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HomeMy WebLinkAbout2020-0716 Summary Mins Virtual RegSUMMARY MINUTES Virtual Regular City Commission Meeting Thursday, July 16, 2020, 6:30 p.m. City of Sunny Isles Beach, Florida AGENDA 1. CALL TO ORDER / ROLL CALL OF MEMBERS The meeting was called to order by Mayor Scholl at 6:30 p.m. with the following officials present: Mayor George “Bud” Scholl Vice Mayor Larisa Svechin Commissioner Dana Goldman Commissioner Alex Lama Commissioner Jeniffer Viscarra City Manager Christopher J. Russo City Clerk Mauricio Betancur, CMC City Attorney Edward A. Dion Deputy City Manager Stan Morris 2. PLEDGE OF ALLEGIANCE / INVOCATION 3. APPROVAL OF MINUTES 3A. Virtual City Commission Meeting – June 18th, 2020. Action: Commissioner Viscarra moved, and Vice Mayor Svechin seconded a motion to approve the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) Add On: 3A. Summary Minutes – June 18, 2020; Add’l. Information: 7A. Ordinance Extending Zoning Moratorium; Revised: 10C. Resolution Ratifying First Amendment to Agreement with FPI Security Services; Deferred: 10M. Resolution Amending Zoning Resolution No. 12-Z-130; Action: Vice Mayor Svechin moved, and Commissioner Lama seconded a motion to approve the above-mentioned changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. 5. SPECIAL PRESENTATIONS 6. ZONING 6A. Request of Publix Super Market (“Applicant”) for the property located at 18320 Collins Avenue, Conditional Use Application for the following: (Hearing #PZ2020-03): Requests: 1. Pursuant to Section 265.13 and Chapter 98 of the City of Sunny Isles Beach Code of Ordinances, the Applicant is requesting a conditional use approval for a packaged liquor ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 2 store to be located within the retail space on the ground level of the supermarket shopping center. Action: Mayor Scholl gave opening remarks on zoning procedures/decorum. City Clerk Betancur read a disclaimer for the Zoning hearing and administered the oath to witnesses. City Clerk Mauricio Betancur asked if there were any Ex Parte disclosures to which all five (5) Commissioners stated they had not met with the applicant. Planning and Zoning Director Claudia Hasbun reported that the applicant is seeking a conditional use approval for a packaged liquor store to be located within the retail space on the ground level of the supermarket shopping center. The application is consistent with the Comprehensive Plan and generally consistent with the City’s Land Development Regulations. Public Speakers: None. After presentation from the applicants representatives and comments from the City Commission, Vice Mayor Svechin moved to DENY the application, and Commissioner Lama seconded. The motion passed by a roll call vote of 5-0, in favor. Vote: Commissioner Goldman yes Commissioner Lama yes Commissioner Viscarra yes Vice Mayor Svechin yes Mayor Scholl yes 7. ORDINANCES FOR FIRST READING 7A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Extending the Term of Ordinance No. 2019-541 for an Additional Six (6) Months from September 19, 2020; Providing for Severability; Providing for Conflicts; Providing for an Effective Date. [Clerk’s Note: Additional information was provided prior to the start of the meeting]. Action: City Clerk Betancur read the title, and City Attorney Edward A. Dion reported. Public Speakers: None. Vice Mayor Svechin moved, and Commissioner Viscarra seconded a motion to approve the Ordinance on first reading by a roll call vote of 5-0 in favor. A second and final reading was scheduled for Thursday, September 17, 2020. Vote: Commissioner Goldman yes Commissioner Lama yes Commissioner Viscarra yes Vice Mayor Svechin yes Mayor Scholl yes 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 3 9. ORDINANCES FOR SECOND READING (Public Hearings) 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Millenium Products, Inc. for the Purchase and Installation of License Plate Recognition Systems, in an of $126,309.78, Attached Hereto as Exhibit “A”; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Police Chief Snyder reported. Public Speakers: None. Commissioner Goldman moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution No. 2020-3073 was adopted by a voice vote of 5-0 in favor. 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984 to Expend Forfeiture Funds from the Department of Justice (DOJ) for the installation of Six (6) License Plate Reader System Cameras, in an Amount Not to Exceed $126,309.78; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Police Chief Snyder reported. Public Speakers: None. Commissioner Goldman moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution No. 2020-3074 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a First Amendment to the Agreement with FPI Security Services, Inc. to Provide a Customer Service Ambassador for the Pier Park Parking Lot, in a Total Amount Not to Exceed $60,000.00, Attached Hereto as Exhibit “A”; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. [Clerk’s Note: This item was revised prior to the start of the meeting, and was heard in conjunction with item 10D.] 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying an Emergency Agreement with FPI Security Services, Inc. to Aid in Enforcement of City, State, and Federal Emergency Guidelines and Regulations Related to COVID-19, in a Total Amount Not to $60,000.00, Attached Hereto as Exhibit “A”; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. [Clerk’s Note: This item was heard in conjunction with item 10C.] Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 4 Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None. Commissioner Viscarra moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution Nos. 2020-3075 (10C) and 2020-3076 (10D) 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, Ratifying an Increase in Spending Authority with Martin & Sons Residential Services, Inc. for Pressure Cleaning Services, in an Amount Not to Exceed $2,915.99; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. [Clerk’s Note: This item was heard in conjunction with item 10F.] 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a Third Amendment to the Agreement with Martin & Sons Residential Services, Inc. for Pressure Cleaning Services, in an Amount Not to Exceed $69,000.00, Attached Hereto as Exhibit “A”; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. [Clerk’s Note: This item was heard in conjunction with item 10E.] Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None. Commissioner Goldman moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution Nos. 2020-3077 (10E) and 2020-3078 (10F) 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, Establishing the City of Sunny Isles Beach Proposed Ad Valorem Tax Millage Levy Rate at 2.200 Mills per $1,000.00 of Taxable Assessed Value Which is 2.01% Less than the "Rolled Back" Rate of 2.2451 Mills, for Fiscal Year 2020/2021; Setting the Date, Time and Place for the First and Second Public Budget Hearings as Required by Law; Directing the City Clerk and City Manager to File this Resolution with the Property Appraiser of Miami-Dade County Pursuant to the Requirements of Florida Statutes and the Rules and Regulations of the Department of Revenue of the State of Florida; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Finance Director Tiffany Neely reported. Public Speakers: None. Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 5 Vice Mayor Svechin moved, and Commissioner Lama seconded a motion to approve the resolution. Resolution No. 2020-3079 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, Rescinding the Sixth Amendment and Ratifying the Seventh and Eighth Amendments to the Agreement with KCI Technologies, Inc., F/K/A Keith and Schnars, P.A. for Professional Services for the FPL Overhead to Underground Conversion Project, in an Amount Not to Exceed $6,100.00, Attached Hereto As Exhibit “A”; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant to the City Manager Susan Simpson reported. Public Speakers: None. Vice Mayor Svechin moved, and Commissioner Lama seconded a motion to approve the resolution. Resolution No. 2020-3080 was adopted by a voice vote of 5-0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Adopting Rules of Procedure for Virtual Special Magistrate Hearings that Take Place During the Pendency of the State of Emergency Declared in Florida Governor’s Executive Order 20-52; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Edward A. Dion reported. Public Speakers: None. Vice Mayor Svechin moved, and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2020-3081 was adopted by a voice vote of 5-0 in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Urging Miami-Dade County Mayor Carlos A. Gimenez and the Board of County Commissioners of Miami-Dade County, Florida to Transfer Coronavirus Aid, Relief, and Economic Security (CARES) Act Direct Federal Funds Received by Miami-Dade County to the City of Sunny Isles Beach and to Other Units of Local Government Within the County Based on Population; Further Directing the City Clerk to Transmit a Copy of this Resolution to the Officials Named Herein; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Manager Christopher J. Russo reported. Public Speakers: None. Commissioner Lama moved, and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2020-3082 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution Of the City of Sunny Isles Beach, Florida, Approving a Fifth Amendment to Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 6 the Agreement with Perkins+Will Architects, Inc. for Architectural Design Services for the Pedestrian Overpass Bridge at 18080 Collins Avenue, in an Amount Not to Exceed $99,900.00, Attached Hereto As Exhibit “A”; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Engineer Richard Labinsky reported. Public Speakers: None. Commissioner Goldman moved, and Commissioner Lama seconded a motion to approve the resolution. Resolution No. 2020-3083 was adopted by a voice vote of 5-0 in favor. 10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Expressing the City’s Opposition to Offshore Drilling Activities, Including Seismic Airgun Blasting; Providing Direction to City Officials; Providing for Implementation; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Engineer Richard Labinsky reported. Public Speakers (listed alphabetically): McKenzie, Daniela; Nemstev, Lyudmila; Rotker, Jennifer; Stuyvesant, Fabiola. Commissioner Goldman moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution No. 2020-3084 was adopted by a voice vote of 5-0 in favor. 10M. Deferred: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Zoning Resolution 12-Z-130 to Correct a Scrivener’s Error in Paragraph 5 of Section IV; Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. [Clerk’s Note: This item was deferred.] 10N. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Purchase Agreement with BREAKFAST NY for the Purchase of a High-Tech Kinetic Art Installation at the Sunny Isles Beach Government Center, in an Amount Not to Exceed $42,000.00, Attached Hereto as Exhibit “A”; Authorizing the City Manager to Execute Said Purchase Agreement and to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Cultural Master Plan Consultant Lynn Dannheisser reported. Public Speakers (listed alphabetically): Cukierkorn, Jesse; Joseph, Jerry; Joseph, Jodie. Vice Mayor Svechin moved, and Commissioner Viscarra seconded a motion to approve the resolution. Resolution No. 2020-3085 was adopted by a voice vote of 5-0 in favor. 10O. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Pursuant to Section 5.1 of the Municipal Charter, Calling for a General Election to be Held on Tuesday, November 3, 2020, for the Purpose of Submitting to the Electorate of the City of Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 7 Sunny Isles Beach the Names of All Qualified Candidates for Election to the Positions of City Commissioner Seat 01 (Northern Area), and City Commissioner Seat 03 (Southern Area); Providing for a Run-Off Election, if Necessary, to be Held on Tuesday, December 1, 2020; Designating One Registered Voter Who Shall Serve with the City Manager and the City Clerk as the Canvassing Board for Said Run-Off Election; Providing for Conducting the Elections, Polling Places, Form of Ballot, Voter Registration, Notice of Elections; Providing for an Effective Date. Action: City Clerk Betancur read the title and reported. Public Speakers: Grozdanova, Rumiana. Commissioner Viscarra moved, and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2020-3086 was adopted by a voice vote of 5-0 in favor. 10P. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Fifth Amendment to the Agreement with O’Leary Richards Design Associates, Inc. for Additional Landscape Design Services Relating to the Meditation Garden, in a Total Amount Not to Exceed $99,776.00, Attached Hereto as Exhibit “A”; Authorizing the Mayor to Execute Said Amendment; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant City Manager Susan Simpson reported. Public Speakers: None. Commissioner Goldman moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution No. 2020-3087 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS 12. DISCUSSION ITEMS 12A. Discussion regarding Sargassum (Seaweed) on Beach. Action: Vice Mayor Svechin led a discussion. Public Speakers (listed alphabetically): McKenzie, Daniela; Joseph Jerry. 13. CITIZENS’ FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS Speakers (listed alphabetically): Steiger, Arie; Joseph, Jerry; Joseph, Jodie 14. ADJOURNMENT Mayor Scholl adjourned it at 9:37 p.m. Respectfully submitted by: Approved by the City Commission on September 17th, 2020 Summary Minutes: Virtual Regular City Commission Meeting July 16, 2020 City of Sunny Isles Beach, Florida 8 ______________________________ Mauricio Betancur, CMC City Clerk ______________________________ George H. Scholl Mayor