Loading...
HomeMy WebLinkAbout2024-0215 Summary MinsSUMMARY MINUTES Regular City Commission Meeting Thursday, February 15, 2024, 6:30 p.m. City of Sunny Isles Beach, Florida 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. AGENDA 1. CALL TO ORDER / ROLL CALL OF MEMBERS The meeting was called to order by Mayor Svechin at 6:30 p.m. with the following officials present: 2. 3. 3A. 3B. Mayor Larisa Svechin Vice Mayor Alex Lama Commissioner Jerry Joseph Commissioner Fabiola Stuyvesant Commissioner Jeniffer Viscarra PLEDGE OF ALLEGIANCE/INVOCATION APPROVAL OF MINUTES City Manager Stan Morris City Clerk Mauricio Betancur, CIVIC City Attorney Alain Boileau Special City Commission Meeting —Summary Minutes — December 8, 2023 Regular City Commission Meeting — Summary Minutes — January 18, 2024. Action: Commissioner Viscarra moved, and Commissioner Joseph seconded the motion to approve the minutes and was approved by a voice vote of 5-0. 4. ORDER OF BUSINESS (Additions/Deletions/Addendum) ADDITIONAL INFORMATION: 10H. A Resolution Approving an Agreement with Valrose Investment Group, LLC, d/b/a Awnings by Valrose, for Replacement of the Shade Structure and the Addition of Window Awnings at the City Hall Annex;10J. A Resolution Approving the Schematic Design of the Property Located at 500 Sunny Isles Boulevard; 10K. A Resolution Declaring "Zoning in Progress" Relating to the Mixed Use -Resort (MU-R) District, Town Center District (TCD), Neighborhood Business (131) District, and Business Overlay (BO) Districts; REVISED: 7A. An Ordinance Amending Ordinance No. 2023-606; Approving Budget Amendment No. BA2324-01 to the City's Operating and Capital Improvement Budget for the 2023-2024 Fiscal Year. Action: Vice Mayor Lama moved, and Commissioner Viscarra seconded. The motion to make changes was approved by a voice vote of 5-0. Action: Commissioner Joseph requested to add two (2) items to the agenda. The first item was to address the 2024 State of the City. The second item was to address issues at the Miami -Dade League of Cities Dinner. Commissioner Joseph moved and Commissioner Summary Minutes: Regular City Commission Meeting February 15, 2024 City of Sunny Isles Beach, Florida Stuyvesant seconded the motion. The motion was approved by a voice vote of 5-0. S. SPECIAL PRESENTATIONS 6. ZONING 7. ORDINANCES FOR FIRST READING 7A. [Clerk's Note: This item was revised prior to the meeting.] An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2023-606; Approving Budget Amendment No. BA2324-01 to the City's Operating and Capital Improvement Budget for the 2023-2024 Fiscal Year - General Fund, American Rescue Plan Act Fund, Capital Projects 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Viscarra moved and Commissioner Joseph seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 4-1 [Commissioner Stuyvesant opposed] in favor. Second reading will be held on Thursday, March 21, 2024, at 6:30 p.m. Vote: Commissioner Joseph yes Commissioner Stuyvesant no Commissioner Viscarra yes Vice Mayor Lama yes Mayor Svechin ides 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) 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 a Revised Investment Policy of the City of Sunny Isles Beach, 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Stuyvesant moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3616 was adopted by a voice vote of 4-1 in favor [Vice Mayor Lama opposed]. W Summary Minutes: Regular City Commission Meeting February 15, 2024 City of Sunny Isles Beach, Florida 10B. A Resolution of the City of Sunny Isles Beach, Florida, Approving a Mutual Aid Agreement Between the City of Sunny Isles Beach and the South Florida Task Force Burglary Apprehension and Vehicle Crimes Unit, 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Stuyvesant moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3617 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, Accepting the City of Sunny Isles Beach Parks and Recreation Master Plan, 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama made a motion to defer and there was no second, so the motion failed. Commissioner Joseph moved and Commissioner Viscarra seconded a motion to approve as amended, to include tiered options with a supplement. Resolution No. 2024-3618 was adopted by a voice vote of 4-1 in favor [Vice Mayor Lama opposed]. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Waiver of the Competitive Bidding Procedures of Chapter 62 of the City's Code of Ordinances; Ratifying the Expenditure of Budgeted Funds for the Purchase of a 4x4 Ford F150 From Gus Machado Ford, in an Amount Not to Exceed $52,500.00; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3619 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, Authorizing the Expenditure of Budgeted Funds for the Purchase of Two Vehicles From Jay Allen Fleet, in an Amount Not to Exceed $89,698.00; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Summary Minutes: Regular City Commission Meeting February 15, 2024 City of Sunny Isles Beach, Florida Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3620 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding Invitation to Bid No. 24-01-01 for Carpet and Floor Maintenance Services to, and Approving Agreements with, Jumep Multy Services LLC as the Primary Bidder, and Green Facility Inc. as the Secondary Bidder, Attached Hereto as Exhibit "A" and "B", Respectively; Authorizing the Mayor to Execute Said Agreements; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Viscarra moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3621 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, Approving a Third Amendment to the Agreement with The Amusement Source, LLC., for Event Rides Rental; in an Amount Not to Exceed $85,000.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Viscarra moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3622 was adopted by a voice vote of 5-0 in favor. 10H. [Clerk's Note: Additional information was provided prior to the meeting.] A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Valrose Investment Group, LLC, d/b/a Awnings by Valrose, for Replacement of the Shade Structure and the Addition of Window Awnings at the City Hall Annex, in an Amount Not to Exceed $348,865.00, 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3623 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, Approving the Selection of United Healthcare as the Provider of Employee Health Insurance; United Healthcare Dental as the Provider of Dental Insurance; Eyemed as the Provider of Vision Care; Mutual of Omaha as the Provider of Life Insurance, Accidental, Death and Dismemberment (AD&D) Summary Minutes: Regular City Commission Meeting February 15, 2024 City of Sunny Isles Beach, Florida Insurance, Long Term Disability Insurance, Voluntary Short Term Disability Insurance, and Voluntary Life Insurance, for a One -Year Period; 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3624 was adopted by a voice vote of 5-0 in favor. 10J. [Clerk's Note: Additional information was provided prior to the meeting.] A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Schematic Design of the Property Located at 500 Sunny Isles Boulevard, Known as Bella Vista Park, 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3625 was adopted by a voice vote of 5-0 in favor. 10K. [Clerk's Note: Additional information was provided prior to the meeting.] A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring "Zoning in Progress" Relating to the Mixed Use -Resort (MU-R) District, Town Center District (TCD), Neighborhood Business (131) District, and Business Overlay (BO) Districts; Determining that Applications for Development Orders and Development Permits Shall Be Subject to the Zoning in Progress; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; and Providing an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3626 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 Support of Florida Senate Bill 1764 Relating to Car Racing Penalties; Attached Hereto as Exhibit "A"; Directing the City Clerk to transmit Copies of this Resolution; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and Mayor Svechin reported. Public Speakers: none 5 Summary Minutes: Regular City Commission Meeting February 15, 2024 City of Sunny Isles Beach, Florida Commissioner Viscarra moved and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3627 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Expressing Support of Florida House Bill 629 Relating to Florida Women's Historical Marker Initiative; Attached Hereto as Exhibit "A"; Directing the City Clerk to transmit Copies of this Resolution; 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 Mauricio Betancur read the title, and Mayor Svechin reported. Public Speakers: none Commissioner Joseph moved and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3628 was adopted by a voice vote of 5-0 in favor. 10N. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Expressing Opposition to Florida Senate Bill 684 and Florida House Bill 267 Relating to the Standards and Timeframes for the Issuance of Building Permits By Local Governments; Attached Hereto as Exhibit "A"; Directing the City Clerk to transmit Copies of this Resolution; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and Commissioner Viscarra reported. Public Speakers: none Commissioner Viscarra moved and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3629 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, Expressing Support of Florida Senate Bill 1178 Relating to Governance of Condominium and Cooperative Associations and the Practice of Community Association Management; Attached Hereto as Exhibit "A"; Directing the City Clerk to transmit Copies of this Resolution; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and Commissioner Viscarra reported. Public Speakers: none Commissioner Stuyvesant moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3630 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, Expressing Opposition to Florida Senate Bill 472 and Florida House Bill 569 Relating to Sovereign Immunity, Attached Hereto as Exhibit "A"; Directing the City Clerk to transmit Copies of this 6 Summary Minutes: Regular City Commission Meeting February 15, 2024 City of Sunny Isles Beach, Florida Resolution; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and Commissioner Viscarra reported. Public Speakers: none Commissioner Viscarra moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3631 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 Appointments to the Historic Preservation Board for Calendar Years 2024 and 2025; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title and reported. Public Speakers: none Commissioner Stuyvesant moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3632 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS Action: After discussion amongst the City Commission, Commissioner Joseph moved and Commissioner Stuyvesant seconded a motion to censure Mayor Svechin. The motion was approved by voice vote of 3-2 [Mayor Svechin and Vice Mayor Lama opposed]. Public Speaker: Joseph, Jodie. 12. DISCUSSION ITEM 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS Public Speakers: Adam, Albert; Karassik, Amelia; Catochi, Katherine; Salic, Joe; Venegas, Angel. for a motion to adjourn, the meeting itted by: io Be trk cur, CIVIC City Approved by M s ad}tourned at 8:00 p.m. City,tommission on A Svechin Mayor 7