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HomeMy WebLinkAbout2013-1017 Regular City Commission Meeting (2)SUMMARY iMINUTES Regular City Commission Meeting Thursday, October 17, 2013, 6:30 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENG.AG ING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS. COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER / ROLL CALL OF MEMBERS The meeting was called to order by Mayor Edelcup at 6:30 p.m. with the following officials present: Mayor Norman S. Edelcup City Manager Christopher J. Russo Vice Mayor Isaac Aelion City Attorney Hans Ottinot Commissioner Jeanette Gatto City Clerk Jane A. Hines, MMC Commissioner Jennifer Levin Deputy City Manager Stan Morris Commissioner George "Bud" Scholl Deputy City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE / INVOCATION Action: Former City Commissioner Roslyn Brezin led the Pledge of Allegiance to the flae. and City Historian Richard C. Schulman gave the invocation. Mayor Edelcup gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Special City Commission Meeting/I" Budget Hearing FY 2013/2014 — Sept. 17, 2013. Action: [City Clerk's Note: Commissioner Scholl made minor changes on page 6 of the minutes which were distributed prior to the meeting. ] Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the above mentioned Summary iMinutes, as amended. The motion was approved by a voice vote of 5 -0 in favor. 3B. Regular City Commission Meeting — September 19, 2013. Action: Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 5- 0 in favor. 3C. Special City Commission Meeting /2 "d Budget Hearing FY 2013/2014 — Sept. 26, 2013. Action: Commissioner Gatto moved and Vice Mayor Aelion seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of5- 0 in favor. Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida 4. ORDER OF BUSINESS (Add itions/Deletions /Amendments) 4A. Request to Hear Zoning Item 6B before Zoning Item 6A with related Resolutions Items IOH and 101. Action: Mayor Edelcup noted the above changes to the agenda. Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the above changes to the agenda. The motion was approved by a voice vote of 5 -0 in favor. 5. SPECIAL PRESENTATIONS 5A. A Presentation on the Transition of Police K -9 Handler. Action: Chief Fred Maas announced the retirement of Corporal Rob Ostrov as K -9 Officer/Handler. and K -9 Diesel. Mayor Edelcup and the Commission presented a Plaque to Corporal Ostrov who has been our only K -9 Officer for the last 13 years and Zorro was the first K -9. City Manager Russo thanked him for all his work here and wished him well on his new career path. Chief Maas also introduced our new K -9 Handler /Police Officer Tom Philpart and our newest K -9 Rocko. 6. ZONING: ZONING HEARINGS ARE QUASI- JUDICIAL PUBLIC HEARINGS. 6A. Request of St. Tropez on the Bay: Phase II and III — Major codification, for Property Located at 290 -330 Sunny Isles Boulevard and 16690 Collins Avenue. for the Following: (Hearing #Z2013 -01) The Applicant is requesting approval for a site plan modification for an existing site plan approval for properties located at 290 -330 Sunny Isles Boulevard and 16690 Collins Avenue. The Applicant is also requesting a Transfer of Development Rights (TDRs) in the amount of 100,220 square feet of development rights from private TDR Bank accounts and City's TDR bank account of the City of Sunny Isles Beach and approval of variances in the site plan modification. 1. Pursuant to Section 265 -18 of the City of Sunny Isles Beach Land Development Regulations. the Applicant is requesting a site plan modification to increase the Floor Area Ratio (FAR) to 692,526 square feet in the two condominium towers approved under Phase II of application. 2. Pursuant to Section 265 -18 of the Citv of Sunny Isles Beach Land Development Regulations; the Applicant is requesting a site plan modification to increase the Floor Area Ratio (FAR) to 95,345 square feet and the office building height to 152' -0" and thirteen (1 stories under Phase III of the application. 3. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a variance to permit an average building height of 214' -2" where a maximum of 200' -0" is allowed in accordance with Section 265 -37 F.(9)(a)[I] ofthe Land Development Regulations. 4. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development Regulations, Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida the Applicant is requesting a variance to permit a building height adjacent to Collins Avenue (Phase III) to be 152' -0" where a maximum of 140' -0" is allowed in accordance with Section 265 -37 17.(9)(a)[1] of the Land Development Regulations. 5. Pursuant to Section 265 -I5 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a variance for the condominium towers in Phase 11 to permit a pedestal front setback to be 0' -0 ", where a minimum of 15' -0" is required in accordance with Section 265 -37 F. (6) (a) [1][a] of the Land Development Regulations. 6. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development Regulations. the Applicant is requesting a variance to permit a pedestal to tower front setback to be IT-7", where a minimum of 25' -0" is required in accordance with Section 265 -37 (Summary Chart B) of the Land Development Regulations. 7. Pursuant to Section 265 -23 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting to transfer TDRs from the TDR Bank of the City in the amount of 38,058 square feet of development rights and three (3) dwelling units. An adjustment to be made for a decrease of 38,058 square feet and 18 dwelling units from the City's Transfer of Development Rights Bank. 8. Pursuant to Section 265-2' ) of the City of Sunny Isles Beach Land Development Regulations. the Applicant is requesting to approve the utilization of private TDRs in the amount of 62,162 square feet of development rights and 29 dwelling units. An adjustment to be made for a decrease of 62,162 square feet and 29 dwelling units from the Private Transfer of Development Rights Bank. Protests 0 Waivers 0 Ex Parte 4 Action: [City Clerk's Note: This item was heard after Item 613.] Mayor Edelcup gave opening remarks on zoning procedures /decorum. City Clerk Hines read a disclaimer for the Zoning hearing, and administered the oath to witnesses. She then read the applicant's name, location, hearing number, and then asked if there were any ex -pane disclosures from any member of the City Commission. Commissioner Scholl. Commissioner Gatto. Commissioner Levin. and Vice Mayor Aelion said they each met with Joseph Milton and Architect Eduardo Castineira. There were no other disclosures. City Planner Claudia Hasbun reported noting that this Applicant is modifying an existing Zoning approval which consisted of three phases. Phase I consisted of three (3) residential towers with retail and was completed in 2010. The current application consists of two (2) residential towers in Phase 11. and Phase III was approved as a 13 -story office building. She also noted that the City will receive $761,160 for the 38.058 square feet of development rights and three dwelling units that the Applicant is requesting and, if approved. will deposit 10% of this amount within three (3) days of approval. She said this Application is consistent with the City's Comprehensive Plan and generally consistent with the City's Land Development Regulations (LDRs). Staff finds that the height variances requested may be justified due to the depth and size of the lot in Phase III. which is the office building. However, staff finds that Phase 11. the residential towers. the front setback variances requested do not satisfy each of the variances standards. The Applicant also submitted a revised Traffic Impact Analysis which concluded that the intersection of this subject project will continue to operate within the required Level 3 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach. Florida of Services Standards. At this time staff has no objections to the site plan application providing all the conditions stipulated are satisfied. Public Speakers: Stephen Helfman, Esq.; Joseph Milton: Architect Eduardo Castiiieira; Loretta Mufson; Paul Levinson; John Higgins Stephen Helfman, Esq. representing the Applicant said this project was already approved by the Commission in November 2012 where site plan approval was granted for two (2) residential towers which are on the westernmost part of the project. At the same time the Commission granted approval for an office building which fronts on Collins Avenue on the easternmost part of the project and is the smallest of all the buildings. During the past year while designing the project a couple of things have happened that has caused them to come back to the Commission. He noted the unit count remains the same, it is only a slight increase because of a demand for larger units. They are also asking that these buildings be moved forward which City staff is recommending denial of. They are in an awkward situation that they have to request this variance for environmental agency reasons along the rear of the property. They are modifying them to TDRs to increase the FAR. and to slightly move the residential towers forward to the front of the property to accommodate other agency comments. The rest of the Application deals with the office building. They have two (2) requests which is a FAR transfer and the other is a height request which is minor. They have a unique situation on this corner as we are the only property with this limitation on height, everything going north is allowed to go higher. They have this one piece of Town Center that island locked where their office building is proposed. LaPerla is across the street at 300 feet, they are surrounded by properties that are at least twice their height, and if not, land that could be developed at twice the height. When they actually did the design of this building they have a situation where because.of the ramping of the roadway you need to go up so that this office building has some views. In order to get a reasonable office building, having the views, getting all the parking in; they need to add an additional space of 12 feet above what they can build. There will be no more traffic than before, and the additional square footage for this office building is diminutive. The Traffic Report shows two additional trips per hour because of this increase in the amount of office space and the height. Developer Joseph Milton said this development planning started over a decade ago with his father. When you were first creating the Land Development Regulations that were going to set the guidelines for this City in that area. his father always believed that Sunny Isles Boulevard would be the gateway to the City. He looked through the presentations that they did those years ago and he found something very interesting, he presented a rendering they used back in 2000 -2001. What his father had envisioned was condominium and an office building on the south side, some retail in the center with parking and a park. He had charged him with acquiring all the property on the south side. It is interesting how he reflects on this and the opportunity that he has to bring his father's vision, his dream to conclusion. Tonight we hope to present to the Commission what they believe is a really unique development for Sunny Isles Beach, something that will bring about the completion of your gateway in first class. The iconic office building in the comer which he plans on naming in honor of his father, will be a Class "A" building recognizing his father's commitment to the City for over 20 years. This is the only place second to his home that he called home. He kept a residence here since he built Sands Point in 1994. He thanked the City Commission for their personal relationship behind his father who enjoyed working in this City like nowhere else. 4 Summary Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach, Florida Eduardo Castineira, Architect President/CEO of Axioma3Architects, thanked City Planner Hasbun for her help in this particular project that has a large site going back many years and for her attention to detail. He presented renderings and 3D models of the project, and noted a couple of issues that are important to the project. He reiterated what was said earlier by another presenter [Item 6B], a lot of these zoning codes are not done by architects, and then when architects started designing buildings then we have a Building Code, Fire Code, ramps, turning radiuses, and now the Building Department came up with a new Code where anything above 120 has to have a fire lobby. different scenario for the cores of the building, etc. He said it is a small site, and has all these elements around it that becomes challenging in the design, and it becomes a really complicated. The way this building works and the ramping system, there is only one way to do it, and we made it so it meets all the requirements of parking, ramps, etc. There is one thing about it that starts again creating unique situations that are very different to the typical office building. For example the core of this building is not in the center of the building, it is to the side. It is a small office building, one he would consider a boutique office building, and it starts sitting up a different type of system and scenarios that influences things down the line. We work with a consultant that specializes in office buildings to give them some feedback, and that consultant came back with several things that were based on these observations. They said straight out that this is going to serve a local community, this is not a high -rise building in downtown Miami that is pulling traffic and people from wherever, it is strictly a boutique building serving the area. Therefore, a lot of the traffic is going to be very minor traffic, people basically travelling a couple of blocks. Architect Castineira said they wanted to make sure the building is attractive to the right tenant, and that brings us to another decision. What type of classification do we want this building-to be, A, B or C? The type "A" building is the type of tenant that Mr. Milton would like to have in this building which requires very specific things. One of the most important things that a type "A" building requires is the height within the office space. Typically that height is 12 feet from ground slab to the underside of the slab of the upper floor. Why 12 feet, because two of those feet in this case will be taken up with mechanical systems. These buildings are designed to have a lot of views and glass and therefore they have heat -gain, and that heat -gain generates bigger systems, AC systems, etc., very different than in condo buildings. At the end of the day you are going to have an office that is going to be approximately 91/2 to 10 feet, very similar to City Hall. The other aspect which is very important is we have a site that has the only ramp wrapping around creating a very unique situation. The ramp is a couple of stories high, and the views have to be above the ramp because nobody is going to rent Class "A" office space and have views of a ramp. Architect Castineira said at the very beginning of the design there were discussions about having the entrance off Sunny Isles Boulevard. It was one of the things that staff had commented on and talked about, and we insisted on making the entrance off from Collins Avenue and pulling away from the intersection. The consultant verified that it was a very good move not only by the office consultant but also by the traffic consultant. There is minimal to no impact on the intersection because of the way the entrance works. The other aspect to that is we have a fire lane as required by the Fire Department which in this case works to our benefit in multiple ways. This fire lane becomes ideal for stacking cars as cars pull into the building at any moment it can become congested, you can stack up to six (6) cars in this area. Any delivery trucks coming in and having to back into the building will do their Summary Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach. Florida maneuvering off from Collins Avenue and will not interfere with traffic as the truck can drive up to the fire lane and then back into the loading zone of the building. A lot of these things that had started early on and presented to the Commission are the same. nothing has changed. Of course they have tweaked structures, a lot of little things to make the building better but at the same concept, it has been proven by the consultant and the people that have seen it with a much more critical eye that it works. It is definitely a good product for leasing offices, and that is why everything is the same in that respect. In comparison to the rest of the project, this height is not a substantial difference. Architecturally speaking we see this project as kind of like the crowning jewel moment out of this whole project. In all of the design aspects they have maintained a certain vision that has really focused on the quality of the architecture and design. This project is definitely going to be the crowningjewel to that and we feel that this comer deserves to have a really interesting beautiful Class "A" building that will finalize the vision. This is a very similar concept that we have had for the pedestal with the architecture wrapping around, the icon type of comer situation which will be fantastic for banks and that type of business, the glass jewel type building on top. The quality of the towers are very clean, very modem and elegant. All of the detailing is carrying the same character. Architect Castifteira said it has a different flavor to it because it has more modern patterns that links it to the Gateway Park ideas, and he showed a rendering of Gateway Park. The interesting thing about the architecture that is going to be happening on both sides of the street is it has a flavor of continuity, character, and it sends a story. It is inspired by a lot of these patterns that have to do with trees. mangroves, elements that architects have to pull from the air to inspire us. At the end of the day it sort of all comes into play into all these different structures. It is important for the Commission to understand what they are asking for in the context of everything else that is being done, have been done, and is in the process of being done right now with Gateway Park as we are close to getting permits, breaking ground, and moving forward. Mayor Edelcup opened the public hearing. Loretta Mufson said for clarification she wanted to review a couple of numbers: they had requested an increase in the FAR and the Commission had approved that, and now they want more, the office building was going to be 8 stories and now it is going to be 13 stories. Also she noticed that one of the pedestals to the tower front, they had requested 20 -feet variance vs. 25, and you had approved that, and now they want 17 feet 7 inches. She was a little confused with the MRS that added up to over 100,000. and it mentioned that there is a resolution to approve, and so is that the same 100,000 or is there an additional? Also, the Commission had approved over 94,000 square feet TDRs. All of the growth that has occurred in Sunny Isles Beach in the last 15 years is staggering, she realizes that many of the previous structures were old and in need of repair or replacement. Many of the buildings that have replaced them are beautiful but at the same time frightening. The number of people and cars coming and going throughout the City is often overwhelming, and she feels the quality of life on Sunny Isles Beach has suffered. Many times she has walked or rides her bike through the City but she feels she is taking a risk because of the cars, buses, trucks that zoom by her. Is it realistic to ask you to explain to those of us that do not know how and when it is determined that a City has been built out to capacity? Are only numbers and equations used? Are development friendly concepts such as MRS which she knows can bring a lot of revenue to the City and air rights only figured in? 0 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida Paul Levinson, President of Oceania TO\yer 5 Association and the Oceania Club, said we already have a traffic problem there. The developer has a right to build a property but why must we keep giving these variances. The corner of Sunny Isles Boulevard and Collins Avenue is terrible, their building is the first building and they can't get out half of the time. John Higgins lives at Oceania and he is concerned by construction traffic creating tremendous traffic jams. What is proposed does not fit within the Code. He doesn't quite get the setbacks, maybe they can explain more of what that will do in affecting the sidewalk. City Planner Hasbun clarified that staff is recommending denial of those two setback variances. Mayor Edelcup asked her to clarify the difference between as -of -right FAR and variances because the audience is mixing them together. City Planner Hasbun said this entire project has provided more than 1.4 million square feet of FAR, they have not gotten to that point yet. City Attorney Ottinot said they are within Code with respect to FAR. City Planner Hasbun said they have the right to build 1,428,000 square feet and at this point with the increase they are requesting tonight they are at 1,305,000 square feet. Mayor Edelcup said the only variances we are talking about are setbacks. City Planner Hasbun said the variance is an increase of height on the office building, the average height on the three phases on the setbacks on the two (2) residential towers. Mayor Edelcup said right, and the height being the 12 feet on the office building. Attomev Helfman clarified that then are not seeking a variance of FAR, we are not asking you for any special approvals to make this project any bigger, we are within the permitted density and intensity on this project. There is not a single additional residential unit. We are asking for those variances of setbacks, we understand the concern with the zero setback, we share your concern, it is not our choice to be in this situation. We have some environmental concerns with respect to the waterfront in the back that causes us to have to request it and they understand that staff is recommending that the Commission deny it. With respect to the office building, again, it is approved and it is completely within your Code, the FAR is permitted, the issue is 12 feet of height. Mayor Edelcup said if we were to follow staffs recommendation, the only variances that we are talking about are the height variance, the 212 average or the 152 feet for the office building, and what side setbacks or front setbacks, any? City Attorney Ottinot said that staff is not recommending any setback variances. Mayor Edelcup said so the only thing we are looking at is if we are to follow staffs recommendation is for just the height variance, and City Attorney Ottinot said that is correct. Commissioner Levin said there is only going to be one place for egress and ingress for the office building, is that correct? Architect Castineira said yes, and Commissioner Levin said that will go onto Collins Avenue and that means all the traffic is going to be going southbound, where are they going to be able to turn around if they want to go north? Mayor Edelcup and Commissioner Scholl said Atlantic Isle where they will make a u -turn. Architect Castineira said we purposely avoided having any entrances from Sunny Isles Boulevard because it gets real close to the intersection. FDOT does not allow certain distances, and it creates much more congestion at the intersection and by coming around that alleviates anything from the intersection and the Traffic Report backs that up. It does not create any more congestion in the intersection and then people enter from Collins Avenue which is a much easier way to come in and to leave. He also noted that there is definitely a concern on how do you build that and what sort of impact it has while you are building it. We Summary Minutes: Regular City Commission Meeting October 17, 2013 City or Sunny Isles Beach, Florida specifically work with engineers. He noted a rendering and pointed out a double row of columns all along the edge and that is to have this whole part of the building here be built after the tower and which will allow us to have the cranes, the construction maneuvering and all that set up within the lot, not on Sunny Isles Boulevard. Just doing that we ran numbers of over $1 Million extra cost to the building. That again is something that is being done to alleviate a problem and to make sure it brings the least amount of disruption to the intersection. Keep in mind that this is a small building and will get built in less than a year. Vice Mayor Aelion asked what is the distance between the exit side of the building on Collins Avenue to the first u -turn to go north, and he heard someone say about 1.000 feet. Architect Castineira said he doesn't have the exact number as he doesn't have the map, and this also gets reviewed by FDOT. Vice Mayor Aelion said as far as the variances that are being sought, granted the 8 to 13 -story difference, may give a perception of a 40% increase in story height. However, when one looks at the height in the variance which is the objective look of 12 feet in height compared to the 140, it is only an 8% increase in height. As far as the visual and effective look on the building there isn't much change even though the perception is an extra five stories high, it is really an 8% increase in height. He was a little conflicted with the decision between these variances, the concerns that were voiced here with the residents of Oceania and also the fact that these variances do not impact so much the architecture of the mitigated look of it. It has a feature to the general look of our City which the architecture is beautiful, it brings the flavor of Coral Gables into our City and it is a yen, beautiful rendering. Commissioner Gatto asked for a clarification on the additional foot, it is per floor which totals 12 feet, is that correct? Architect Castineira said right, that adds to the math that ultimately brings it to Class "A" status. Commissioner Gatto said she sees this whole process as both a science and an art. She does not see it just as science, and she is not looking at it just from a numbers standpoint. It is important not to tie the hands of the artist, in this case the architecture, if it somehow compromises the aesthetics of the building. It is a fine balance that you have to personally analyze because you are making important decisions. In this particular instance she finds that 12 additional feet is negligible and she understands all the issues of quality of life. Once you get the science down, the aesthetics is also very important. Mayor Edelcup said if we go with staff recommendation to deny the two variances that other agencies have requested, where does that put the project since we will be at odds with some other agencies? City Attorney Ottinot said the only decision the Commission has to make tonight is the decision based on the Zoning Code. Regarding the other agency action, that ultimately has to be done by the agency. The Commission just has to apply the law that applies to this Application. Mayor Edelcup said the only reason he is raising it is because it came to us first before some other agency has acted on it. Architect Castineira said with the other agencies, there are slight modifications to the rear of the building on the towers on the west side that will accommodate their needs. At the same time we have the City's boardwalk requirements, we have the Shoreline requirements, and we have the Water Management requirements with the mangroves. We are confident that we will be able to work out a solution and still move forward. Commissioner Scholl said it seems to him that if we deny the setbacks it gives them ammunition to go back to the other agency and then they can work it out, and if the other agency balks, they are going to come back to us. Architect Castineira said they put together a very extensive presentation to show them. The space that we have 8 Summary Minutes: Regular Ciw Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida there is at a minimum and Nye have used it to the fullest to meet their needs. Mayor Edelcup asked the City Planner to clarify for Loretta Mufson the TDRs as to how many they own and how many they are buying from the City, this request covers just this building. City Planner Hasbun explained that there is only one resolution that covers the 100.220 but there is only one assignment of TDRs. The Applicant owns two private TDR bank accounts. one is for 32,000 square feet; and the other one is for 29.000 square feet. They are buying from the City 38.000 square feet and so that is the total of the 100.000 but it is only 100.000 and the 224 is being assigned to the site. Mayor Edelcup reminded the Commission that when they make a motion, it would be for the denial of the two setback variances. City Attorney Ottinot said the motion could be basically to approve the Application based on staff recommendation which is to approve the height variance but not the setback variances. Commissioner Scholl said that staff said it may be justified and that it is up to the Commission. Mayor Edelcup said what we are really looking for is a motion that would deny the setback variances and would permit the height variances, and City Attorney Ottinot said that is correct. Commissioner Scholl said for the record that art can conform and Architect Castineira does beautiful work and he is happy we have a developer that has a large site and keeps the continuity along Collins Avenue but he is back to the same issue. The issue here is that the original approval was for 8 stories and now it is 13 stories but the height limitation was 140 and so the 13 goes over the 140 by 12, we are getting apples and oranges there. But it is not about the building for him, hejust feels that. again. Nye have LDRs and we can design within those constraints if we want to. If we believe that our Commission is going to indulge us with commercial arguments, not engineering arguments. we are going to design with those commercial arguments in mind. If we want to do that, that is up to us but he thinks then what we should do is, the nest time we go to design LDRs, Nye should probably scale them back about 10% or 15% because we know we are going to get bit up every time a developer walks in here and makes a zoning application. Again, he does not blame the developers, they are responding to what they see that happens on this dais the types of approvals that we make. We either take a position that we are going to live within our LDRs unless there is reasonable constraint. Sometimes these lots are whacky and like Architect Castineira pointed out you don't always have the architectural constraints in mind. But a height variance has very little to do with it. There is no building above them that is preventing them from building at a certain height and so the height variance is a completely different matter. Mayor Edelcup said he agrees with Commissioner Gatto that the aesthetics of a building is very important. In this particular issue, the FAR is all within an as -of -right so that we are not increasing the density of this building, all we are doing is modifying the height by 12 feet. The apartments got bigger but there are not any more apartments, they are just larger apartments. The number of people is not changing significantly as to how many people would have been in those buildings had we not enlarged those apartments, you are talking about 5,500 square feet over 200 units. He does not see the things that would be concerning us to the effect on traffic, it hasn't changed one way or another, and the only thing that we have changed is a minimal height adjustment. He thinks it completes the streetscape on Sunny Isles Boulevard. and is a beautiful addition to what is now on Sunny Isles Boulevard. He is very Summary Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach, Florida pleased with the way the concept of Sunny Isles Boulevard has finally evolved from what it was back in 1997 when we incorporated to where we are today. He thinks we will be very proud of what currently exists on Sunny Isles Boulevard which is a greater increase in the quality of life for the people who are living here. City Attorney Ottinot reiterated that the motion was to approve the Application with the height variance and deny the setback variances. Commissioner Gatto moved and Vice Mayor Aelion seconded a motion for approval, subject to staff conditions. Resolution No. 13 -Z -137 was adopted by a roll call vote of 4- 1 (Commissioner Scholl against) in favor. Vote: Commissioner Gatto ves Commissioner Levin ves Commissioner Scholl no Vice Mayor Aelion ves Mayor Edelcup ves [City Clerk's Mole: Related Items 1011 8 101 were heard after Item 6A. ] 6B. Request of Dezer Office Tower for the Property Located at 18080 Collins Avenue. to Consider the Following: (Hearing M013 -02) The Applicant is requesting site plan approval for a 17 -story office /commercial building with a total of 146,250 square feet of Floor Area Ratio (FAR). The Applicant is requesting a Transfer of Development Rights (TDRs) in the amount of 33,750 square feet from private TDR Bank accounts. The Applicant is also seeking approval for interior side setbacks (north and south) and front setback (tower and penthouse) variances. 1. Pursuant to Section 265 -18 of the City of Sunny Isles Beach Land Development Regulations; the Applicant is requesting Site Plan Approval for a 17 -ston office /commercial building with a total FAR of 146,250 square feet. 2. Pursuant to Section 265 -23 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting to approve the utilization of TDRs from a private TDR Bank account in the amount of 33,750 square feet of development rights for the office /commercial building. 3. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a variance to permit a north pedestal side setback to be S -0 ", where a minimum of 10' -0" is required within the Business Overlay District under Section 265 -38 E.(5)(c) of the Land Development Regulations. 4. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a variance to permit a south pedestal side setback to be 5 °- 0 ", where a minimum of 10' -0" is required within the Business Overlay District under Section 265-38 E.(5)(c) of the Land Development Regulations. 5. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development 110 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of sunny Isles Beach. Florida Regulations, a variance is required to permit a tower to be 124' -2" from the front property line, where a minimum of 130' -0" from the front property line is required within the Business Overlay under Section 265 -38 E.(4)(d)[1] of the Land Development Regulations. 6. Pursuant to Section 265 -15 of the City of Sunny Isles Beach Land Development Regulations, a variance is required to permit a penthouse to be 201' -3" from the front property line, where a minimum of 230' -0" from the front property line is required within the Business Overlay under Section 265 -38 E.(4)(d)[11 of the Land Development Regulations. 7. Pursuant to Section 26> -63.3 (G) of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting the use of graphics and murals on a temporary construction fence. Protests 0 Waivers 0 Ex Parte 0 Action: [City Clerk's Note: This item was heard after /rein 5A.] Mayor Edelcup gave opening remarks on zoning procedures /decorum. City Clerk Hines read a disclaimer for the Zoning hearing, and administered the oath to witnesses. She then read the applicant's name, location, hearing number, and asked if there were any ex -parte disclosures from any member of the City Commission, and there were none. City Planner Claudia Hasbun reported noting the location of this project is adjacent to the Government Center. She said at this time staff has no objection to this application provided that all conditions as stipulated are satisfied. Public Speakers: Warren Stamm, Esq.; Paul Slattery; Gil Dezer: Caridad Kremen; Arlene Koenig Warren Stamm, Esq. representing the Applicant, introduced Paul Slattery of the Architectural Firm of Slattery & Associates who is going to address the technical components to the project. You will also be hearing from Gil Dezer who is the Principal of Dezer Universal, LLC, the owner /developer of the Dezer Office Tower. They have envisioned and created a 17 -story office complex which will house a street -level retail banking and financial establishment, with nine (9) floors of parking, and eight (8) floors of office space, with a total FAR of 146,250 square feet. In order to achieve this they are also requesting 33,364 square feet of TDRs which they have on deposit with the City. Their submittal was for 33,750 TDRs but due to adjustments to the design and conformance with City Code and the staff recommendation. they were able to reduce this number to the requested 33,364 square feet. Mr. Stamm said they are requesting a variance for side setbacks on the north and south side of the property as well as the front side setback on the east. He said the variance requested for the north pedestal side setback; we are requesting a 5 -foot variance in lieu of the current 10- foot setback. This variance is necessary in that the property which is adjacent to us on the north sits 1.5 feet from our property line. This is the rear section of the RK Plaza complex and it runs from eastern to westerly direction and it runs the length of the property. There is no public access to this area nor is there any ingress or egress by any of the tenants that are located in the commercial project next door. By granting this request, there will not be any impact to the public nor to the businesses operating within the complex. By permitting this variance we will create a non - access dome which will be gated and fenced where the office Summary Minutes: Regular Ciw Commission Meeting October 17, 2013 Cin. of Sunny Isles Beach, Florida tower and the RK Plaza buildings align. They will also install landscaping and a buffer where the ground level parking and the open space abut the RK Plaza building. This will further secure the area and mitigate any potential issues that may arise. The same request is applicable to the south side of their project which they are also seeking a 5 -foot variance because right now where the Government Center sits it encroaches within its setback and so effectively you have the buildings which are contiguous to each other but they are extremely close. We will be creating a gate walkway and pedestrian access which will directly benefit the residents which are on Atlantic Boulevard to the west, this will allow them to traverse in east/west corridor from Atlantic Boulevard to Collins Avenue rather than having to walk through the parking lot of the Government Center. This paved walkway is going to be lighted; landscaped, and it is going to provide both decoration and security. Mr. Stamm said that they are also seeking necessary variance to the current front property setback on Collins Avenue side to permit a front setback of 124.2 feet rather than the currently required 130 feet. This variance is necessary to accommodate additional FAR required to properly construct and operate the building. Due to the configuration of the property next door, which is commonly called the Alamo property, the angle of the property has to be accommodated to provide for a public elevator as well as public stairwell access to the property going from the ground floor all the way up. Finally, they are seeking a variance to permit the horizontal or top of the building to be 201 feet 3 inches from the front property line rather than the required 230 feet. This variance is necessary to accommodate the proper construction and symmetry of the building and again, these variances do not interfere or impact with the adjacent property or the site line along Collins Avenue. During the construction and development, they will be installing a temporary fence around the property and they will provide professional graphics and murals depicting what the building is going to look like. It is going to compliment the additional signage that is located within this area. Mr. Stamm stated that not only does this project provide our community with a Class "A" office space but it also compliments and expands the current City Center Concept and plaza out front which benefits all the residents. We are going to be providing 508 parking spaces, not only for the tenants and patrons of the office complex but also they are going to be able to serve the general public. There is going to be easy and accessible access to the parking as well as pedestrian access to the elevators as well as the stairwell. They have conducted a traffic study and it was determined that the surrounding roadways can accommodate the anticipated increase in traffic without a change in service and there will not be any negative impact on the surrounding roadways. He knows that is a concern to not only the residents on Atlantic Boulevard but also with a lot of the accommodations for the school and for other businesses that are around. We were very cognizant of how our parking and the additional cars that may be traveling in and out of the building during office hours would impact the residents on the west side. and the traffic study determined that it is not going to. Architect Paul Slattery gave a power point presentation and displayed a 3 -D model of the project. There will be vehicular access both from Collins Avenue as well as Atlantic Boulevard from east to west. There are a number of commercial components on this site. one facing Collins Avenue is a one -story branch bank. As you enter the bark there is a drive - through, access to the parking garage, there is a lobby at this location for the upper level medical offices, and the main lobby to the office building above. The pedestrian walkway 12 Summay Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach. Florida will take you from the west. Atlantic Boulevard, through the site and arriving at the Plaza that currently exists in front of the City Commission Chambers. The shape of the building echoed the round shape of the Commission Chambers, and they extended the paved and landscaped plaza area to the north onto their property to create connectivity between the sites. The second floor is the first level of nine (9) levels of parking. on the tenth floor is the first level of office space. To the east of the office space are a rooftop garden, benches. trellises, and landscaping all viewing the ocean to the east overlooking the roof of the three -story section with the bank and the medical office building. Floors I 1 through 17 are the typical office floors. It is a contemporary building that blends very well with the surrounding buildings. Gil Dezer said they plan on moving forward in an expeditious manner, and funding for this site is underway. Mayor Edelcup opened the public hearing. Gil Dezer answered questions including the beginning date for construction if this gets approved which will be approximately one year from today. There are several other agencies that they will need to get permits from, after which it will take 18 to 20 months to construct. The main entrance is off from Collins Avenue, there is also an exit there, the Atlantic Boulevard side will not be used as an entrance but rather just as an exit. Also. the walkway will alleviate the foot traffic coming across in the parking lot right now specifically kids going from the school to the Library can now have a safe and easy access. Arlene Koenig said as the City grows, quality of life issues become very important, in terms of noise, traffic, landscape, pedestrian safety, and while there are studies like the FDOT study, she is skeptical because she knows these studies can be based on criteria of a result that you would like to achieve. She asked that the residents and the Dezer Group work on these quality of life issues so we can overcome any challenges that may occur. She is concerned because of the expanded school and what goes on during dismissal time, same as in the Publix parking lot. She asked for a copy of the FDOT study. Commissioner Levin asked about the 10 -foot easement between Government Center and the project, there will be two tall concrete walls, how will you provide security? Mr. Stamm said we are going to provide the proper landscape and lighting but the way the building is configured, it is not necessarily walls. It is fairly open, there is parking on those levels that would directly impact the pedestrian traffic going easdwest. Mr. Dezer said there is a driveway that drives through on the south side, on the north side there is going to be a tight passageway that we are going to fence off. It is an open breezeway. Commissioner Levin asked why they need a 29 -foot variance for the third level of the tower? Mr. Dezer said office buildings work specifically on what is known as a perfect grid pattern which is required by the office market who dictate to you how big, how far apart they are willing to accept columns, etc. in order to fit the square footage of the building. We could have done more of a birthday cake but it wound up actually creating more of a shadow on the west side and so we actually moved the tower a bit closer to Collins Avenue by about 33 feet and therefore were able to createjust a simple box on top of a pedestal. Commissioner Levin said she realizes that the inside space will be configured depending on the tenants that you have but given the size of the building, what is the occupancy you would expect in a building of this size? \'ir. Dezer said he has a tentative viewing place with a major bank for the front of the building, and that occupancy would be 300 per square foot, and we have 145,000 square feet which comes to 400 to 500 people. Commissioner Levin said she was thinking along the terms of the traffic study, the number of cars that are coming in, how many potential cars could we have coming and going out of this building? Commissioner Scholl noted there are 500+ parking spaces in 13 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida the garage. Architect Paul Slattery said they have an occupancy of a little over 400+ guests arriving at the building and so the full time occupancy will be just a little over 400. Commissioner Scholl asked the City Planner about the staff report which says setback variances requested may bejustified due to the depth and shape of the lot, what does "may be justified' mean? City Planner Hasbun said it may bejustified because the actual occupant is not creating the shape and the form of the lot but ultimately it is the Commission's decision if they would like to approve the variances or not. Commissioner Scholl said then that the building cannot be built without the variances, and you are saying that the lot may or may not justify the fact that the variances are being requested. and City Planner Hasbun said correct. Vice iviayor Aelion asked about the rooftop garden, it is going to be only trees and planters, no water features? Mr. Dezer said no water features; we wanted to give a space for people to have a cafe within the building and that is mainly to be used as an outdoor seating area. The idea of it was because of the zoning and required setbacks we wound up with a space there, and he would not want his tenants looking down on a blank roof. Vice Mayor Aelion also asked about the exit on Atlantic Boulevard on the issue of the school, is there going to be an exit on that side for the office building? Mr. Dezer said it is not an exit only. there is an entrance there as well. We feel from a practical standpoint that everyone will be using the Collins Avenue entrance. As you would normally go to Tony Roma's and City Hall you would not go through Atlantic Boulevard, you come off of Collins Avenue. Attomey Stamm said it is to compliment the flow of traffic, not to induce people, you are moving cars. Mr. Dezer said we are moving cars, and part of it; ..fiat Commissioner Scholl stated, about the width and the reason for needing that extra width of the building is because there is not enough room without that width to physically turn a car around and go up the next ramp. To put a turnaround in there to send them back up to Collins Avenue is nearly impossible if we want to keep a modest size lobby. City Planner Hasbun clarified for the record that the Traffic Analysis Impact Study was done by a private company. Enter Traffic, LLC. Commissioner Gatto said she thought there were two, egress; ingress on Atlantic Boulevard. did that change to one? She thought there was going to be an in and out on the north side and on the south side. Mr. Dezer said no, one is a service exit, and so it is not really an egress, it is on the plan. It will primarily be used early in the mornings to get the garbage out, etc. Commissioner Gatto asked how early in the morning because of the school issue. and Mr. Dezer said it is a service company and so they can organize garbage pickups at any time. If that is a concern of the neighbors they can have it picked up at 6:00 -7:00 p.m. Commissioner Gatto said her next question has to do with public parking, did she hear that there was going to be a dedicated elevator open just on the weekends for people to come in and use for parking to shop and go to the beach? Architect Slattery said yes there is a separate elevator for access from the public only; and it is located toward the east end of the building by easy access from the pedestrian walkway toward the south/east side of the building and is adjacent to the paved walkway that brings you from Atlantic Boulevard all the way out to Collins Avenue. Commissioner Gatto asked if there area limited number of spots that you are dedicating for that on the weekends or is the garage open entirely to anyone? Mr. Dezer said it is going to be open entirely but there is going to be a small fee to go in. The garage will not be used on the weekends by the tenants of the office building, and so we don't mind if the 14 Summary Minutes: Regular City Commission Meeting October 17. 2013 City of sunny Isles Beach. Florida residents come in and park. Commissioner Gatto said you will be charging for parking, and Mr. Dezer said correct, along the same lines of what the City is charging. Commissioner Gatto said she was curious about the staging when you start construction as she knows it is a tight spot and she asked if they had anv ideas of how they are going to stage cranes. trucks. etc.? Mr. Dezer said not vet, this is a conversation that we will have with the General Contractor ( "GC ") but as you can see on the rendering, the building in a way is actually two buildings in of itself. You have the small section in the front which is the bank center, and then you have the garage and the tower, and so they can be started at different times. The pilings will go in at the same time but the front part of the building can be started at a later date and so it gives you the front area to do staging, and once the building is going up we don't need it. Commissioner Gatto asked if he had an idea of what bank may be going in there, and Mr. Dezer said they had Citi Bank involved, and it is kudos to Sunny Isles Beach that every single bank wants to have a branch right here on Collins Avenue because of the vision of the City in allowing us to build these big buildings and bringing in the clientele that the banks want. Mayor Edelcup said he would like them to work with our City staff as it relates to the parking, and also to the situation on Atlantic Boulevard. He knows that the rear entrance that is there, even though you want them to use Collins Avenue, you also indicated that some people will be trying to use Atlantic Boulevard. From 8:00 to 9:00 in the morning, and at 3:00 in the afternoon, that street is basically closed off. He does not want to be sitting here. and he doesn't want the next Commission to be sitting here a year from now trying to figure out how this is going to work together. We need to have something like a `operating policy" come together that would include our City Manager, our Police Department and probably encompassing the School Principal. The School was the first one there and the priority is for the school traffic to get through there. He does not want to be in a situation later trying to redirect the flow of traffic to accommodate the fact now that we have now built an office building next door, and it impacts some other side street because we have to reroute school traffic. He wants to state upfront that he does not ever want to consider rerouting the school traffic and so we have to make that traffic a priority and the entrance on Atlantic Boulevard a secondary with you, and whether that is an operating procedure or rules of parking in that area he just thinks we need to address it now. Mr. Dezer said he agrees and because of that when we designed the tower itself we looked at how the flow goes, and in 99 out of 100 cases, especially between 8:00 and 9:00 a.m. when there will be the business owners and tenants arriving, not necessarily their guests, but they will be coming off from Collins Avenue right up the ramp to the parking and so there is no reason for them to drive through whatsoever. Mayor Edelcup said that is what we are saying but the question is will they when the time comes? Mr. Dezer said the way we are designing it, it is just for that and there would be no reason for them to go through that traffic. Mayor Edelcup said right but he just thinks that we need to develop that policy now so that we are not fighting that battle later on. City Attorney Ottinot said what we can take from that is maybe a condition where the Applicant agrees to work with the City Manager's staff on the parking egress solution with respect to Atlantic Boulevard, especially in the morning, and that would be a condition. There is one more condition that the Applicant has agreed to from our IT Director where if the Applicant's building impacts our communications facility on the roof. the Applicant has agreed to relocate it in a place designated by the City Manager or designee. City Manager 15 Summary Minutes: Regular City Commission Meeting October 17, 2013 Cip of Sunny Isles Beach, Florida Russo said that we are concerned over the north exposure for our W iFi and possibly for some of the Police communications equipment but with their cooperation we can work that out. Mr. Dezer said that is no problem, they will have plenty of roof to give the City. Commissioner Scholl said a lot of times his neighbors will come to him and say why do you let these big buildings get built and he always tells them we have regulations, we have LDRs. and if they build within the encapsulated size of the LDRs then they have rights and a,e are not going to take their rights away. It is not fair because they bought the property with our Zoning Code in mind and with these rights in mind. The fact is that when it comes to variances he looks at them pretty harshly. In this case he believes the side setback variances make some sense because there are turning radiuses and things that make the property a little bit less commercially viable but he has a hard time with the setback issues because as Mr. Stamm has mentioned, it is nominal. If it is nominal their way why can't it be nominal our way? These buildings can be designed within the LDRs and come in and ask for a minimum set of variances based on the commercial constraints of that particular piece of property. But in each case what happens is, and this is for both applications tonight, developers come in and they want a little bit more; they want another 10% or 15% because it makes the building more commercially viable but ultimately we then deviate from our LDRs even, time we do that. And so he is a bit of a purist and sometimes it benefits the developer and sometimes it goes against the developer, and unfortunately tonight it is going to go against these developers. For that reason he believes the building can be built within the constraints of our LDRs on that particular site and still be commercially viable. He completely agrees with the Mayor on Atlantic Boulevard, again that is the constraint to the site. The site has egress and ingress on both sides, we have to figure out how to make Atlantic Boulevard safe for our school children. He would advocate maybe disallowing ingress to the property in the back during school hours morning and afternoon because ultimately he knows himself that he does not always come off from Collins Avenue. If this gets approved, he would encourage staff to come up with a pretty strong form of mitigation to try to alleviate that traffic on Atlantic Boulevard to keep the school children safe. Commissioner Gatto said she uses Atlantic Boulevard a lot to come to City Hall and to do some shopping at Publix. She is worried about not only the 508 parking spaces but the weekend use of the parking spaces as well where we will have to be dealing with people that want to come in and shop and go to the beach. She is all for a business building but she was hoping that they could make this more neighborhood friendly and possibly think about scaling down a bit, maybe giving some open spaces in the plaza area back to the community. The variances are negligible but it is a very daunting project for this area. She is not sure they understand the impact of going up and down that street especially when school is out and there are staggered hours with the school depending on what day it is. Mayor Edelcup said his own comments echoes somewhat of Commissioner Gatto's and maybe one of the things we can get the developer to reconsider is to not have that as public parking and that it would be available strictly for people using the building and /or your hotel across the street. Mr. Dezer said they saw it as a benefit to the residents of the City and if the Commission does not see it as a benefit, there is no problem not doing it as they were actually doing it as a bonus to the City. The reason for the 508 spaces is because of the Ordinance they were following. In answer to what Commissioner Scholl said earlier, the City and the LDRs E Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach. Florida are not architects, they are giving you a space in the air; you need a few inches here and there. When he said nominal it is not like what you gave to Chateau which eliminated a beach walk which was the vision of the City by Mayor Samson, Nye started having those beach walks between the towers for the residents. Here we are adding something for the residents. a quality bank, a quality building-, and a place where you can actually go to work and not leave the City, and parking on the weekends if you want it. If you don't want it they have no problem shutting it down, it is not a profit center for them. City Attorney Ottinot said since the Applicant has proffered that they will restrict the parking use to tenants of the building, we will put that in as a condition. Mayor Edelcup said this is a good start for our City to have a prime office building here. A Class "A" office building has been sorely needed in our City, and it will help bring people to the City. It has been said by the developers that they will be able to live and work in the City and that will help businesses within our City since these people will be working and available and at lunch time to use other facilities in the City. Having a prime bank in this City is also a plus for us and if we can work out the Atlantic Boulevard situation for traffic he does not see any reason not to approve this building and start on the path of having a good base for office people to be able to come and use our City,. As we know, we do not have any other industry in our City other than tourism and the businesses that support tourism, it would be nice to have a second level of business in our City and the activity that it brings and that would be in the area of offices. Certainly we are never going to have manufacturing or heavy commercials and so office structures would be the ideal secondary source of activity for people living and working in our City. City Attorney Ottinot restated the additional three (3) conditions: 1) The Applicant is to work with City staff; 2) Limit ingress to Atlantic Boulevard, and the Applicant will be responsible to relocate if it impacts as the City Manager indicated at his or her expense; and 3) make sure that the parking is used by the tenants and customers of the building. Vice Mayor Aelion moved and Commissioner Levin seconded a motion for approval, subject to staff conditions, as amended. Resolution No. 13 -Z -138 was adopted by a roll call vote of 4 -1 (Commissioner Scholl against) in favor. Vote: Commissioner Gatto ves Commissioner Levin ves Commissioner Scholl no Vice Mayor Aelion ves Mayor Edelcup ves [City Clerk's Atote: The Commission took a five - minute break, and then heard Item 6.4.] 7. ORDINANCES FOR FIRST READING 7A. Public Hearing: An Ordinance of the City Commission of the City of Sunny Isles Beach. Florida. Amending Chapter 265 "Zoning" Section 265 -38 of the City Code to Establish Gaming Facilities and Bingo Halls as Conditional Uses within the "Business Overlay District ": Providing for Severability; Providing for Repeal of Conflicting Provisions; Providing for Inclusion in the Code; and Providing for an Effective Date. 17 summary Minutes: Regular Ciq Commission Meeting October 17, 2013 City of Sunny Isles Beach. Florida Action: [City Clerk's Note: Item 7A was heard after Item 101, and the remainder of the agenda was heard in order.] City Clerk Hines read the title, and City Attorney Ottinot reported noting that the purpose of this Ordinance is to require Commission approval of any gambling/gaming facilities or bingo halls as a Conditional Use. Public Speakers: None Vice Mayor Aelion said the legislation passed a bill prohibiting the use of gaming facilities. and so how does that set with this. Mayor Edelcup said he is the sponsor of this Ordinance and what he is trying to do is to give the Commission the opportunity from now on and into the future to determine whether or not it is advisable to permit gambling halls, bingo halls; and everything that falls under gaming. Right now up until a couple of weeks ago we had one grandfathered in, they left the area and that place has been released to somebody else with a different kind of business. He thought it would be appropriate to put it down for a conditional use so that in the future should some opportunity arise that somebody wants to bring gambling, bingo halls or gaming to this area, that this Commission kept it within its purview to decide whether or not it wanted it or not and this Ordinance permits this. Commissioner Scholl said he agrees with the Mayor, and that this is a quality of life issue and what we see at the State level is the legislation keeps getting abstracted for gaming and so these types of uses could get abstracted along with the legislation. He agrees with the Mavor to kick it back to the Commission and not putting staff on the spot to approve these things that may be controversial. Vice Mayor Aelion said Florida law precedes, and City Ottinot said this Ordinance is consistent with Florida law. Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5- 0 in favor. Second reading, public hearing will be held on Thursday, November 21, 2013, at 6:30 p.m. Vote: Commissioner Gatto ves Commissioner Levin ves Commissioner Scholl ves Vice Mayor Aelion ves Mayor Edelcup ves 7B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2013 -412: Amending the City's Budget No. BA1314 -02 for the 2013 -2014 Fiscal Year — General Fund, Street Maintenance 3 Construction Fund, Building Fund, Capital Fund, 2011 Capital Fund, 2010 Capital Fund, and Stormwater Capital Fund; Authorizing the City Manager to Do All Things Necessary to Implement the Terms and Conditions of this Ordinance: Providing for an Effective Date. Action: City Clerk Hines read the title, and Finance Director Audra Curts -Whann reported noting the purpose of this Ordinance is to carryover the fiscal year end 2012 /2013 purchase orders that were already in place into the 2013/2014 year for those goods and services that were not completed but were obligated at the end of the fiscal year. They will take additional time to complete and we anticipate most of those being completed in 2013/2014, construction projects could take longer. This is the first of two Ordinances that you will see, 18 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach. Florida the first one is for the purchase order carryovers, and upon completion of the closure of the books we will have a second Ordinance that again will increase the appropriations for carryover projects that may not have been obligated yet but will have to be carried over. Public Speakers: None Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5- 0 in favor. Second reading, public hearing will be held on Thursday, November 21, 2013, at 6:30 p.m. Vote: Commissioner Gatto ves Commissioner Levin ves Commissioner Scholl ves Vice Mayor Aelion ves Mayor Edelcup ves 7C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida; Amending Chapter 129 of the City Code Entitled "Communication Facilities" to Prohibit the Installation of Wireless Telecommunication Antennas or Facilities on the Exterior Nall of any Building or Structure; Providing for Severability; Providing for Repeal of Conflicting Provisions; Providing for Inclusion in the Code; and Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attomey Ottinot reported the purpose of the Ordinance is to close the loophole with respect to installation of telecommunication facilities on rooftops. Public Speakers: None Commission Scholl asked about satellite dishes, and City Attorney Ottinot said that is a separate Ordinance that we have on the books. Satellite dishes are permitted within a certain area of the balcony, they just can't be installed outside the permitted areas. Commissioner Scholl asked if existing facilities are grandfathered in, and City Attorney Ottinot said ves, this is going forward. Vice Mayor Aelion said the purpose of this is an objective purpose or an aesthetic purpose. and City Attorney Ottinot said it is primarily an aesthetic purpose. Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5- 0 in favor. Second reading, public hearing will be held on Thursday, November 21, 2013, at 6:30 p.m. Vote: Commissioner Gatto ves Commissioner Levin ves Commissioner Scholl ves Vice Mayor Aelion ves Mayor Edelcup ves PUBLIC HEARINGS (Other than Ordinances for Second Reading) None IE Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida 9. ORDINANCES FOR SECOND READING (Public Hearings) 9A. An Ordinance of the City Commission of the City of Sunny Isles Beach; Florida; Granting to Peoples Gas System, a Division of Tampa Electric Company, a Florida Corporation and its Successors and Assigns, a Non - Exclusive Natural Gas Franchise Agreement to Use the Public Rights -of -Nay of the City of Sunny Isles Beach, and Prescribing the Terms and Conditions Under which Said Franchise May be Exercised: Making Findings: Providing for Acceptance: Providing for Severability; Providing for an Effective Date; and Repealing Prior Ordinance. (First Reading 09/19/13) Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to adopt the Ordinance on second reading. Ordinance No. 2013 -413 was adopted by a roll call vote of 5 -0 in favor. Vote: Commissioner Gatto Ves Commissioner Levin ves Commissioner Scholl ves Vice Mayor Aelion ves Mayor Edelcup ves 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach. Florida. Amending Section 197 -18 of the City Code Relating to Revocation of Local Business License: Providing for Severability; Providing for Repeal of Conflicting Provisions; Providing for Inclusion in the Code; and Providing for an Effective Date. (First Reading 09/19/13) Action: City Clerk Hines read the title. and City Attorney Ottinot said this is a consumer protection Ordinance sponsored by Commissioner Gatto which basically prohibits local businesses from imposing a surcharge on the use of credit cards. Public Speakers: None Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to adopt the Ordinance on second reading. Ordinance No. 2013 -414 was adopted by a roll call vote of 5 -0 in favor. Vote: Commissioner Gatto Ves Commissioner Levin ves Commissioner Scholl Ves Vice Mayor Aelion Ves Mayor Edelcup ves 9C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida. Amending Section 265 -53 of the City Code Requiring Property Owners to Install Visible Address Signs on Vacant Lots and Construction Sites; Codifying the Requirement for Visible Address Signs for Properties Located Adjacent to Natenvays: Providing for 20 summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida Severability; Providing for Repeal of Conflicting Provisions: Providing for Inclusion in the Code; and Providing for an Effective Date. (First Reading 09/19/13) Action: City Clerk Hines read the title; and City Attorney Ottinot said this is a public safety Ordinance that was requested by the City Manager and his staff requiring construction sites and vacant lots to install visible address sign in order for the Police and Code Enforcement to identifi, a property. V Public Speakers: None Vice Mayor Aelion moved and Commissioner Levin seconded a motion to adopt the Ordinance on second reading. Ordinance No. 2013 -415 was adopted by a roll call vote of 5 -0 in favor. Vote: Commissioner Gatto L Commissioner Levin yes Commissioner Scholl yes Vice Mayor Aelion yes Mayor Edelcup yes 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City ofSunny Isles Beach, Florida. Recognizing October 20-26,2013 as City Government Week, and Encouraging All Citizens to Support the Celebration and Corresponding Activities; Authorizing the City iYlanager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: City Clerk Hines read the title. and City Manager Russo reported we will do everything we can to promote it and do some educational partnerships with it to make people more aware of Government Week. Public Speakers: None Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013 -2122 was adopted by a voice vote of 5 -0 in favor. 1013. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Expressing Support for the November 8, 2013 Parade Commemorating the 501h Anniversary of the Vietnam War, Sponsored by the Miami -Dade County Military Affairs Board Welcoming Home and Remembering Vietnam Veterans: Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Russo said this was a request of the Miami -Dade County Military Affairs Board that is sponsoring this Parade. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2123 was adopted by a voice vote of 5 -0 in favor. 21 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida I OC. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida, Approving Change Order No. 3 to Agreement with Sports Turf One, Inc. for the Installation of Artificial Turf at Town Center Park. in an Amount Not to Exceed S 198.712.00, Attached Hereto as Exhibit "A', Increasing Contract Time by 122 Days; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title. and City Engineer Helen Gray reported noting that this will be the last Change Order as they have completed Gwen Margolis Park and Pelican Community Park. They will start the first week in November and if all things go well, they will be done by Thanksgiving. Vice Mayor Aelion asked what the warranty is on this type of turf, and City Engineer Gray said eight (8) years. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2124 was adopted by a voice vote of 5 -0 in favor. IOD. A Resolution of the City Commission of the City of Sunny Isles Beach; Florida, Approving an Agreement Nvith Ric -Alan International, Inc. for Continuing Services for Small Construction Projects for Fiscal Year 2013/2014, in an Amount Not to Exceed $100,000.00; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution_: Providing for an Effective Date. Action: City Clerk Hines read the title, and City Engineer Helen Gray reported noting that we are utilizing a line -item contract with Ric -Man. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2125 was adopted by a voice vote of 5 -0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the New Deed of Conservation Easement to the South Florida Water Management District (SFWMD) in Order to Authorize the Construction of an Emergency Pedestrian Bridge Connecting North Bay Road between 172nd and 174'h Streets, Attached Hereto as Exhibit "A "; Authorizing the Mayor to Execute Said Easement; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: City Clerk Hines read the title; and City Engineer Helen Gray reported that SFW11'4D decided they would like an additional Conservation Easement area. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2126 was adopted by a voice vote of 5 -0 in favor. 22 Summary Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach, Florida 10F. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Ratifying the Purchase of Two (2) Ford F150 4x4 Trucks and Associated Equipment from Duval Ford Fleet Sales for Use by the Parks Division, in an Amount Not to Exceed 542,072.00; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Cultural and Community Services Director Susan Simpson reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2127 was adopted by a voice vote of 5 -0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Confirming the Balance of Transfer of Development Rights ( "TDRs ") Currently Held in the TDR Bank Accounts by the City of Sunny Isles Beach and Private Owners. Attached Hereto as Exhibit "A "; Requiring Yearly Updates for TDRs Bank Accounts; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Planner Claudia Hasbun reported noting an amendment on page 4. No. 1 private bank that belongs to Abus. LLC, Mr. Grooskopf, it needs to be reduced to 76,232 square feet, and 39 units. This is due to Mr. Grooskopf selling to Jade Signature 22.000 square feet and 11 units. Public Speakers: None Commissioner Scholl asked why we are confirming this, and Mayor Edelcup said he had asked staff to prepare once a year a complete update on the TDR Bank Accounts. Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution, as amended. Resolution No. 2013 -2128 was adopted by a voice vote of 5 -0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida, Authorizing the Transfer of Development Rights ( "TDRs ") in the Amount of 100,220 Square Feet of Floor Area and 47 Units to St. Tropez Beach Developers, LLC. et al. for the Property Located at 290 -330 Sunny Isles Boulevard and 16690 Collins Avenue from the City's TDR Bank Account and a Private TDR Bank Account; Directing the Zoning Administrator or Designee to Transfer the TDRs from the City's Bank Account and Private TDR Bank Account in Accordance with Zoning Resolution No. 13 -Z -137; Amending Resolution No. 2006 -959; Authorizing the Adjustment and Modification of the City's TDR Bank and of the Private TDR Bank; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Item 1011 was heard after Item 6A.] City Clerk Hines read the title, and City Attorney Ottinot reported. City Attorney Ottinot said this is a component of 2; Summary Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach. Florida the Zoning Application in which the assignments are approved via Resolution by the Cite Commission. Mayor Edelcup noted this establishes the price of $20.00 a square foot. and a percentage of it is being paid up front. City Attorney Ottinot said that the City will receive 10% three (3) days from approval and the remaining balance will be paid prior to the issuance of a Building Permit. Mayor Edelcup said they are using from their own bank the remaining TDRs that they already own. and City Attorney Ottinot said that is correct. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2129 was adopted by a voice vote of 5 -0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Authorizing the Assignment of TDRs in the Amount of 33.364 Square Feet of Floor Area and Zero (0) Dwelling Units to Dezer Development LLC., for the Receiving Site Located at 18080 Collins Avenue; Directing the Zoning Administrator or Designee to Transfer the TDRs from the Bank Account in Accordance with Zoning Resolution No. 13 -Z -138; Authorizing the Adjustment and Modification of the TDR Bank Account; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution:_ Providing for an Effective Date. Action: [City Clerk's Note: Item 101 was heard after Item 66. ] City Clerk Hines read the title. and City Planner Claudia Hasbun reported noting that this Resolution is regarding the Zoning Application. They are requesting to be assigned 33.364 square feet and they are aware that the remainder of the 33.750 square feet cannot be used in any other property or bank again. Mayor Edelcup said okay, so the difference between 33,364 and 33,750, that 400 square feet will die, it cannot be carried forward for anything, and City Planner Hasbun said that is correct. Public Speakers: None Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the resolution, as amended. Resolution No. 2013 -2130 was adopted by a voice vote of 5 -0 in favor. [City Clerk's Note: The City Commission took a five- minute break. Item 7A was heard after the break and the remaining agenda was heard in order. ] 101 A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Entering into an Agreement with the Town of Golden Beach and its Police Department to Share Police Reporting and Records Management Software and Information Technology Services for a Period of Three (3) Years, Attached Hereto as Exhibit "A'; Authorizing the City Manager and the Chief of Police to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Chief Information Officer Derrick Arias reported. Public Speakers: None 24 summaq Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny Isles Beach. Florida Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2131 was adopted by a voice vote of 5 -0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Authorizing the City Manager to Expend Budgeted Funds in an Amount Not to Exceed 534;000.00 to Software House International (SHI), the Contracting Microsoft Affiliate for the Purpose of Obtaining Microsoft Software Products for Fiscal Year 2013/2014, by Utilizing State of Florida Contract No. 252- 001 -09 -1 and No. 252- 030 -09 -ACS: Further Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: City Clerk Hines read the title. and Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2132 was adopted by a voice vote of 5 -0 in favor. IOL. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Authorizing the Purchase of Equipment from DELL Needed for Fiscal Year 2013/2014, in an Amount Not to Exceed $85,900.00, by Utilizing State of Florida Contract No. 250- 000 -09 -1 and /or No. 250 - WSCA -1 OACS: Authorizing the City Manager to Do All Other Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title. and Chief Information Officer Derrick Arias reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2133 was adopted by a voice vote of 5 -0 in favor. 10.1. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Authorizing the City Manager to Expend Budgeted Funds in an Amount Not to Exceed 559.000.00 for the Annual Maintenance and Support with Sungard Public Sector, Inc. to Provide Technical Support and Sofhvare Upgrades for the Police Department Computer System: Further Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: City Clerk Hines read the title_. and Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2134 was adopted by a voice vote of 5 -0 in favor. 25 Summary Minutes: Regular City Commission 61eeting October 17, 2013 City of Sunny Isles Beach, Florida ION. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2013 -2115 Approving a Charitable Contribution to Sunny Isles Beach Social Seniors Events, Inc., a 501(C)(3) Charitable Organization, to Combine the First Two Quarterly Payments into a One -Time Double Payment in an Amount Not to Exceed $5,000.00 in Order to Assist in Establishing the Start-up Needs of the Organization; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title. and City Manager Russo reported noting this Resolution was requested by Commissioner Scholl to provide for the one -time double payment to the Organization. The officers agreed to not withdraw any salary compensation for the first six (6) months. Public Speakers: None Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013 -2135 was adopted by a voice vote of 5 -0 in favor. 100. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Approving an Agreement between the City of Sunny Isles Beach and Raftelis Financial Consultants, Inc. for Services Relating to Special Assessment for Utility Undergrounding for Collins Avenue, in the Amount Not to Exceed 530,000, Inclusive of 510;000.00 for Contingencies. Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Providing the City Manager and the City Attomey with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported that the Commission had approved a Capital Project to require undergrounding of utility lines on Collins Avenue. The Commission has also asked staff to share a cost with the property owners located on Collins Avenue. In order to share the cost we have to undergo a legal process where we determine what is the benefit to the properties and a cost benefit analysis. We have to hire a consultant to finalize and prepare a report in order to set up a Special Assessment. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2136 was adopted by a voice vote of 5 -0 in favor. I OP. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the First Amendment to the Lease Agreement between the City, of Sunny Isles Beach and American Federated Title Corporation, in Substantially the Same Form Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said First Amendment; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. 26 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach. Florida Action: [City Clerk's Note: Item IOP and related Item ]OR here heard together.] City Clerk Hines read the title. and City Manager Russo reported noting that this is changes to the prime Lease that we made with Dr. Cornfeld to conform to the Sublease. The Sublease was done with the intent of bringing Quarterdeck into the fold with a tri -party Agreement to require them to make the payments to the City and to clear up a number of operating issues to move this along quicker. The major changes are: we are going right to the higher monthly rent in anticipation of Quarterdeck immediately applying for permitting for outdoor additional seating: they are responsible to make the payments directly to the City; and there are also a number of smaller changes. We have also agreed to provide up to $40.000 for further changes as they will be making some substantial changes all to the positive that need to be done. They seem to have a very successful model for this type of operation. Also, any items dealing with trash is in the prime Lease, and Section 12.7 is deleted out of the Sublease. City Attorney Ottinot said that Quarterdeck had requested that the City construct a trash area/facility near Pier Park and the City Manager had indicated that the City will not accept that obligation, as it is something that Quarterdeck can work out with Dr. Comfeld. Public Speakers: None Vice Mayor Aelion asked what the capacity is for the restaurant. and City Manager Russo said about 240 seats. Vice Mayor Aelion asked about handicap access which he had already discussed with the City Manager and this requires a variance on what was already decided for entry fees into the Pier for fishing. He had calls from handicapped people with wheelchairs, etc., and he thought it was not proper for them to pay to get into the Pier. City Manager Russo said that issue has been resolved, and that is more related to the Management Agreement with Dr. Comfeld. Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013 -2137 was adopted by a voice vote of 5 -0 in favor. 10Q. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Approving the First Amendment to Perpetual Open Space Easement between the Ciry of Sunny Isles Beach and Ocean Reserve Condominium Association, Inc. Relating to Heritage Park, in Substantially the Same Form Attached Hereto as Exhibit "A"; Providing the Mayor with Authority to Execute Said Amendment: Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported that the City was granted a one acre easement from Ocean Reserve Condominium when they constructed Heritage Park and Parking Garage. In exchange for that one acre the City, was required to build eight (8) outdoor parking spaces. and we built only five (5). Throughout 1 % years of negotiation the City and Ocean Reserve were able to settle that issue. We agreed to make those five (5) spaces for Ocean Reserve and also agreed to give them three (3) parking passes within our parking garage that they can use but not designated spaces. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2138 was adopted by a voice vote of 5 -0 in favor. 27 I Summary Minutes: Regular City Commission Meeting October 17, 2013 City or Sunny Isles Beach, Florida I OR. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Approving a Sublease Agreement between the City, of Sunny Isles Beach, American Federated Title Corporation, as Trustee Under Florida Land Trust 93258, and Sunny Isles Beach Quarterdeck, LLC, or Assignee, a Florida Limited Liability Company, in Substantially the Same Form Attached Hereto as Exhibit "A'; Authorizing the Mayor to Execute Said Sublease Agreement; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Item JOR and related Item IOP were heard together.] City Clerk Hines read the title, and City Manager Russo reported. City Attorney Ottinot noted a revision in the Sublease Agreement, Section 12.7 regarding trash receptacles has been deleted as this is the responsibility of the operator not the City. and Section 12.8 moved up to Section 12.7. Public Speakers: None Commissioner Scholl said in `General Obligations of the Parties" on page 267. item 5, second to last paragraph, it says "The customers of Quarterdeck may use the 29 public parking spaces located at Pier Park in the same manner as the general public." He would rather say that "The customers of Quarterdeck may use public parking spaces in the same manner as the general public." Because if we ultimately try to clean up Pier Park which he has been advocating for and hitting a blank wall, but he doesn't want to obligate to Quarterdeck to make them think they are always going to have 29 spaces adjacent to their property. City Attorney Ottinot said he has no problem with that. Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution, as amended. Resolution No. 2013 -2139 was adopted by a voice vote of 5 -0 in favor. 10S. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Approving an Agreement with the Miami Herald Publishing Company, for Retail Advertising Services, with Option for a Second Year, in an Amount Not to Exceed $24.000.00, Attached Hereto as Exhibit "A "; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager and the City Clerk to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2140 was adopted by a voice vote of 5 -0 in favor. 11. MOTIONS None 28 Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunny Isles Beach, Florida 12. DISCUSSION ITEMS Alone 13. CITIZENS' FORUM: REQUESTS, PETITIONS S OTHER COMMUNICATIONS None 14. ADJOURNMENT Mayor Edelcup adjourned the meeting at 9:30 p.m. Respectfully submitted by: 'S M4`� A �/ Jane A. Hines; MW. City Clerk Approved by the City Commission on Nov. 21, 2013 a] S. Edelcup.