City Commission Minutes 4 April 20,1999 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, April 20, 1999 beginning at 7:43 p.m., in the City Commission Chambers, 6130 Sunset Drive. The following members of the City Commission were present, Mayor Julio Robaina, Vice Mayor Armando Oliveros, Jr., Commissioners David D. Bethel, Mary Scott Russell and Horace G. Feliu. Also in attendance were City Manager Charles D. Scurr, Assistant City Manager Diana Morris, Assistant City Manager Subrata Basu, City Attorney Earl G. Gallop, and City Clerk Ronetta Taylor. A. Invocation: Commissioner Feliu delivered the Invocation. A moment of silence was observed for the victims and their families in Littleton, CO. A moment of silence was also observed for Mr. Charles Christie on his recovery from surgery. B. Pledge of Allegiance: The Pledge of Allegiance was recited in unison. C. Presentation(s): There were none ITEMS FOR THE COMMISSION'S CONSIDERATION: Approval of Minutes: Special City Commission Minutes - April 5, 1999 Moved by Vice Mayor Oliveros, seconded by Commissioner Feliu to approve the minutes as presented. There being no discussion, the motion passed by a 5 -0 vote. REGULAR CITY COMMISSION MINUTES - April 20, 1999 Vice Mayor Oliveros: Yea Commissioner Russell: Yea Commissioner Feliu: Yea Commissioner Bethel: Yea Mayor Robaina: Yea 1 1 Mayor Robaina asked the representative from Cable Satellite 2 to come forward- for comments. 3 4 Ivette Diaz, the City's Communication Officer provided the 5 Commission members with a quick overview as to how the City had 6 arrived at this point. She shared that a lot of complaints were 7 received from the residents about the broadcast quality of 8 Channel 5. 9 10 Mr. Rick Hensley, Vice President of Finance for Cable 11 Satellite appeared before the City Commission and detailed what 12 precautions would be taken to ensure that the broadcast quality 13 is enhanced. He said after investigating the situation it was 14 determined that the problem was really with the taping equipment 15 at City Hall. He said that Cable Satellite would purchase seven 16 (7) new taping machines, along with some additional editing 17 equipment and other items. 18 19 Mayor Robaina related that the City has been working 20 diligently on this problem because of all the complaints that 21 have been received. He said that Cable Satellite is providing 22 this equipment and maintenance to the City free of charge. Cable 23 Satellite has taken the responsibility to provide quality 24 broadcasting for the residents. 25 26 Mr. Hensley anticipated having the equipment installed by 27 the next regular City Commission meeting. 28 29 Manager Scurr said this would really broaden the City's 30 ability to broadcast and is a real positive step forward for 31 Cable Satellite to become a part of the community. 32 33 Ms. Diaz acknowledged Mayor Robaina for his support. 34 35 Mr. Hensley encouraged the Commission members and 36 administrative staff to share with Cable Satellite any other 37 ideas they may have that would help Channel 5. 38 39 Commissioner Russell inquired as to whether or not the City 40 would be obligating itself because of the franchise agreement. 41 42 Attorney Gallop said that the city wasn't obligating itself 43 to Cable Satellite 44 45 Mayor Robaina indicated that Commissioner Bethel would be 46 working with him on this particular project. He related that the 47 wall on 62"d Avenue and 64th Street is in need of repairs. He 48 said the City wanted to work with the residents in this area for 49 their input. REGULAR CITY COMMISSION 2 MINUTES - April 20, 1999 1 The following individuals appeared before the City 2 Commission in support of keeping the neighborhood wall up on 62nd 3 Avenue and 64th Street. 4 5 1. Lee Perry of 6221 SW 62nd Terrace 6 2. Mr. & Mrs. Walker of 6255 SW 62nd Terrace 7 3. Willie Fletcher of 6253 SW 62nd Court 8 4. Ulysses Williams of 6251 SW 62nd Court 9 5. Job Aigueta of 6321 SW 62 °d Court; and 10 6. Lizbeth Mendez of 6259 SW 62nd Court 11 12 Mayor Robaina emphasized that this wall is on private 13 property therefore, the City isn't financially responsible for 14 the repairs. He stressed that it is a very costly project to 15 undertake. He further suggested putting a landscape buffer there 16 as well to beautify the area. 17 18 Commissioner Russell said that the City's Landscaping Plan 19 would make it acceptable. She said there is something in the 20 Parklands for beautification of intersections. 21 22 Vice Mayor Oliveros suggested having the Wounded Healers do 23 the repair and paint the wall. 24 25 Commissioner Feliu suggested installing some type of buffer 26 or guardrail to prevent motorist from colliding with the wall. 27 28 Mayor Robaina asked administration to move forward to 29 collect information on the cost associated with repairing and 30 landscaping this wall. 31 32 2. City Manager's Report: 33 Manager Scurr reported that there have been some really 34 positive developments over the last week. Administration has 35 been working very hard on the construction of Phase One of the 36 Multi - Purpose Center at Murray Park. He said that at the last 37 meeting he'd reported that an unfavorable ruling had been 38 received from Miami -Dade County. He acknowledged Mayor Robaina's 39 Attorney Gallop's assistance in requesting reconsideration from 40 HUD and OCED. He reported that both agencies have reconsidered 41 and advised the City that it will not need to re -bid the Murray 42 Park Project. He related that Miami -Dade County has also been 43 asked to expedite the design phase for Phase Two of the project. 44 He said Miami -Dade County has to approve these things before they 45 go out. He reiterated the fact that the money is available for 46 this project. There is a total of almost 4 Million, which will 47 be enough for both Phase One and Phase Two of the project. 48 49 Mayor Robaina gave an update on the City's request for 50 funding during Dade Days in Tallahassee on April 7 - 8, 1999. He REGULAR CITY COMMISSION 3 MINUTES - April 20, 1999 1 related that the elected officials worked hard in Tallahassee. 2 He shared that he'd received a phone call earlier in the day, 3 which indicates that the City would be receiving $665,000.00. 4 However, he cautioned that the funding request now has to go 5 through the Governor's office for final approval. He further 6 acknowledged Mr. Simon Codrington for his efforts toward this 7 endeavor. 8 9 Manager Scurr acknowledged and thanked the City's lobbyists. 10 He said the $665,000.00 represented a ten to one on the City's 11 investments, which exceed his expectations. 12 13 Manager Scurr related that while visiting Ludlam Elementary 14 School the flashing yellow lights were never put up on 67th 15 Avenue. With the help of Lucy Diaz from Miami Dade County 16 Commissioner Reboredo's office this was taken care of. 17 18 Manager Scurr said the City has run into a couple of 19 glitches with the Y2K update. This process has been deferred for 20 approximately thirty days. 21 22 Manager Scurr said discussions were held about changing the 23 City's Code Enforcement provision. He said the rewriting of the 24 City's Code is a fairly complicated task. He anticipated having a 25 draft ordinance prepared for the May 18th Commission meeting. 26 27 Manager Scurr said there are a couple of items on tonight's 28 agenda that relate to the Community Relations Board [CRB] . CRB 29 is very serious about their charge and really want to be a 30 positive instrument in the City for ethnic and racial 31 understanding. He said they want to adopt a pro- active as well 32 as a re- active role. He said a $5,000.00 funding request is 33 being made. This is the same funding that is given to the 34 Historic Preservation Board and the Commission on the Status 35 Women. He said the Board is working on being racially and 36 ethnically harmonious. When the original ordinance was drafted 37 re- establishing the Community Relations Board it called for a 38 chair and vice -chair to be appointed. The majority members feel 39 quite strongly that they'd prefer to have two co- chairs. He said 40 the membership wanted the flexibility to have both a chair and a 41 vice -chair or ultimately co- chairs for this Board. 42 43 Manager Scurr announced that the CRA Advisory Board training 44 session would take place on Saturday, April 24t`' at 10:00 a.m. 45 He invited to public to attend. 46 47 Manager Scurr referenced the official agenda and related 48 that there is an item that deals with the tree replacement at 49 Dante Fascell Park. He thanked Commissioner Russell and the 50 Landscape Committee for their input. Part of this process would REGULAR CITY COMMISSION 4 MINUTES - April 20, 1999 1 include sending out a flyer to everyone in this community. He 2 emphasized that communication is very important. 3 4 Commissioner Bethel related that the CAA Board had met and 5 voiced concern about the letter that was sent to the City 6 regarding South Miami Market. He said nothing has been done 7 about the traffic situation on 64th Street approaching 67th 8 Avenue. He conveyed that this situation is going to cause a 9 terrible accident in this area because of motorist turning right. 10 11 Mr. Fernando Rodriguez, the City's Public Works Director 12 related that the Public Works department is aware of this item. 13 14 Mayor Robaina related that the City needed to do temporary 15 re- stripping until the bulk of the project is completed. 16 17 Manager Scurr anticipated having the South Miami Market as a 18 topic for the CRB members to discuss on tomorrow evening. 19 20 Commissioner Bethel shared that he's also received 21 complaints about the street sweeper only sweeping on one side of 22 the street. 23 24 Mr. Rodriguez said that this issue would also be addressed. 25 26 Commissioner Feliu inquired about the status of the 27 negotiations with the Comras /Simon Group regarding the parking 28 garage on 71st Street. 29 30 Mr. Basu, the City's Assistant Manager and Planning Director 31 indicated that there has been three - negotiation session thus far. 32 The project is still being defined. There area also a number of 33 issues that haven't been resolved. A model and more definition 34 of the project will be presented at the next negotiation meeting. 35 36 Manager Scurr said there has been a lot of discussion, some 37 accurate and not so accurate information circulating about what 38 is being proposed. Administration would like to have a workshop 39 in May specifically on this project because of the proposed 40 changes for public input. 41 42 Commissioner Feliu inquired about the lead negotiator's 43 performance in these negotiations. 44 45 Manager Scurr said this is a team effort. The CRA Director 46 is the technically head of the negotiating team and is supported 47 in that effort by the CRA Consultant Mr. Delaney, Subrata Basu 48 with legal support from Luis Figueredo as well as the City's CRA 49 General Counsel John Dellagloria. He said everything is done in 50 the Sunshine and notices are posted. REGULAR CITY COMMISSION rJ. MINUTES - April 20, 1999 1 2 Commissioner Feliu questioned as to whether or not the City 3 was getting its money's worth from the CRA Consultant. 4 5 Manager Scurr said that at this point "yes." 6 7 Mr. Basu opined the CRA Consultant is involved with the 8 issues that relate to CRA. He shared that his role on the 9 negotiating team is from a planning perspective. 10 11 Commissioner Feliu related that the rationale behind his 12 questions is whether or not the City could do without a CRA 13 Consultant at this stage of the game,. The reason for this is to 14 save the City some money. He said based on some of the feedback 15 he's gotten from Mr. Delaney he felt that he might be out of 16 touch with what the Community wants. He opined that Mr. Delaney 17 has done well for the City with respect to obtaining a CRA. He 18 opined that Mr. Delaney and has done the job well. He opined 19 that someone from the Community that has expertise in community 20 development should be brought on board. 21 22 Commissioner Feliu directed staff to draft a resolution to 23 terminate Mr. Delaney's contract for the next Commission meeting. 24 25 Mayor Robaina reminded Commissioner Feliu that the City was 26 in the mist of negotiations with the developer. He conveyed that 27 he wanted to make sure the City has the opportunity to get the 28 best for the buck. He encouraged Commissioner Feliu to sit with 29 Mr. Delaney and explain his rationale. 30 31 Commissioner Feliu opined that the best thing for the City 32 at this particular time is to let Mr. Delaney go. 33 34 Vice Mayor Oliveros opined that a Commission liaison should 35 be appointed to go to every negotiation meeting to ensure that 36 the Commission is kept abreast. He recommended Commissioner 37 Feliu for this purpose. 38 39 Commissioner Feliu said that he didn't have a problem with 40 being the liaison. He conveyed that he had full confidence in 41 the administrative staff and supports them wholeheartedly. 42 43 Vice Mayor Oliveros volunteered to be the Commission Liaison 44 to the negotiating team for the 71St garage project. 45 46 By acclamation Vice Mayor Oliveros was appointed as the 47 Commission liaison to the negotiating team. 48 49 After there were no other questions or comments for the City 50 Manager this report was concluded. REGULAR CITY COMMISSION 6 MINUTES - April 20, 1999 1 2 3 4 3. City Attorney's Report: 5 6 Attorney Gallop conveyed that he had nothing to report under 7 the City Attorney's Report but would entertain any questions the 8 Commission members might have. 9 10 Commissioner Russell inquired about the watering schedule 11 for the plant's planted on the median near the SHAW PUD. 12 13 Administration said they would provide this information. 14 15 Moved by Vice Mayor Oliveros, seconded by Commissioner 16 Russell to add the following item to the official agenda. "A 17 RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH 18 MIAMI, FLORIDA, RELATING TO RECOGNIZING THE HISTORIC SIGNIFICANCE 19 OF STILTSVILLE TO THE SOUTH FLORIDA COMMUNITY AND SEEKING THE 20 PRESERVATION OF STILTSVILLE; PROVIDING AN EFFECTIVE DATE." 21 22 There being no discussion, the motion passed by a 5 -0 vote. 23 24 Vice Mayor Oliveros: Yea 25 Commissioner Russell; Yea 26 Commissioner Feliu: Yea 27 Commissioner Bethel: Yea 28 Mayor Robaina: Yea 29 30 CONSENT AGENDA 31 32 RESOLUTION NO. 81 -99 -10705 33 4. A RESOLUTION OF THE ,MAYOR AND CITY COMMISSION OF THE 34 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CODE 35 ENFORCEMENT BOARD; RE- APPOINTING DAN MCCREA TO SERVE 36 FOR A TWO YEAR TERM ENDING APRIL 20, 2001 OR UNTIL A 37 SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING 38 FOR AN EFFECTIVE DATE'. 39 (Mayor Robaina) 3/5 40 41 RESOLUTION NO. 82 -99 -10706 42 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 43 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMUNITY 44 RELATIONS BOARD, AUTHORIZING THE SUM OF $5,000.00 FROM 45 ACCOUNT NUMBER 01- 2100 -519 -8310 "SEED MONEY" FOR THE 46 COMMUNITY RELATIONS BOARD. 47 (Mayor Robaina, Commissioners Feliu & Bethel) 3/5 48 49 REGULAR CITY COMMISSION 7 MINUTES - April 20, 1999 1 RESOLUTION NO. 83 -99- 10707 2 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 3 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CONSULTING 4 ATTORNEY FEES FOR COMMUNITY REDEVELOPMENT AGENCY, 5 AUTHORIZING PAYMENT TO JOHN DELLAGLORIA FROM ACCOUNT 6 #610 - 1120 - 554 -3415, CRA GENERAL LEGAL. 7 3/5 8 RESOLUTION NO. 84- 99- 10708 9 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 10 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEY'S 11 FEES; APPROVING ATTORNEY'S FEES FOR NAGIN GALLOP 12 FIGUEREDO, P.A. IN THE AMOUNT OF $7,822.86 CHARGING 13 $431.71 TO ACCOUNT NO. 1500- 3435, CONSULTING -REAL 14 PROPERTY /FORECLOSURE, CHARGING $1,764.01 TO ACCOUNT NO. 15 608- 1910 -521- 3100, PROFESSIONAL SERVICES AND, CHARGING 16 THE REMAINDER TO ACCOUNT NO. 1500 -3410 -3410, LEGAL 17 SERVICES NON- RETAINER; PROVIDING AN EFFECTIVE DATE. 18 19 Moved by Mayor Robaina, seconded by Commissioners Russell 20 and Bethel to approve the Consent Agenda, with the City Clerk 21 assigning the next available numbers. 22 23 There being no discussion, the motion passed by a 5 -0 24 vote. 25 26 Vice Mayor Oliveros Yea 27 Commissioner Russell: Yea 28 Commissioner Feliu: Yea 29 Commissioner Bethel: Yea 30 Mayor Robaina: Yea 31 32 ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 33 34 8. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 35 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND 36 DEVELOPMENT CODE, AMENDING SECTION 20 -7.7 (B), ENTITLED 37 "BUILDING AND THEIR PLACEMENT - MAIN STREETS, SUNSET & 38 RED ROAD," SECTION 20 -7.7 (C'), ENTITLED REQUIRED 39 ELEMENTS - MAIN STREETS, SUNSET DRIVE & RED ROAD," AND 40 SECTION 20- 7.11(B), ENTITLED "BUILDINGS AND THEIR 41 PLACEMENT - GENERAL PROVISIONS, APPLY TO ALL," 42 PROVIDING FOR ARCADE AND AWNING STANDARDS; PROVIDING 43 FOR SEVERABILITY, CONFLICT AND AN EFFECTIVE DATE. (1St 44 Reading - March 2, 1999) (Staff recommends deferral) 45 46 Moved by Mayor Robaina, seconded by Commissioner Russell to 47 defer this item to May 4, 1999 City Commission meeting. 48 REGULAR CITY COMMISSION 8 MINUTES -April 20, 1999 1 Mr. Basu explained the Hometown Plan requires the developer 2 to build arcades on certain streets over the public right -of -way. 3 He said there is a conflict with the South Florida Building Code. 4 At this point the Code does not allow permanent construction over 5 the public - right -of way. In reviewing the ordinance the Planning 6 Board suggested that it be delayed for more research to find out 7 what other cities have done. 8 9 There being no further discussion, the motion to defer 10 passed by a 5 -0 vote. 11 12 Commissioner Bethel: Yea 13 Commissioner Feliu: Yea 14 Vice Mayor Oliveros: Yea 15 Commissioner Russell: Yea 16 Mayor Robaina: Yea 17 18 9. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 19 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE LAND 20 DEVELOPMENT CODE MODIFYING AND SUSPENDING CERTAIN 21 PROVISIONS THAT ALLOW FOR THE REDUCTION OF REQUIRED 22 PARKING SPACES, FOR A PERIOD OF NINE MONTHS, THEREBY 23 ENABLING THE CITY TO ASSESS THE IMPACT OF THE SHOPS AT 24 SUNSET PLACE ON THE DOWNTOWN PARKING SUPPLY, EVALUATE 25 THE APPROPRIATENESS OF SUCH PROVISIONS AND PREPARE 26 NECESSARY AMENDMENTS; PROVIDING THAT ORDINANCES IN 27 CONFLICT SHALL NOT BE IN FORCE AND EFFECT DURING THIS 28 TIME PERIOD; PROVIDING FOR SEVERABILITY, ORDINANCES IN 29 CONFLICT, AND AN EFFECTIVE DATE. (1st Reading March 2, 30 1999) (Staff recommends deferral) 31 (Commissioner Feliu) 4/5 32 33 Mr. Basu explained that this item as well as the one after 34 this has a similar status. The Land Development Code requires 35 that items be brought back to the Commission within forty five 36 (45) days after its appearance before the Planning Board. 37 Because of the nature of these two items they are being presented 38 to the Hometown District Parking Committee as well. This would 39 not allow for the forty -five (45) day turnaround. He asked that 40 this along with the next item be deferred to the next Commission 41 meeting at which time the recommendation from both the Planning 42 Board and the Hometown District Parking Committee would be 43 available 44 45 Commissioner Feliu inquired as to whether or not there is 46 any pending projects that might benefit for this provision while 47 this item is going through the various Boards before final 48 adoption. 49 REGULAR CITY COMMISSION 9 MINUTES - April 20, 1999 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Mr. Basu said the property behind 57th Court between 73rd and 74t'' Streets. This is the only vacant lot within the City and this matter would be before the Planning Board next week. Manager Scurr said this project has more parking than is required by the Code. Moved by Mayor Robaina, seconded by Vice Mayor Oliveros and Commissioner Russell to defer this item to May 4, 1999 City Commission meeting. There being no further discussion, the motion passed by a 5 -0 vote. Commissioner Bethel: Yea Commissioner Feliu: Yea Vice Mayor Oliveros: Yea Commissioner Russell: Yea Mayor Robaina: Yea 10. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RELATING TO THE PARKING REGULATIONS OF THE LAND DEVELOPMENT CODE, AMENDING SECTIONS 20 -3.3 (D) , ENTITLED "PERMIT USE SCHEDULE," 20 -4.3, ENTITLED "SIGN REGULATIONS" AND SECTION 20 -4.4 ENTITLED "OFF - STREET PARKING REQUIREMENTS "; PROVIDING FOR STANDARDS AND PROCEDURES; PROVIDING FOR REPEAL, SEVERABILITY, AND AN EFFECTIVE DATE. (1St Reading - March, 2 1999) (Staff recommends deferral) Moved by Mayor Robaina, seconded by Commissioner Russell to defer this item to May 4, 1999 City Commission meeting. Mr. Basu related that the forty -five (45) day requirement has not been met. There being no discussion, the motion to defer passed by a 5 -0 vote. REGULAR CITY COMMISSION MINUTES - April 20, 1999 Commissioner Bethel: Yea Commissioner Feliu: Yea Vice Mayor Oliveros: Yea Commissioner Russell: Yea Mayor Robaina: Yea RESOLUTION (S) HEARING There were none 10 1 RESOLUTION (S) 2 3 11. A RESOLUTION OF THE MAYOR AND CITY °COMMISSION OF THE 4 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 5 MANAGER TO DISBURSE THE SUM OF $8,295.00 TO AVENTURA 6 INSTALLATION AND MAINT TREE SERVICE GONZALEZ FOR THE 7 FULL REMOVAL OF 21 AUSTRALIAN PINE TREES AT DANTE 8 FASCELL PARK AND CHARGING THIS DISBURSEMENT TO ACCOUNT 9 NO. 1750-519-4670, "LANDSCAPE MAINTENANCE - MAINTENANCE 10 AND REPAIRS OF GROUNDS AND STRUCTURES;" AND DISBURSE 11 THE SUM OF $7,800.00 TO TROPICAL FALLS LANDSCAPING AND 12 MAINTENANCE, INC., TO FURNISH AND PLANT 13 TREES AT 13 DANTE FASCELL PARK AND CHARGING THESE DISBURSEMENTS TO 14 ACCOUNT NUMBER 001 - 0000 - 219 -6300 "ESCROW -WATER 15 MANAGEMENT / DANTE FASCELL PARK." 16 (Commissioner Russell) 3/5 17 18 19 Moved by Commissioner Feliu, seconded by Commissioner Bethel 20 to approve this item, with the City Clerk assigning the next 21 available number. 22 23 Ms. Ana Garcia, the Parks & Recreation Director appeared 24 before the City Commission to explain this project. She said that 25 the Parks & Recreation department would be assisting the Public 26 Works Department with this endeavor. 27 28 Mr. Doug Baker, Maintenance Supervisor in the Parks & 29 Recreation Department appeared before the City Commission to 30 brief them on some of the work that would be taking place at 31 Dante Fascell Park. He said that he was familiar with the work 32 performed by Tropical Falls Landscaping and Maintenance, Inc. 33 34 Mayor Robaina asked if all of the large pine trees would be 35 cut down. 36 37 Manager Scurr said no all of the trees would be cut down. 38 This is a phase program with the first phase involving the 39 removal of 19 Australian Pines. He said these pine trees are 40 hazards and the neighbors are very concerned about the safety of 41 those if these is a hurricane or tropical storm type condition. 42 He detailed the scope of the tree removal and planting project. 43 44 Ms. Garcia said these Australian Pines are also taking away 45 the sun from the surrounding trees. 46 47 Manager Scurr said administration is trying to prevent a 48 ball spot that is why they are going with a small number of large 49 trees instead of a larger number of smaller trees. REGULAR CITY COMMISSION 1 1 MINUTES - April 20, 1999 1 2 Commissioner Bethel related that from his experience while 3 working at Tropical Park he's aware that those trees can be very 4 dangerous. 5 6 Commissioner Russell commented that the elected officials 7 sitting on the dais did not have any of the related plans in 8 their package for reviewing. 9 10 Mayor Robaina asked if administration had touched base with 11 any of the residents in this area about this project. He said 12 there are a number of very strong park advocates in this area. 13 14 Mr. Baker shared that he's had both positive and negative 15 comments about this project but mostly positive. 16 17 Manager Scurr said letters had been received from a number 18 of residents about safety issues. Before the program is started 19 staff would be going door to door handing out flyers so that the 20 residents will understand what is being done. He emphasized that 21 Miami -Dade County had mandated that the Australian Pines be 22 removed for safety reasons. 23 24 Mayor Robaina invited Ms. McCann to come forward for 25 comments. 26 27 Ms. Cathy McCann appeared before and voiced her support of 28 not cutting down the Australian Pine trees. She opined however, 29 there are some that should come down. She said that there were 30 very few Australian Pine Trees that were lost during Hurricane 31 Andrew. She related that Water Management had taken down some 32 trees. She opined that the City would get a lot of resistance 33 from a majority of the residents in this area. 34 35 Mayor Robaina emphasized the importance of having this 36 community respond to this tree removal and planting project. 37 38 Ms. Garcia clarified that the $7,800 was for planting trees. 39 40 Manager Scurr said one has to understand that the City has a 41 judiciary responsibility to keep the park safe. 42 43 Vice Mayor Oliveros concurred with Mayor Robaina about 44 getting the residents' in this area input. 45 46 Moved by Commissioner Russell, seconded by Commissioner 47 Feliu to defer this item. 48 49 There being no further discussion, the motion to defer 50 passed by a 5 -0 vote. REGULAR CITY COMMISSION Z 2 MINUTES - April 20, 1999 1 2 RESOLUTION NO. 85 -99 -10709 3 12. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 4 CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY 5 MANAGER TO ENTER INTO AN AGREEMENT WITH COCA -COLA 6 BOTTLING COMPANY AS AN EXCLUSIVE SUPPLIER OF SOFT 7 DRINKS FOR ALL PROPERTIES /PARKS AND ANCILLARY AREA OF 8 THIS CITY. 9 10 Moved by Mayor Robaina, seconded by Commissioner Russell to 11 approve this item, with the City Clerk assigning the next 12 available number. 13 14 Ms. Garcia congratulated the Commission members on their 15 success in Tallahassee during Dade Days. She said that the city 16 had not been generating income from the sale of soft drinks and 17 this is not only an opportunity to generate income but to bring a 18 community oriented sponsor into South Miami. She detailed the 19 difference between the packages that were submitted by Coca -Cola 20 and Pepsi. 21 22 Mr. a representative with Coca -Cola appeared before 23 the City Commission and detailed some of the things his company 24 has done with other communities. 25 26 Mayor Robaina related that the Hispanic Heritage and the 27 Goombay Festivals would be in South Miami this year and asked 28 whether or not Coca -Cola got involved with events such as this. 29 He asked if Coca -Cola products would also be inside of the new 30 Multi- Purpose Center as well as City Hall. 31 32 Ms. Garcia said that Coca -Cola would be providing the City 33 with some opportunities to generate some money. 34 35 Commissioner Russell commented this is another innovative 36 and creative way to bring funds to the City of South Miami. 37 38 Mr. said that they also encourage local businesses to 39 place a Coca -Cola machine in their place of business and share 40 the proceeds. 41 42 There being no further discussion, the motion passed by a 5- 43 0 vote. 44 45 Commissioner Feliu: Yea 46 Commissioner Bethel: Yea 47 Commissioner Russell: Yea 48 Vice Mayor Oliveros: Yea 49 Mayor Robaina: Yea 50 REGULAR CITY COMMISSION 13 MINUTES - April 20, 1999 1 RESOLUTION NO. 86 -99 -10710 2 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 3 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO RECOGNIZING 4 THE HISTORIC SIGNIFICANCE OF STILTSVILLE TO THE SOUTH 5 FLORIDA COMMUNITY AND SEEKING THE PRESERVATION OF 6 STILTSVILLE; PROVIDING AN EFFECTIVE DATE. 7 (Mayor Robaina) 3/5 8 9 Moved by Mayor Robaina, seconded by Commissioners Bethel and 10 Russell to approve this item, with the City Clerk assigning the 11 next number by the City Clerk. 12 13 Mayor Robaina explained why he'd placed this item on the 14 official agenda. He shared that he'd grown up enjoying 15 Stiltsville and had been asked by Congresswoman Ros- Leithen to 16 support this effort. 17 18 There being no further discussion the motion passed by a 5 -0 19 vote. 20 21 Commissioner Bethel: Yea 22 Commissioner Feliu: Yea 23 Vice Mayor Oliveros: Yea 24 Commissioner Russell: Yea 25 26 ORDINANCE (S) FIRST READING 27 28 14. AN ORDINANCE OF THE MAYOR AND CITY - COMMISSION OF THE 29 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO COMMUNITY 30 RELATIONS BOARD; AMENDING SECTION 2 -26.6 ( C) OF THE 31 CODE OF ORDINANCES; PROVIDING FOR A CHAIR AND VICE 32 CHAIR OR CO- CHAIRS; PROVIDING FOR SEVERABILITY; 33 ORDINANCES IN CONFLICT AND PROVIDING FOR AN EFFECTIVE 34 DATE. 35 (Mayor Robaina, Commissioners Feliu & Bethel) 3/5 36 37 Moved by Mayor Robaina, seconded by Commissioner Bethel to 38 approve this item on first reading with second and public hearing 39 scheduled at the May 4t" City Commission meeting. 40 41 Manager Scurr said this ordinance would allow the Community 42 Relations Board the option of either electing a chair and vice - 43 chair or two co- chairs. One of the primary purposes of the CRB 44 is to foster ethnic and racial understanding. The Board by a 45 vote of 7 -2 feels that at this point in time it would be 46 advantageous to have two co- chairs. He related that at present 47 an Anglo male and African American female share the co -chair 48 positions. He opined this sends out the type of message that the 49 Community is working together. He said this would allow the REGULAR CITY COMMISSION 14 MINUTES - April 20, 1999 1 Committee to go with the co- chairs or the chair and vice -chair 2 arrangements. 3 4 Commissioner Russell inquired as to whether or not there are 5 minutes from the discussions of the Community Relations Board. 6 She suggested making these minutes a part of the Commission's 7 packet so that they are aware of what is going on. 8 9 Mayor Robaina concurred with Commissioner Russell's 10 suggestion of having the minutes of the CRB provided to them. 11 12 There being no further discussion, the motion passed by a 5- 13 0 vote. 14 15 Commissioner Bethel: Yea 16 Commissioner Feliu: Yea 17 Vice Mayor Oliveros: Yea 18 Commissioner Russell: Yea 19 Mayor Robaina: Yea 20 21 PUBLIC REMARKS 22 23 Mr. Terry Huggins appeared before the City Commission to 24 congratulated them for doing an excellent job and for working 25 together to bond the community. He further supported 26 Commissioner Feliu's recommendation of terminating Mr. Delaney's 27 Contract so that the money being paid to him can best be used 28 elsewhere. He opined that Mr. Delaney has done a good job for 29 the City of South Miami. 30 31 Mr. Edward English of 6117 SW 44th Street appeared before 32 the City Commission to address a construction debris problem in 33 his neighborhood between 44th and 48th Streets. He further voiced 34 his concern about a potential hazard whereby in certain areas 35 along 62"d Avenue South bound asphalt was missing which cause 36 cars to sometimes slip off the edge of the road. 37 38 Mayor Robaina informed Mr. English that he'd addressed this 39 issue earlier in the day. He related that he'd spoken with the 40 Assistant Public Works Director for Miami Dade County who'd 41 informed him that they would be out tomorrow morning to complete 42 the project. 43 44 Mr. English inquired about the status of the next Charrette, 45 which was scheduled to occur in his area. 46 47 Manager Scurr said this Charrette would take place in August 48 or September 199. 49 REGULAR CITY COMMISSION 15 MINUTES - April 20, 1999 1 Mayor Robaina conveyed that two individuals have already 2 volunteered for this Charrette. 3 4 Mr. English brought to the Commission's attention the issue 5 of illegal dumping by others in residential trash piles. 6 7 Mayor Robaina indicated that a more stringent ordinance 8 would be forthcoming to address.this issue. 9 10 Mr. English suggested having those residents who witness the 11 dumping to videotape it as proof of the violation. He said that 12 it was brought to his attention that the Miami -Dade County 13 Commission did give its approval to Dadeland Junction, which is a 14 1.7 Million square foot facility. He wondered what type of 15 impact this would have not only on traffic but also lost revenues 16 and lost businesses for the Shops At Sunset Place. He suggested 17 notifying the residents of any plans for the CRA area. 18 19 Mr. Dick Ward appeared before the City Commission to inquire 20 about the trees that were planted on SW 64th Street on the West 21 Side as to whether or not they were planted by the City of South 22 Miami. 23 24 Commissioner Russell said those tresses were planted by 25 another tree planter. 26 27 Mr. Ward related that the trees were dying. 28 29 Commissioner Russell said the same thing was happening in 30 the SHAW PUD. She said the City needed to utilize its watering 31 truck for this purpose. 32 33 Mr. Ward addressed his comments to campaign financing 34 reform. He related that Mayor Robaina was responsible for 35 appointing a Campaign Reform Committee. He emphasized the 36 importance of campaign financing reform. 37 38 Mr. Randy Wiscombe of 6841 SW 77th Terrace appeared before 39 the City Commission to address his comments to the 71St Street 40 Parking Garage. He opined that Mr. Delaney has done his job and 41 its time to move on which would allow for someone to be brought 42 in that is more in touch with the community. He conveyed that 43 the Commission needs to understand that the residents do not want 44 an concrete jungle in the downtown area. He asked if the 45 negotiations were being taped or if minutes were being kept. 46 47 Manager Scurr said that minutes were being kept. 48 49 Mr. Wiscombe suggested having someone whom is not on the 50 negotiation team, take the minutes. REGULAR CITY COMMISSION 1 6 MINUTES - April 20, 1999 1 2 Manager Scurr reiterated the fact that administration was 3 planning to have a public workshop on the 71St Street Parking 4 Garage. 5 6 Ms. Cathy McCann of 5820 SW 87t`' Street appeared before the 7 City Commission asked if the second reading of the ordinances 8 were deferred to a certain date. 9 10 Attorney Gallop indicated that items that are deferred would 11 automatically go to the next Commission meeting unless otherwise 12 stated. 13 14 Ms. McCann asked if the items would be advertised again. 15 16 Mayor Robaina replied that they would not. 17 18 Ms. McCann said the question has been raised as to how long 19 a lease can be granted to someone for City property. She said 20 the City's Charter states thirty (30) years. The CRA has spoken 21 of it as being much longer. She opined that it would behoove the 22 Commission to commit themselves to upholding the Charter as it 23 now is written and restrict any lease to thirty (30) years. She 24 said there is talk between the residents saying that this 25 Commission is using the CRA as a vehicle for not following the 26 Charter. 27 28 Mr. David Tucker, Sr., of 6556 SW 78th Terrace appeared 29 before the City Commission to comment on the inception of the CRA 30 and the process it evolved from. 31 32 COMMISSION REMARKS 33 34 Vice Mayor Oliveros did not have comments. 35 36 Commissioner Russell did not have comments. 37 38 Commissioner Bethel reminded parents about the "Take your 39 Child to Work" day. He conveyed that he had grant information 40 for commercial establishments fixing up their property in the 41 City and if anyone was interested to give him a call. He shared 42 that he'd attended a meeting at St. John A.M.E. Church where some 43 of the young men in the program wanted some sort of evening 44 activity to participate in. Because of this the Parks & 45 Recreation Department has initiated an adult basketball league 46 starting May 11 - June 24. This would give the young adults an 47 opportunity to participate in constructive organized activity. 48 49 Commissioner Feliu related that he understood Mr. Tucker's 50 comments. He related that some of the comments made earlier REGULAR CITY COMMISSION 17 MINUTES - April 20, 1999 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 clearly underestimates the great job administration is doing and the ability to obtain information regarding other cities or CRA's. He said this information is not just privileged to Mr. Delaney. He said this shows a lack of trust to the individuals the City has on board. He said there would be a resolution on the next agenda addressing the issue of Mr. Delaney's contract at which time members of the City Commission can express their views. He conveyed his respect for his colleagues even though there might be a difference of opinion. Mayor Robaina conveyed that this Commission had a healthy respect for each other and is fair to everyone. He addressed Mr. Ward's, comments about campaign reform. He reminded Mr. Ward that Commissioner Feliu and not he sponsored this legislature. He shared that Mr. Ward is the only individual that has volunteered to serve on this Committee. Mayor Robaina reiterated that this Commission adheres to and supports the City's Charter. He related that there would be public workshops on the 71St Parking Garage. Mayor Robaina asked that Manager Scurr bring back a more stringent ordinance at the next meeting addressing code enforcement. He said the road and drainage construction behind Taco Bell starts April 30th. He related that citizens have asked if a sign could be erected in front of City Hall similar to what the PTSA has at Ludlam Elementary. Manager Scurr said typically those type of illuminated signs are not found in the City except on School Board property Mayor Robaina invited everyone out to the Family and Friends Day celebration at St. John A.M.E. Church. There being no further business to come before this Body, the meeting adjourned at 10:05 p.m., with Commissioner Feliu delivering inspirational parting words. Attest: City Clerk REGULAR CITY COMMISSION MINUTES - April 20, 1999 Approved Mayor to 1 City of South Miami 2 Community Redevelopment Agency Minutes DRAFT 3 March 1, 1999 4 5 The City of South Miami Community Redevelopment Agency met in regular session on 6 Monday, March 1, 1999 beginning at 7: 30 p.m., in the City Commission Chambers, 6130 Sunset 7 Drive. The following members of the Agency were present, Chairperson Julio Robaina, Vice - 8 Chairperson Armando Oliveros, Jr., Members Horace G. Feliu, David D. Bethel, Mary Scott 9 Russell, and James Bowman with Rubystine Anderson arriving at 7:40 p.m. 10 11 Also in attendance were CRA Consultant Don Delaney, CRA Director Diana Morris, 12 CRA General Counsel John Dellagloria and CRA Secretary Ronetta Taylor. 13 14 Approval of the Minutes: 15 January 19, 1999 and February 16, 1999 16 17 Moved by Member Bethel, seconded by Vice- Chairperson Oliveros to approve the 18 minutes as presented. 19 20 There being no discussion, the motion passed by a 6 -0 vote. 21 22 Member Bethel: Yea 23 Member Bowman: Yea 24 Member Feliu: Yea 25 Vice - Chairperson Oliveros: Yea 26 Member Russell: Yea 27 Chairperson Robaina: Yea 28 29 Trolley Update 30 CRA Director Morris outlined the new trolley route; each day two loops would be ran 31 with the first loop stopping at South Miami Hospital, City Hall/Library, Metrorail and Shops At 32 Sunset Place; the second loop will stop across from the Senior Citizen building [62nd Avenue] 33 making the service accessible to Lee Park and surrounding areas, City Hall, Winn Dixie, and 34 Metrorail She said that signs announcing approximate pick -up time for the additional trolley 35 stops would be posted. She said that from 5:00 p.m.., until stopping time the trolley route would 36 include Metrorail, and the Shops At Sunset Place. 37 38 Ms. Morris informed the Agency members that the advertising features would be erected 39 along the side of the trolley within the next couple of days. This would allow for advertising 40 which would generate additional revenue. 41 42 Chairperson Robaina and Member Russell indicated that they'd been told that the trolley 43 hasn't been completing the entire route. 44 45 Ms. Morris said that she would check into this. 46 47 Mr. Delaney said that once the trolley route has stabilized, the CRA would have a 48 product to sell [advertising space]. 49 REGULAR CRA MINUTES 1 MARCH 1, 1999 1 Paint Up /Fix Up Project 2 Ms. Morris related that this project was moving slowly somewhat due in part to the 3 illness of Reverend Green. Three homes have already been identified for the initial phase of this 4 project. 5 6 Member Bethel commented for clarification purposes that this paint up /fix up project 7 would only include the outside painting of homes. 8 9 Chairperson Robaina emphasized the importance of fixing up the City owned property 10 located next door to the post office. 11 12 Ms. Morris said that administration was already working on this issue. 13 14 Valet Parking 15 Ms. Morris recounted that at the last CRA meeting the Agency had suggested that 16 administration look into valet parking services with the possibility of utilizing the City's property 17 for this purpose. She indicated that CRA staff is no longer involved with this issue because 18 Manager Scurr had directed Mr. Rodriguez, the City's Public Works Director to review this 19 matter. 20 21 Chairperson Robaina asked what type of improvements would be made to this property. 22 23 Ms. Morris said some of the improvements being considered involves moving the fence 24 surrounding the property back 7 feet., with landscaping fronting the property. She said that at 25 some point the City might want to consider removing the building currently located on the 26 property. 27 28 Manager Scurr related that at this particular time because the building can be utilized to 29 provide some sort of shelter from the elements, administration had not envisioned removing the 30 building. 31 32 Chairperson Robaina asked where would the potential revenue from valet service be 33 deposited in the CRA or General Fund budget? 34 35 Manager Scurr said the funds would be deposited in the City's General Fund. 36 37 Member Bethel voiced concern with the lack of security at this property. He voiced his 38 understanding that the Shops At Sunset Place are also utilizing the property. 39 40 Manager Scum said that discussions were held with the Shops At Sunset Place about 41 allowing them to utilize the property for the staging of trucks for delivery purposes. He said 42 administration became aware today that the Shops At Sunset were utilizing the property to stage 43 for construction dumpsters. He said those dumpsters if not already would be gone by the end of 44 the week. 45 46 Chairperson Robaina inquired about the process that would be used for the valet parking 47 service. 48 49 Manager Scurf said the City would go through a bidding process. 50 REGULAR CRA MINUTES 2 MARCH 1, 1999 1 Administrative Issues 2 Ms. Morris related that the Post Office has put out a request for bids to do the landscape 3 work. 4 5 Member Anderson shared that some have interpreted the improvements being made at the 6 post office as an indication that it is being relocated from the neighborhood. 7 8 Interlocal Agreement 9 Mr. Delaney reported that Miami -Dade County has not as of yet scheduled a meeting to 10 discuss the Interlocal Agreement. They did respond to staff proposal as it related to the 11 definition of "revenue." He addressed the concern raised by a resident as to whether or not the 12 CRA Interlocal Agreement had the power to zone or rezone. He said that the CRA Interlocal 13 Agreement gave no such power. He referenced the CRA Plan, Section 2, page 13 holds the 14 zoning powers to the City of South Miami and not the CRA. He referenced Section 4, page 18 15 of the CRA Plan also holds that power away from the CRA and leaves it with the City of South 16 Miami. He opined that the language was clear however, he would ask the Miami -Dade County 17 Attorney's office to make this language even more clearly indicating that the CRA did not have 18 the power to zone or rezone. 19 20 Chairperson Robaina conveyed that people were interpreting the CRA Plan differently. 21 He emphasized the importance of making the language explicit enough so that there wouldn't 22 been any margin for error. 23 24 Training for new CRA Board members and CRA Advisory Board 25 Ms. Morris conveyed, now that there is a full compliment to the CRA Advisory Board 26 and the newly appointed members of the CRA it would be most beneficial to do a training 27 session. 28 29 Mr. Delaney emphasized the importance of the training session for the CRA Advisory 30 Board and newly appointed CRA members. He said this could also be a refresher course for 31 members of the City Commission. 32 33 Chairperson Robaina said that he'd like to also open this workshop to the general public. 34 This would provide the citizens with an opportunity to be enlightened as well. 35 36 Mr. Delaney recommended having a Saturday workshop. He suggested that those 37 individuals with questions should have them written down on index cards and have them 38 available during this workshop. 39 40 Chairperson Robaina conveyed to the listening audience that this workshop would be a 41 good time for those individuals with questions and concern's to have them addressed. 42 43 Semi-Annual Meeting and Public Workshop 44 Ms. Morris indicated that this semi- annual meeting and public workshop is another 45 opportunity for public input. There is a provision in the CRA Plan that states that there would 46 be a semi- annual public workshop. 47 48 Mr. Delaney suggested inviting all those entities that originally participated in the 49 development of the CRA Plan to this semi- annual meeting and public workshop. 50 REGULAR CRA MINUTES 3. MARCH 1, 1999 1 Commissioner Russell suggested inviting Hometown, Inc. 2 3 This workshop and semi-annual meeting was scheduled for April 5, 1999 beginning at 4 7:30 p.m. 5 6 Tour of other CRA's 7 Ms. Morris identified the municipalities of Delray Beach, Pompano Beach and Boca 8 Raton as possible areas to tour. 9 10 Vice Chairperson Oliveros indicated that even though it is farther away one of the best 11 possible CRA's is in West Palm Beach. He asked Mr. Delaney his opinion of which CRA's 12 would be most appropriate for the City to visit. 13 14 Mr. Delaney said that he didn't just want to do all residential or all commercial CRA. 15 Pompano Beach's CRA has a housing project; Delay Beach's CRA has a mix; Boca Raton's 16 CRA has a tremendous downtown area; and West Palm Beach's CRA has everything from 17 rehabbed homes to the revitalization of downtown. 18 19 Member Feliu related that he wanted to visit some areas that have been rehabbed. This is 20 the kind of testimonial he wanted to see whereby people who have been living in houses that 21 have been substandard for years because of an unequal policy of "separate but equal" finally 22 getting the opportunity to fix their homes up. 23 24 Member Russell commented that this is a really great idea. 25 26 Public Comments 27 Mr. David Tucker, Sr., of 6556 SW 78th Terrace appeared before the Community 28 Redevelopment Agency members to asked that notification of this meeting be sent to the other 29 members of the Community Redevelopment Agency Advisory Board. He reminded everyone 30 that the Charter of the City of South Miami is the law by which all things should be governed. 31 32 Mr. Delaney told Mr. Tucker that providing notification to the Community 33 Redevelopment Agency Advisory Board was a very good suggestion. 34 35 W. Randy Wiscombe of 6821 SW 77`" Terrace appeared before the Community 36 Redevelopment Agency members and suggested including the City's Planning Board members 37 along on the CRA Tour. 38 39 Mr. Ralph Smathers appeared before the City Commission to voice his concern about the 40 proposal to build the 500 space- parking garage [71st Street Parking garage]. He opined that an 41 adequate study has to be made to support this structure. He related that in order to build on this 42 site the property where Mario's Cleaners is located would have to be acquired. He indicated that 43 Mario has three years left on this lease. He shared that he'd spoken with the owner of property 44 where Mario's Cleaners is located and shared that the Comras Group did in fact have an option 45 to buy the property. That purchase would however, be subject to Mario's lease. He said one of 46 the things that will be seen in South Miami if this garage is allowed to be built would be a heavy 47 use by tour buses. 48 49 Mr. Smathers said that he saw a considerable opportunity for conflict of interest between 50 the CRA and the City of South Miami in the fact the manager of the CRA is also a high level REGULAR CRA MINUTES 4 MARCH 1, 1999 . 1 executive of the City of South Miami. He said this conflict directly relates to this particular 2 project because the citizens of the City of South Miami own the property in question. He opined 3 that there is a lot of money involved with this proposition and a lot of opportunity for the 4 developer. He then referenced a newspaper article written in the Miami Herald Neighbor's 5 section and quoted a remark made by Ms. Morris regarding this issue. He said there is no way 6 that he can believe that the assistant City Manager for the City of South Miami would propose a 7 situation like this with something that is as important as this. He said this issue obviously has to 8 be put out for competitive bid. 9 10 Vice- Chairperson Oliveros told Mr. Smathers that this project was put out for 11 competitive bid. He said there were three interested parties initially involved with only company 12 submitting the final documents. 13 14 Mr. Smathers related that he'd not seen any of this information in the newspaper prior. 15 He said that he'd been here long before if he'd known that there was any possibility that anybody 16 was thinking of putting a 500 space garage on the 71t Street property. 17 18 Chairperson Robaina said that an RFP &Q was put out. 19 20 Mr. Delaney said that the interested parties had to pay $10,000.00 just to make the 21 proposal with an additional $15,000 being paid by the selected proposal. 22 23 Mr. Smathers asked if the building concept been designed as of yet. 24 25 Vice - Chairperson Oliveros said that conceptual drawings were presented at the last 26 meeting. 27 28 Mr. Smathers indicated that he got most of his information from the local newspaper. 29 30 CRA General Counsel Dellagloria informed Mr. Smathers that he'd be more than happy 31 to meet with him at his convenience to go over any type of legal matters or questions he might 32 have in regard to the Agency. He said in that way some of the issues that may not be issues at all 33 can be put to bed. 34 35 Chairperson Robaina conveyed that Mr. Smathers is one of the City's very informed 36 citizen and if he was having, difficulties with this issue just think what less informed citizens are 37 experiencing. 38 39 W. Smathers shared that when this presentation was made before at the last CRA 40 meeting the cable transmission was so bad no one understood what was going on. 41 42 Member Feliu conveyed that this is an equipment problem which administration is 43 working diligently to correct. 44 45 Chairperson Robaina indicated that Ms. Diaz, the City's Public Relations and 46 Communications Officer would be working to get the word out to the community via a City 47 Newsletter that would be mailed to every resident. He shared that part of the problem in the past 48 has been a lack of communication. 49 REGULAR CRA MINUTES 5 MARCH 1, 1999 1 Member Feliu shared pursuant to an article in the Miami Herald the City of Coral Gables 2 is up in arms over the fact that it is costing them an enormous amount of money to handle the 3 overflow of sewage from the Shops At Sunset Place. 4 5 Vice- Chairperson Oliveros said that Coral Gables should take this issue up at Miami - 6 Dade County's level because that is the entity that approved the construction. He said the 7 complaint has to do with Miami -Dade County Sewer System not the City of South Miami. 8 9 Staff Comments 10 There were none. 11 12 General Comments 13 Member Russell asked that the minutes be provided to the Community Redevelopment 14 Agency members the Friday prior to the Agency meeting. She further conveyed that a nameplate 15 should be ordered for the General Counsel. 16 17 Chairperson Robaina shared that he'd been approached about the possibility of having the 18 account receivable /payable printed in the local community newspaper. 19 20 There being no further business to come before this Agency, the meeting adjourned at 21 8:15 p.m. 22 23 24 Approved 25 26 Attest: 27 Chairperson 28 29 30 31 Secretary REGULAR cR, MINUTES 6 MARCH 1, 1999 1 City of South Miami 2 Community Redevelopment Agency Minutes 3 Monday, April 5,1999 4 5 A. Roll Call: 6 7 The Community Redevelopment Agency for the City of South Miami, 8 Florida met in regular session on Monday, April 5, 1999 beginning at 7:30 p.m., in 9 the City Commission Chambers, 6130 Sunset Drive. The following members of 10 the Agency were present; Chairperson Julio Robaina, Vice- Chairperson Armando 11 Oliveros, Jr., Members Mary Scott Russell, David D. Bethel, Rubystine Anderson, 12 James Bowman and Horace G. Feliu. 13 14 Also in attendance were CRA Director Diana Morris, CRA Consultant Don 15 Delaney, CRA General Counsel John Dellagloria and CRA Secretary Ronetta 16 , Taylor. 17 18 B. Approval of Minutes 19 Moved by Member Russell, seconded by Vice Chairperson Oliveros to defer 20 the approval of the minutes to the next regular meeting. 21 22 There being no discussion, the motion passed by a 7 -0 vote. 23 24 Vice - Chairperson Oliveros: Yea 25 Member Russell: Yea 26 Member Anderson: Yea 27 Member Feliu: Yea 28 Member Bowman: Yea 29 Member Bethel: Yea 30 Chairperson Robaina: Yea 31 32 C. Overview of Agency 33 CRA Director Morris related that this is the first semi - annual report on the 34 CRA, which is now six months old. 35 36 Chairperson Robaina acknowledged the CRA Advisory Board members 37 Helen Diaz, Charles Foschini Lee Perry, Charate Palmer and David Tucker, Sr. 38 He also acknowledged the two resident appointees to the CRA Agency as being 39 Rubystine Anderson and James Bowman a former City Commissioner. CMA MINums 1 APRIL 5,1999 1 2 Mr. Delaney related that when the Community Redevelopment Plan was 3 adopted by the City Commission and the Miami -Dade County Commission one of 4 the things this Agency did that others had not done in this State was incorporated 5 into the CRA Plan a section entitled "safeguards to ensure proper implementation 6 of programs and accountability." It provides that the CRA would hold semi 7 annual information and public workshops to report on programs, projects status s and progress, to gather input from property owners, citizens and interested parties 9 regarding redevelopment activities as well as discuss strategies related to local lo redevelopment issues. 11 12 Mr. Delaney thanked Chamber South for its assistance in helping to put out 13 the notice about this semi- annual meeting and workshop to its membership. He 14 related that the CRA has a life of thirty (30) years. It has the five sitting members 15 of the City Commission along with two appointed by the City Commission who 16 resides in the CRA area. He said to provide extra assistance and expertise the 17 Commission also created a Community Redevelopment Agency Advisory Board 18 with the appointment of five members. He related that the Advisory Board 19 members along with the two residents appointed to the CRA Board would go 20 through a training session later this month. 21 22 Mr. Delaney said there has been some confusion as to whether or not the 23 CRA had the authority to zone or re -zone. He emphasized that the CRA does not 24 have the authority to zone or re -zone. That power is left with the City of South 25 Miami. He said this information could be found on pages 13 and 19 of the CRA 26 Plan. The planning documents that this Board uses as guides are; 1) the 27 comprehensive plan, 2) Hometown Plan; and 3) Charrettes One and TOO. He 28 emphasized that the CRA Board is about implementing the plans that have already 29 been made. 30 31 Mr. Delaney said that the CRA hasn't received any funding in its first year. 32 $365,000 has been raised, that will be discussed under the "Budget Section" of the 33 agenda. He related that approximately 93% of the funds raised by the CRA Board 34 are private funds with a very small portion coming from public funding. This 35 Agency by creating and gaining approval of a Tax Increment Financing 36 mechanism will bring back in tax dollars 15 to 20 Million dollars that would have 37 gone to Miami -Dade County. This money would be spent by the CRA on 38 programs in the Redevelopment area. He said a dedicated revenue stream has been 39 created for the thirty- (30) years. 40 CRA XrrroTEs 2 xPRrZ 5, 1999 1 D. Presentation of Projects 2 Plan to hold community meeting (in CRA area) 3 Ms. Morris, CRA Director indicated that the CRA Board must approve all 4 projects funded by the CRA. She shared that administration has been working with 5 Mayor Robaina and Commissioner Bethel to set up a meeting in the CRA 6 community with the same type of information and opportunity for community 7 input. She related that Reverend Green has graciously offered the use of St. John 8 A.M.E. Church for this purpose. This meeting would be finalized within the next 9 couple of weeks. 10 11 Chairperson Robaina asked how is advertisement being done so that the 12 residents in this area are notified. 13 14 Ms. Morris said that if the need be flyers would be handed out door to door. 15 16 Chairperson Robaina emphasized the importance of getting people to come 17 out to the meetings. 18 19 A Saturday workshop or public meeting was preferred. 20 21 Paint -up- fix -up Project 22 Ms. Morris related that seven homes have been painted. She invited 23 Reverend Green to come forward for comments. She related that the CRA has 24 teamed up with the Wounded Healers, Inc. She said funds for this project were 25 received from Bank Atlantic, the Comras Company with a very sizable amount of 26 paint donated from Home Depot. 27 28 Reverend William Green, Pastor of St. John A.M.E. Church appeared before 29 the City Commission to share the Wounded Healers, Inc., involvement with this 30 project. He said that the Wounded Healers, Inc., painted seven homes within the 31 CRA community. He shared that the Wounded Healers, Inc., has five young men 32 who have started back to school to learn some marketable skills. These young men 33 who would be seeking to secure personal certification in painting and drywall. He 34 said eventually these young men would be leaving Wounded Healers to make their 35 way in the marketplace by starting their own company. He said the Wounded 36 Healers, Inc., would then assist another group of young men in a similar endeavor. 37 38 Reverend Green highlighted some before and after pictures of some of the 39 houses that were painted. He said the Cobb > house was painted and windows that 4o had been broken out were replaced. CRA MINUMS 3 APRIL 5, 1999 1 2 Mayor Robaina shared that he'd read an article in the Neighbor's section of 3 Miami Herald which made it sound like all that is being done is slapping on a coat 4 of paint. He said that he took those comments to be offensive because these young 5 men are doing a lot more than painting and are not getting credit for it. 6 7 Reverend Green commended these young men for their hard work and long 8 hours. He emphasized that there would be a brand new company incorporated soon 9 in the City of South Miami that was founded by this effort. He asked that the 10 words "quick victory be changed to "the beginning of the initiative that we set for 11 the change in the community." 12 13 Mayor Robaina conveyed his pleasure with this group of individuals 14 venturing out by starting their own business. He related that one of the initiatives 15 the Commission is imposing on new developers is that they hire people from the 16 community. 17 18 Commissioner Feliu shared that he'd seen the impeccable, professional and 19 conscious work performed by this group of individuals. He inquired if there were 20 enough houses in the CRA area to paint that would keep these individuals busy. 21 22 Reverend Green said the first set of houses was painted free of charge. The 23 next set of houses will be charged a minimum fee. 24 25 Commissioner Feliu related that he is sure there are a lot of residents in the 26 community that can benefit from this and at the same time help the Wounded 27 Healers program. 28 29 Commissioner Bethel said that Reverend Green should be commended for 30 his guidance, role model and leadership as it relates to these young men. He said 31 that he'd witnessed the enthusiasm of the residents in the CRA area about getting 32 their homes fixed up. They were planting flowers in their yards. He said this fix- 33 up program is starting to rub off on other neighbors because they've started- fixing 34 up their homes too. He emphasized that there are some good things going on in 35 this community. 36 37 Commissioner Feliu suggested having flyers sent out advertising the 38 Wounded Healers ability to paint and fix -up homes at a good discount for the 39 people in the Community. 40 APRIL 5, 1999 1 Ms. Morris shared that Sarah Tompkins, of OCED advised her that they 2 have a project whereby people can get paint to paint their homes. She said this 3 might be another source to be used for this purpose. 4 5 Mr. Delaney reiterated to the public that this money was raised without the 6 involvement of any tax dollars. 7 8 Discussion Commercial Rehab Project 9 Ms. Morris shared that they'd gone with Commissioner Bethel to look at 10 some of the commercial properties in the CRA area and spoken with the owner of 11 South Miami Market. She showed some before and after pictures of one 12 commercial establishment in the CRA area that had been painted. She said the 13 owner also plans to do some landscaping around the property. People in the 14 Community were used to do the painting. 15 16 Mr. Delaney recounted the tour he'd taken with Commissioner Bethel and 17 Ms. Morris in the commercial section of the CRA area. They'd visited the market 18 and met the new owner who wants to make improvements. He said administration 19 has found the money for those improvements. He said this would be discussed 2o during the budget portion of the agenda. He recounted that the Comras Group was 21 charged a $25,000.00 fee to have an expert at the table. $10,000 of those funds is 22 allocated to do a phase one audit and appraisal. He said administration would like 23 for the Commission to allow the CRA to use the $15,000 to implement this same 24 type of program for commercial properties in the CRA area. 25 26 27 28 29 30 Member Bowman asked if Mr. Delaney was referring to the South Miami Market. Mr. Delaney replied "yes. 31 Member Bowman indicated that he would be against this because the owner 32 and operator of the South Miami market is making all kinds of money there and 33 should be able to fix the building up without the help of the CRA. 34 35 Member Bethel shared that he'd visited this area with Mr. Delaney and Ms. 36 Morris. He said this is a business in the black community that employs no African 37 Americans. He emphasized that this business is taking a lot of money out of the 38 community. 39 CRA MINUTES 5 APRIL 5, 1999 1 Chairperson Robaina concurred with Commissioner Bethel's comments and 2 asked if these individuals are making a profit from this business why give them the 3 money to fix up their building. 4 5 Mr. Delaney said when the fieldwork was done that establishment was 6 added to the recommended list. 7 8 Chairperson Robaina conveyed that he was not against the business but if an 9 individual is able to pay out of their own pocket to have their establishment fixed lo up why can't they. 11 12 Mr. Delaney said the CRA's proposal was to come up with a recommended 13 list of commercial sites to implement the same type of program that was 14 successfully done for residential neighborhood. 15 16 Vice- Chairperson Oliveros suggested loaning the funds that would have 17 been allocated for South Miami Market to assist another business that wanted to 18 come into the community get established. 19 20 Chairperson Robaina concurred with Vice Chairperson Oliveros' suggestion. 21 He further voiced continued support for the Wounded Healers, Inca in this 22 endeavor. 23 24 Member Bethel shared that a suggestion was made to have the residents take 25 the trolley to Winn Dixie for their shopping needs instead of utilizing South Miami 26 Market. 27 28 Member Bowman commented that this market is definitely robbing the poor 29 people. 30 31 Vice - Chairperson Oliveros opined that this Board is here to give direction to 32 its administration. Staff has indicated that the CRA wanted to assist with the 33 commercial growth in this community. 34 35 Member Anderson related that when South Miami Market see that the other 36 businesses have been improved they would be inspired to do the same- for theirs 37 because they have the funds. 38 CRA MINUTES 6 APRIL 5, 1999 1 Member Russell addressed her comments to spending moneys that have 2 been allocated for another purpose. She said that she'd like to see a budget first in 3 addition to making sure the environmental impact fee is covered. 4 5 Mr. Delaney related that the CRA did have a program to assist with the start 6 up of businesses. He said there is also a program for the commercial paint-up/fix- 7 up. He conveyed that the CRA not cut out every other commercial establishment 8 just because South Miami Market is not serving the community well. 9 10 General Counsel Dellagloria indicated that at this point no direction to staff 11 is necessary. He related just like the guideline criteria used for the residential 12 program perhaps staff would like the opportunity to go back and come up with 13 guidelines for future residential and commercial projects. 14 15 Member Feliu opined that the CRA should concentrate on the residential 16 paint -up /fix -up program. 17 18 Members Bethel and Russell concurred with Member Feliu's opinion. 19 20 Member Russell opined that the residential program has been very 21 successful so far therefore this effort needs to be maintained and focused on. 22 23 Member Anderson opined that the residential program should continue to be 24 focused on. She said that the CRA members could go to the commercial 25 establishments about improving their property. 26 27 Ms. Morris indicated that an architect had purchased the property next to the 28 Sheraton Four Points Hotel and is in the process of renovating it. 29 30 Sewer Hook- up/Impact Fee (OCED project) 31 Ms. Morris shared that administration had met with staff from OCED to 32 discuss the funds that were allocated approximately three years prior for this 33 purpose. She emphasized that this is a Miami -Dade County project whereby the 34 City is not responsible for the implementation. The problem has been that even 35 though the sewer lines have been installed the cost of hooking up to the sewer lines 36 is out of reach for some people [approximately $4,500.000 which includes the 37 impact and hook -up fees]. Discussions have been held with OCED to allocate a 38 portion of this money back to the City so that people who are qualified can be 39 helped with this purpose. 40 CRA MINUTES 7 APRIL 5, 1999 1 Chairperson Robaina inquired about the guidelines for selecting the eligible 2 households for sewer hook -up. 3 4 Mr. Delaney said that the property owner would fall under OCED 5 guidelines. He said there has been approximately $300,000.00 allocated for South 6 Miami residents to be hooked up to the sewer lines. He said the property would 7 have to be in the OCED target area. The problem is the money never gets to the 8 property that need it. He related that the professional staff from OCED has agreed 9 to recommend that that money come through the CRA so that the citizens can get lo hooked up to the sewer system. This request has to be approved by the OCED 11 director. 12 13 Chairperson Robaina voiced his support of this recommendation. 14 15 Ms. Morris emphasized the importance of having the homes connected to 16 the sewer system because permits to have the septic tanks pumped out will no 17 longer be issued in the near future 18 19 Mr. Delaney emphasized that environmental regulations for Miami -Dade 20 County will not give permits for property owners to clean their own septic tanks if 21 an available sewer system is in that area. 22 23 Mr. Harold Brijbasi, representative from OCED appeared before the 24 Community Redevelopment Agency Board and related that the funds that were 25 allocated for the sewer connection were meant for residents that met a certain 26 income criteria and not every household. He emphasized that the income 27 guidelines must be met. The Community Action Agency and its staff is utilized for 28 this purpose. He said the impact fee is the issue most residents are having a 29 problem with. 30 31 Chairperson Robaina said the impact fee is a separate charge. He asked if 32 this is where the CRA funding would be of assistance. 33 34 Member Russell inquired about the amount of the impact and plumber fees. 35 36 Mr. Brijbasi related that the impact fee was close to $3,000.00 dollars. 37 38 Chairperson Robaina asked for clarification purposes as to what would the 39 funds allocated to the CRA be used for. 40 CRA Mrrm2TS 8 APRIZ 5, 1999 1 Mr. Delaney said they were going to try to get the funds reprogrammed to 2 come through the CRA so that administration can work with eligible applicants to 3 get that money to them so that they can pay the impact fee and plumber for sewer 4 hook -up. 5 6 Marshall Williamson Park Safety Improvement Grant 7 Ms. Morris indicated that the City was awarded $50,000.00 from OCED for s safety improvements for Marshall Williamson Park. She related that not all of the 9 funding requested was received therefore the improvement plan has to be lo amended. She said the community; the Parks & Recreation as well as the Police 11 department have been involved in this project. She said that the Planning 12 Department would also be involved in this project. 13 14 Chairperson Robaina asked if the lights installed in the park were the ones 15 that couldn't be broken. it 17 Ms. Morris said that those lights were already installed in the park. 1s 19 Member Russell inquired as to the source of the grant award. 20 21 Ms. Morris said the funds came from OCED. 22 23 Proposed Parking Garage — 58th Avenue /71st Street 24 Mr. Delaney reported that since the last meeting the negotiating team met 25 with the Simon and Cornras Company on two occasions. A public report would be 26 provided to the CRA and City Commission the beginning of June 99. He related 27 that he'd like to have a meeting with each member of the Board to brief them on 28 the progress. 29 30 Member Feliu recounted that at the last Commission Meeting discussion 31 took place as to whether or not another parking garage was necessary. He related 32 that Mr. Basu, the City's Assistant City Manager/Planning Director would be 33 making a visual assessment of the available parking spaces in the downtown area. 34 35 Proposed Miami -Dade County Metrorail Garage Project 36 Ms. Morris related that the local group of Dover & Kohl, Cooper and Shaw 37 has been selected by Miami -Dade County to begin the negotiating phase for this 38 project. 39 40 Member Feliu asked Mr. Basu about the parking inventory study. APRIL 5, 1999 1 2 Mr. Basu said this is part of the negotiations. At the right point in time when 3 the traffic and parking issue is discussed this would be part of the information. He 4 said the negotiation hasn't reached that point as of yet. 5 6 Manager Scum recounted the original exceptions that were given to the 7 Shops At Sunset Place plus or minus 1000 parking spaces over code required 8 parking. This is part of the mix of what is going on in the downtown area and 9 what's generated the RFP for the two parking garages. 10 11 Mr. Victor Dover appeared before the City Commission to share with them 12 the progress that is being made at Miami -Dade County's level as it related to the 13 proposed Miami -Dade County Metrorail Garage Redevelopment. He said 14 essentially this redevelopment would transform the Metrorail parking garage by 15 adding things to it and improving the garage. l) Making the garage more user 16 friendly; 2) transforming the garage to be compatible with the neighborhood; 3) a 17 housing element will be added; 4) arcade will be added over the sidewalk and 18 around the parking garage which would encourage human activity. 19 20 Mr. Delaney asked if Miami -Dade County had selected a negotiating team 21 as of yet for this program. 22 23 Mr. Dover replied that so far he hasn't heard as to whether or not negotiation 24 team members have been selected. 25 26 Mr. Delaney inquired as to whether or not the City has been contacted about 27 having someone from the City of South Miami on this negotiating team. 28 29 Manager Scurf said the City was ;invited to sit in on the presentation portion 30 of this process but no invitation has been extended for someone to sit on the 31 negotiation team. 32 33 Chairperson Robaina conveyed that he wanted to see this project moved 34 forward quickly. He asked if a letter was sent from the CRA Board would it help 35 to expedite the process. 36 37 Mr. Delaney opined that it would make a difference. 38 CRA ruxvTEs 10 APRIL 5, 1999 1 By acclamation, the CRA staff was directed to send a letter to Miami -Dade 2 County on behalf of the CRA Board expressing their desire to move this project 3 forward expeditiously. 4 5 Trolley Update — Route changes, Ridership 6 Ms. Morris recounted that the CRA had received $225,000.00 for the 7 implementation of a free trolley service. These funds will operate the trolley for 8 two years. The ridership count per week was approximately 1000 passengers. She 9 conveyed that the new route, which would go into effect this week, would further 10 increase the ridership. She related that Member Russell had made a very good 11 suggestion about a Sunday route to accommodate the churches. 12 13 Ms. Morris addressed the advertisement space available on the trolley. She 14 related that the trolley service indicated that six panels could be affixed to the 15 trolley for this purpose. Each panel would generate approximately $400 -$500 per 16 month. She estimated revenues from the advertisement of approximately $24,000 17 per year. 18 19 Chairperson Robaina asked for the record what account would this revenue 20 would be put into. 21 22 Ms. Morris said the revenues would go into the CRA operating account and 23 could be utilized for whatever projects the CRA Board deems appropriate. 24 25 Review of FPL project, Post Office Improvement /Old Inspection Station 26 Ms. Morris showed before and after pictures of the FPL site. She detailed the 27 improvements agreed upon and implemented by FPL. 28 29 Ms. Morris showed before and after pictures of the Post Office. She detailed 30 the improvements being made by the Post Office. The bids for this landscaping 31 project have gone out. She said representatives from the Post Office said the 32 landscaping would be done in a couple of months. 33 34 Ms. Morris related that the fence at the Old Inspection Station property has 35 been moved back approximately 6 or 7 feet. The barbwire has been taken down. 36 On tomorrow morning the landscaping for this site would go before the ERPB for 37 approval. 38 39 40 CRA MIRMTS 11 APRIL 5 1999 1 ADMINISTRATIVE ISSUES 2 3 Financial Status Report 4 Mr. Delaney reported on the revenue the CRA has generated in the first six 5 months as to where it came from where it is being allocated and other moneys the 6 CRA Board would be considering to allocate: 1) $225,000 was received from 7 negotiations between the CRA and the Shops At Sunset Drive. These funds were 8 allocated to operate the first two years. of the Trolley Service; 2) $2,500 was 9 received from the Bank Atlantic Foundation which was utilized in the residential lo paint -up /fix -up program.; 3) a $500.00 private donation from the Comras 11 Company which was also spent on the paint -up /fix -up program.; 4) $1,000.00 was 12 donated to the Parks & Recreation program; 5) $50,000.00 in public funds was 13 secured for Marshall Williams Park for safety improvement; 6) investing the 14 current revenues to generate an estimate an additional $10,000.00 additional 15 dollars to be allocated where the CRA Board thinks is appropriate; 7) $25,000 of 16 in -kind funding for FPL improvements. This project has been completed; 8) 17 $25,000 of in -kind funding for Post Office Improvements; 9) $25,000 was 18 generated from the RFP with the Simon/Comras Group. He said approximately 19 $10,000 of that has been spent on a Phase One environmental audit and appraisal. 20 He said there will be approximately $15,000 left for a quick victory project. He 21 said the direction tonight was to take that money and look into expanding the 22 residential paint -up /fix -up program. 23 24 Member Feliu inquired about the funding arrangement for the trolley service 25 as whether or not this agreement with the Shops At Sunset Place was made prior to 26 the CRA inception. 27 28 Mr. Delaney said that Member Feliu was correct in part. He said the 29 agreement stipulated that if the City purchased or leased a trolley and operated the 30 trolley service using their funds the Shops At Sunset Place would pay for twenty 31 hours per week of service. He said a commitment was provided for in the City's 32 Comprehensive Master Plan to have a trolley service by the year 1999. He 33 emphasized that in order for the City to do this it would have to spend taxpayers 34 dollars. The CRA negotiated to have the Shops At Sunset Place provide the money 35 up front. 36 37 Member Feliu said he understood this however, he didn't understand the 38 logic behind it. He said that he wasn't sure the $225,000.00 should be considered 39 CRA Funds because of a pre- negotiated deal between the City and the Shops At 40 Sunset Place. He said if the City had never negotiated the funds would not have CRA MINUTES 12 APRIZ 5, 1999 1 existed. He emphasized that the CRA was not responsible for obtaining those 2 funds. 3 4 Mr. Delaney related that Member Feliu was correct when he said that the 5 CRA didn't have anything to do with the negotiations of the Development Order 6 and the funds attached to it. 7 8 Chairperson Robaina interjected and conveyed that Member Feliu was 9 correct to a point. He said the CRA is the tool that caused the City to get the money 10 up front for the trolley service. He said that without . this money the City would 11 have to come up with $100,000.00 to fund the trolley service. He said that the 12 funds collected up front from the Shops At Sunset Place are being placed in an 13 interesting bearing account to generate more income. 14 15 Vice- Chair Oliveros said that the City Commission had voted for this issue. 16 He related that he understood what Member Feliu was saying. The bottom line is 17 that the money being used for the trolley service are City funds. He said the City 18 did not have the money to buy or lease a trolley, to hire a driver before 1998. The 19 only way that this could be done was to see if this issue could be negotiated and 20 get the money through to the CRA so that it can fund the service. He emphasized 21 that the City wasn't using the funds it is in an interest bearing account. He 22 reiterated that the Commission made a decision to use that money in the CRA. 23 24 Member Feliu said that he wanted to make sure of accountability and that 25 the money is credited to the right entity. He opined that these funds should not 26 have been credited to the CRA Fund (income). He emphasized that the people 27 have to see the accountability. 28 29 Mr. Delaney related that he was directed to solve the trolley service 30 problem. 31 32 Member Feliu emphasized that the original origin of the funds for the trolley 33 service did not come from the CRA. 34 35 Chairperson Robaina asked that this budget format be listed from hence 36 forward in one of the local publications or the City's newsletter for the residents. 37 38 Member Russell inquired as to how the CRA funds was being invested and 39 how much revenue was being generated. 40 CRA MINUTES 13 APRIL 5, 1999 1 Mr. Delaney said all of the fiends that are cash funds are in a non -CRA trust 2 account. He said that he didn't have the authority to get these funds invested in 3 something that would yield more than it is presently receiving which is 4 approximately one (1 %) percent. He said staff has identified funds from the 5 Florida League of Cities that generate between 6 1/2 and 7 1/4 percent. 6 7 Chairperson Robaina conveyed that someone should be held accountable for 8 the lost of this potential revenue. He said that he'd thought that the funds were 9 receiving more interest. 10 11 Ms. Morris interjected and related that she's provided Mr. Oshikoya, the 12 City's Finance Director with information from the Florida League of Cities. She 13 related that Mr. Oshikoya had already come up with some other ideas as well. 14 15 Chairperson Robaina inquired as to how long the City has had these fiends. 16 17 Mr. Delaney said approximately six months. 18 19 Chairperson Robaina asked how soon could the moneys be transferred to a 20 high yield account. 22 Manager Scuff opined that the wrong impression is being sent. He related 23 that a meeting was held a couple of weeks prior to discuss this very issue. Part of 24 the research that has to be done is that the money has to be liquidated when it is 25 needed. He said administration is working on this and if there are some problems 26 administration is willing to resolve them. He said this is just a project budget. It 27 is not a budget or a statement of accounts but different projects that have been 28 funded. 29 30 Chairperson Robaina asked if his impression was correct that the 31 $225,000,00 was sitting somewhere earning one (1 %) percent. 32 33 Mr. Oshikoya, the City's Finance Director appeared before the CRA Board 34 and related that this was. not the case and even if it were the case there would be a 35 reason for it. This has been discussed with Ms. Morris before. He related that it 36 will cost the City approximately $212,000.00 for the trolley service for one year. 37 He said that he'd sent a memorandum to Ms. Morris asking for the monthly 38 expenses for this service so that whatever balances left can be invested. He 39 emphasized that a cash flow as to what the monthly expenses are would be 40 needed. He said that he could provide the CRA members with the account CRA laNUTZS 14 APRIL 5, 1999 1 information. He said the funds were not in the long -term investments. The short- 2 term investment could last up to twelve months. 3 4 Chairperson Robaina asked for Mr. Oshikoya to provide the members with a 5 report on exactly how much return the money is receiving. He commented that 6 since the CRA has received so little why is it not being maximized. 7 8 Mr. Oshikoya said funds are invested pursuant to State Statutes. If CRA 9 funds are not being invested that same way there is a reason for it. 10 11 Member Russell suggested having each member of the CRA brought up to 12 date on the CRA funding. She asked for a report of this issue at the next CRA 13 meeting. 14 15 Projected 3 -Year Revenue 16 Mr. Delaney stated that the CRA budget would have to be done at the same 17 time as the City's budget because it would have to go to Miami -Dade County as 18 well. There will be a training session on April 24th with the new members of the 19 CRA and the CRA Advisory Board being invited. He said a bi- annual budget 20 would be proposed (2 -year budget). He said according to the property appraiser's 21 office the CRA would have approximately $500,000.00 this fall with a Million or 22 so the year after that. 23 24 Chairperson Robaina related that he wanted a more aggressive investment 25 approach to handling these funds. He further related that he wanted an 26 independent auditing firm to handle this account. 27 28 Mr. Delaney related that the City gets to select what type of auditing 29 services that would be required. He said the CRA budget would end September 30 30th of this year. A report to the 'State Auditing General, Miami -Dade County and 31 the City Commission is due by March 3 l st of the following year, six months after 32 the books close. There are no TIFF funds. He said this is a simple $1,500.00 33 audit this fiscal year. Next year because there will be more private and TIFF 34 revenue the CRA would need a full blown audit. He said the decision to have the 3.5 same auditing firm or another auditing firm, complete this audit. He related that 36 the CRA budget has to be adopted by July '99 because it has to be taken before the 37 Miami -Dade County Commission. 38 39 Bonds cMA MrNU2Ws 15 APRIL 5, 1999 1 Mr. Delaney said during the training session it would be discussed how 2 CRA Bonds work. He said it is important that the CRA Advisory 3 Board also know about this procedure. 4 5 Status Report on CRA Interlocal Agreement 6 Ms. Morris indicated that she'd spoken with Mr. Tony Crapp's office earlier 7 today. A representative is working on trying to get a date for the City to meet. 8 The City's changes to the Interlocal Agreement were sent back to Miami -Dade 9 County several months prior. At this point it is with the Miami -Dade County 10 Attorney's office. 11 12 Training for Advisory Board and New CRA Board Members 13 Ms. Morris announced that the Training session for the new CRA Board 14 members and the advisory board members would take place on Saturday, April 24t` 15 from 10:00 a.m., to 12 noon in the City Commission Chambers, 6130 Sunset 16 Drive. She related that anyone that would like to can attend this training session. 17 18 Field Trip (to neighboring cities with active CRA's) 19 Ms. Morris related that staff had visited Delray Beach and another couple of 20 places would be visited. She related that Coach USA was working on an estimate 21 for a larger vehicle to be utilized for this trip. 22 23 Mr. Delaney said that he'd like for the CRA Board to give it some thought 24 as to who they think the seats should be filled with. 25 26 Chairperson Robaina conveyed that he also wanted some residents invited in 27 order to see what a CRA could really accomplish. 28 29 General Counsel Dellagloria opined that it would be incumbent upon the 30 City to advertise this trip and have it open so that some of the community 31 representatives as well as the press are invited. 32 33 F. PUBLIC COMMENTS 34 Mr. Edward English of 6117 SW 44"' Street and the South Miami 35 Homeowners Association President appeared before the Community 36 Redevelopment Agency Board. He provided to the CRA Board members with a 37 list of projects that the SMHOA was suggesting to have done. He said a copy of 38 the MOSS Report has been provided as well. He pointed out pertinent suggestions 39 in the SIVMOA list. He related that the SMHOA is not against the development. 40 He addressed his comments to the CRA projected Budget which included the TIFF CRA KINUMS 16 APRIL 5, 1999 1 revenue. He asked that the budget be reviewed again with real hard numbers as 2 opposed to estimates. 3 4 Mr. Delaney said that the CRA Board had just done exactly what Mr. 5 English is recommending. 6 7 Chairperson Robaina asked for the realistic budget figures. s 9 Mr. Delaney said the numbers in the Redevelopment Plan were based on lo 95 % for political reasons. 11 12 Chairperson Robaina asked when would the City have the hard numbers. 13 14 Ms. Morris said a representative from Miami -Dade County tax appraiser's 15 office said that it would be another four to six weeks. 16 17 Mr. English indicated that the Shops At Sunset Place would only generate 18 approximately $600,000.00 with an annual expenditure of $750,000.00 which 19 means that the City is already over expended by $150,000.00. 20 21 Member Feliu said the City has already engaged a firm to study how the 22 City can get more revenue from the Shops At Sunset Place to offset the 23 $750,000.00. 24 25 Mr. Delaney related that the CRA has its own revenue stream for thirty years 26 and would be able to pay the cost of the trolley service because it has the program 27 to do that. 2s 29 Mr. English said there are items that should be identified that that will come 30 out of the CRA budget that the City would be responsible for. He emphasized the 31 importance of identifying these items in preparation for next year's budget. 32 33 Chairperson Robaina related that he'd like to have answers to the questions 34 raised by Mr. English presented in simple form so that everyone can understand 35 them. 36 37 Member Feliu opined that this could be resolved by simply cutting the 38 services in that area. 39 CRA MINUTES 17 APRIL 5, 1999 1 Mr. English next addressed the CRA procedures and guidelines. He opined 2 that it would be a good idea if the CRA Director would do a survey of bonafied 3 CRA's in the State of Florida to discover their problem areas. He said that Miami 4 Dade County had two failed CRA's. 5 6 Mr. English suggested a Regional Impact Study to evaluate the impact of 7 regional shopping malls on South Miami and the Shops At Sunset Place. (Merrick 8 Village proposal, Dadeland Mall, Dadeland South proposal, Proposed mall at 9 Williamson Site US 1 and 104th Street). This Impact Study should also be lo designed to determine the need for additional parking garages. 11 12 Mr. Delaney asked if Mr. English was suggesting that the City's tax dollars 13 be spent on an Impact Study beyond the boundaries of the City's limits. He said 14 the DRI legislation provides for the private sector to fund this study. He related 15 that the developer would be paying for the traffic study for the 71St Street parking - 16 garage. 17 18 Mr. English recommended a "feasibility study be done to study the 19 performance to justify the CRA. He said that the OCED could do a lot of things 20 that the CRA is trying to do. 21 22 Chairperson Robaina concurred with concerns expressed by Mr. English. 23 24 Mr. English opined that once the City knows the exact needs the Shops At 25 Sunset Place would need and the City has the exact amount of TIFF revenues 26 every thing will level off. 27 28 Chairperson Robaina said that he would sit with CRA Staff to make sure the 29 questions and concerns are addressed. 30 31 Mr. Dick Ward of 8325 SW 62"d Court appeared before the Community 32 Redevelopment Agency Board and indicated that the $750,000.00 was placed in 33 the 1998/99 Fiscal Year's budget for the operation of the Shops At Sunset Place. 34 The SMHOA was able to get $100,000.00 cut from the initial budget. He opined 35 that from looking at what is happening the City would not get a chance to cut back 36 on that service as far as the Shops At Sunset Place is concerned and what's going 37 on in the downtown area. He related that Mr. English had put more time into the 38 CRA issue than anybody had he's every seen before. He said that he found it 39 rather insulting to witness staff members snickering while Mr. English was making 40 his presentation. He inquired as to whether or not the Commission members CRA MINUTES 18 APRIL 5,, , 1999 1 would ,address the Pedestrian Overpass issue during their trip to Tallahassee for 2 Dade Days. 3 4 Chairperson Robaina indicated that this issue would be discussed in 5 Tallahassee. 6 7 Mr. Ward inquired as to the location where this pedestrian overpass would 8 connect. 9 10 Member Russell related that Mr. Basu had provided a report at a previous 11 meeting and said that it is required to connect on Sunset Drive and .US One. The 12 angle from the Metro -Rail Station and the parking garage makes it not feasible to 13 connect into the Shops At Sunset Place. 14 15 Mr. Ward inquired as to whether or not revenue from occupational licenses 16 from the Shops At Sunset Place was placed in the CRA coffers. 17 18 Vice- Chairperson Oliveros replied that the occupational license fees would 19 go into the City's coffers. 20 21 Mr. Ward related that he was glad to hear Member Feliu bring up the fact 22 that the $225,000.00 was not a part of the original CRA and how it became a part 23 of the CRA money. He said that he was also pleased to see Chairperson Robaina 24 attack the fact that the City was only receiving a small interest on the money. He 25 said it. was his understanding that when the $225,000.00 was received that half of it 26 was going to be invested this fiscal year with the other half would be put into 27 investments for term time. W:, 29 Mr. Ward addressed concerns raised by Member Bowman about South 30 Miami Market. He said that market has been taking advantage of the people in the 31 Murray Park area for many years. He commended Member Bowman for calling 32 this to everyone's attention and no using CRA funds to fix -up this facility. 33 34 Vice - Chairperson Oliveros conveyed that the Board was trying to identify 35 uses and the intent of the program and the spirit in which the funds would be used. 36 He said it is not to discriminate against any business or race of people or 37 unemployed people. 38 39 Mr. Randy Wiscombe of 6831 SW 77th Terrace appeared before the 40 Community Redevelopment Agency Board to voice his concern about a couple of CRA 24INUMs 19 APRIL 5, 1999 1 things. He said the Planning Board had made several suggestions regarding the 2 guidelines. At the last meeting a request was for a parking inventory before the 3 City Commission move forward with anymore projects. He said the Planning 4 Board is using the Hometown Plan as a guideline. He said that the Planning Board 5 would review the Hometown Plan. He asked why would a model that is not 6 effective be used. He asked that any type of negotiations with the 71St Street 7 Parking Garage is curtailed until the Hometown Plan has been reviewed. 8 9 Member Feliu said that Mr. Wiscombe has come up with a good point. He lo related that the direction for this came from this Board. The negotiations can be 11 done in such a way as to have the project done to specifics as to what the City 12 wants. 13 14 Chairperson Robaina concurred with Mr. Wiscombe's original comments 15 that this issue needs to be revisited. He asked that the message not be sent that the 16 Commission has agreed to any such project because it has not. 17 18 Mr. Wiscombe related that he'd heard the Shops At Sunset Place referred to 19 Las Vegas because of the signage, which was allowed through the Hometown 20 Plan. He encouraged the Board to be aware of some of those things before this 21 goes any further. 22 23 Ms. Cathy McCann of 5820 SW 87th Street appeared before the Community 24 Redevelopment Agency Board and referenced the Dickey Report. She related that 25 when she'd read the Dickey Report she'd thought it was talking about a different 26 City because she didn't see in South Miami what this report said. She said that 27 she's read the Moss Report with a great deal of interest. She informed the 28 Commission that she'd taken the liberty of having a map made which she used as 29 part of her presentation as it related to the CRA area within the past few years 30 regarding affordable housing and developed land which includes the churches. 31 She pointed out an area on this map that represented sewage hook -up. She said 32 there is money for those homeowners that have not already do so if they qualify 33 and live in a particular area. There were also street improvements noted on this 34 map. She said the City would be remiss if it didn't acknowledge that this area has 35 come a long way with tremendous improvements made. 36 37 Ms. McCann opined that the Moss Report is a fine document and should be 38 part of the CRA Plan. She further opined that there are a lot of things in the 39 Dickey Report that is a disservice to the City and its residents. She directed the 40 Board members to pages 10 and 40 of the Moss Report. She related that the CRA CMA KWUMS 20 APRIL 5, 1999 1 could not address social problems. She opined the biggest problem in this area is 2 that most people in this area are working for minimum wages, which isn't the 3 answer. She asked that the Board members compare the Dickey Report with the 4 Moss Report. 5 6 Mr. David Tucker, Sr., of 6556 SW 78th Terrace appeared before the 7 Community Redevelopment Agency Board to express his views about the CRA 8 and its beginnings. He related that the City has a Charter and functions by that 9 document which is verified by the State of Florida. He said the CRA could not do 10 anything to this City because of its Charter. He said the City is not responsible for 11 any kind of bonding failure that the CRA may have. The previous Commission 12 made a decision that it is not only the Commission but also the CRA Board. That 13 resides with this present Commission. He said there might come a time when 14 eminent domain proceeding would have to take place. 15 16 Ms. Lydia White appeared before the Community Redevelopment Agency 17 Board in defense of the Hometown Plan. She said if the Hometown Plan was 18 being adhered to there would be doors that open onto Red Road. 19 20 Mr. Thomas Todd Cooper appeared before the Community Redevelopment 21 Agency in defense of the Hometown Plan as it related to the Shops At Sunset 22 Place. 23 24 G. STAFF COMMENTS 25 Ms. Morris voiced her hopes that this meeting would have yield some 26 positive input about future projects and things that could be done rather than 27 arguing the point about something that has already taken place. 28 29 Chairperson Robaina conveyed the importance of the citizens' input in this 30 process. 31 32 H. GENERAL COMMENTS FROM CRA BOARD 33 Vice Chairperson Oliveros had no comments. 34 35 Member Anderson conveyed that this has been a very interested meeting. 36 She related that Mr. English had really done his homework. She related that she 37 would review the information he'd provided thoroughly. She voiced her assurance 38 of the CRA's accomplishments. 39 CRA MINUTES 21 APRIL 5, 1999 1 Member Russell said that when some one brings this much information to a 2 meeting the Board has to appreciate the time and effort put into it. However, she 3 did not understand how that person could expect the Board to respond to so much 4 without having a chance to review the documents. She voiced her appreciation of 5 having the documentation presented to her a head of time for a proper response. 6 She commended Reverend Green and the Wounded Healers for the success they've 7 had. 8 9 Member Russell encouraged the re- visiting of the Hometown Plan. She lo asked that this be scheduled either at a public meeting or a workshop format. 11 12 Member Feliu reminded everyone that he was the sponsor of the Wounded 13 Healer, Inc., program. This group has contributed so much to the Community. He 14 further thanked the residents that came out to share their views tonight. 15 16 Member Bowman voiced that he was happy to see that something has been 17 started in the CRA area. He conveyed his hopes that this type of activity would 18 continue to improve area. 19 20 Member Bethel thanked Reverend Green for the outstanding work he's 21 doing in this community. He further commended Ms. Morris and Mr. Delaney for 22 their contributions. He shared that he has first hand knowledge of the great job the 23 CRA is doing. 24 25 Chairperson Robaina conveyed that the CRA was doing a lot of things. Not 26 only is it not just painting and fixing up homes but it is also reestablishing lives in 27 South Miami. He said it is nice to see people getting involved with the things that 28 are happening in their community. He emphasized the importance of giving the 29 CRA a chance. He said this Board would never do anything to hurt any aspect or 30 part of the City. 31 32 Chairperson Robaina conveyed that he wanted to have another massive 33 "clean-up" day with Hands On Miami. He asked Ms. Morris to provide him with 34 information on this project at the next City Commission meeting. 35 36 Chairperson Robaina shared with his colleagues and listening audience a 37 thank you letter he'd received from Ophelia Brown the Executive Director of the 38 Community Action Agency about the projects identified to improve "blighted" 39 area. 40 CRA MINU2TS 22 APRIL 5, 1999 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Chairperson Robaina thanked everyone for his or her contribution of time toward this endeavor. He said that he would review the Moss report I. ADJOURNMENT There being no further business to come before this Board the meeting adjourned at 10 :38 p.m. Attest: CRA Secretary OU rTWUMS APRIL 5, 1999 Approved 23 CRA Chairperson