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HomeMy WebLinkAboutAUG 15 2024 - 630PM MTGSUMMARY MINUTES Regular City Commission Meeting Thursday, August 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. 1. 2. 0 3A. AGENDA 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: Mayor Larisa Svechin Vice Mayor Alex Lama (absent) 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 Regular City Commission Meeting —Summary Minutes —July 18, 2024. Action: Commissioner Stuyvesant moved, and Commissioner Joseph seconded the motion to approve the minutes and was approved by a voice vote of 4-0. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) Revised: 9C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Repealing Chapter 227 of the Code of Ordinances of the City of Sunny Isles Beach, Entitled "Signs, Temporary Political," and Chapter 265, Article IX, §265-63, Entitled "Temporary Political Signs;" Repealing and Replacing Chapter 265, Article IX, §265-57, Entitled "Temporary Signs;" Amending Chapter 265, Article IX, §265-51, §265-52, §265-55, §265-56 to Conform to Existing Law and to Establish Regulations Governing the Use and Display of Temporary Signs; 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement With Fabricon Modular, LLC, to Supply, Install, and Construct a New 24'x36' Modular and Pre-engineered Building at 18070 Collins Avenue; 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Supporting the State of Israel's Right to Defend Itself and Its People Against All Aggression From the Islamic Republic of Iran and Its Proxies, Including but Not Limited to, Hamas, Hezbollah, and Members of the Houthi Movement (Ansarallah) Within the Republic of Yemen, and Urging the United States Government to Continue Providing Military Support and Arms to the State of Israel for Purposes of Its Defense; Additional Information: 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding Resolution No. 2019-2909 Related to an Amendment to the City's Personnel Manual. Action: Commissioner Viscarra moved, and Commissioner Stuyvesant seconded the motion to Summary Minutes: Regular City Commission Meeting August 15, 2024 City of Sunny Isles Beach, Florida approve the changes and was approved by a voice vote of 4-0. 5. SPECIAL PRESENTATIONS 6. ZONING 6A. Request of Beach Club Acquisition, LLC ("Applicant"), for Site Plan Modification and Variances Related to the Turnberry Ocean Club Located at 18501 Collins Avenue (Hearing #PZ2024-03). Summary: There weren't any ex-parte communications with the applicant. Action: City Clerk Mauricio Betancur read the title, and Planning and Zoning Director Amy Canales reported. As a condition of the approval, Commission can accept donations from applicants. Public Speakers: none Commissioner Joseph moved to approve request as amended, and Commissioner Stuyvesant seconded a motion to approve the application for variance. Resolution No. 2024-3690 and Zoning Resolution 24-Z-207 was adopted by roll call vote 4-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama absent Mayor Svechin yes 7. ORDINANCES FOR FIRST READING 7A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Chapter 74 of the Code of Ordinances, Titled "Rules of Procedure"; Providing for Severability; Providing for Repealer; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title and reported, along with City Attorney Alain Boileau. Public Speakers: none Commissioner Joseph moved, and Commissioner Viscarra seconded a motion to adopt the Ordinance on first reading. Second and final reading will be scheduled for September 19, 2024. The motion was approved by a roll call vote of 4-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama absent Mayor Svechin yes FA Summary Minutes: Regular City Commission Meeting August 15, 2024 City of Sunny Isles Beach, Florida 7B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending the City of Sunny Isles Beach Code of Ordinances Sections 26-3 and 26-13 of Chapter 26 Entitled "Elections", Section 62-7 of Chapter 62 Entitled "Purchasing", Section 104-4.2 of Chapter 104 Entitled "Art in Public Places", Sections 250-14 and 250-15 of Chapter 250 Entitled "Utilities", and Sections 265-11 and 265-62 of Chapter 265 Entitled "Zoning", to Remove All References to Advertisement and Publication of Notices in Newspapers of General Circulation and to Provide for Advertisement of Notices on Miami -Dade County's Publically Accessible Website, as Permitted by Chapter 50, Florida Statutes; Providing for Severability; Providing for Repealer; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title and reported. Public Speakers: none Commissioner Joseph moved, and Commissioner Viscarra seconded a motion to adopt the Ordinance on first reading. Second and final reading will be scheduled for September 19, 2024. The motion was approved by a roll call vote of 4-0 in favor. Vote: Commissioner Joseph eyes Commissioner Stuyvesant yes Commissioner Viscarra ryes Vice Mayor Lama absent Mayor Svechin yes 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) 9. ORDINANCES FOR SECOND READING (Public Hearings) 9A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Repealing Chapter 17 of the Code of Ordinances of the City of Sunny Isles Beach, Entitled "Computer Use and Electronic Communications;" Providing for Repealer; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title into the record, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved, and Commissioner Viscarra seconded a motion to adopt the Ordinance on second and final reading. Ordinance No. 2024-615 was approved by a roll call vote of 4-0 in favor. Vote: Commissioner Joseph ryes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama absent Mayor Svechin yes 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2023-606; Approving Budget Amendment No. BA2324-03 to the City's 3 Summary Minutes: Regular City Commission Meeting August 15, 2024 City of Sunny Isles Beach, Florida Operating and Capital Improvement Budget for the 2023-2024 Fiscal Year; 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 into the record, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved, and Commissioner Viscarra seconded a motion to adopt the Ordinance on second and final reading. Ordinance No. 2024-616 was approved by a roll call vote of 4-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama absent Mayor Svechin yes 9C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Repealing Chapter 227 of the Code of Ordinances of the City of Sunny Isles Beach, Entitled "Signs, Temporary Political," and Chapter 265, Article IX, §265-63, Entitled "Temporary Political Signs;" Repealing and Replacing Chapter 265, Article IX, §265-57, Entitled "Temporary Signs;" Amending Chapter 265, Article IX, §265-51, §265-52, §265-55, §265-56 to Conform to Existing Law and to Establish Regulations Governing the Use and Display of Temporary Signs; Renumbering Chapter 265, Article IX, §265-63.1, §265-63.2, and §265-63.3; Providing for Repealer, Severability, Codification, and an Effective Date. Action: City Clerk Mauricio Betancur read the title into the record, and City Manager Stan Morris reported that during the workshop Commission directed to change one section regarding one sign for (120) days total which was done. For the record, City Manager added that some language to two sections which was discussed at agenda review workshop. Under Section 265.57A,10E, the language was stating that can be displayed for not more than (120) days, once per year, and then we've added per sign to clarify that's also reflected the same exact language in Section 265.57135, again can be displayed for not more than (120) consecutive days, once per year per sign. Public Speakers: none Commissioner Joseph moved, and Commissioner Viscarra seconded a motion to adopt the Ordinance on second and final reading. Ordinance No. 2024-617 was approved by a roll call vote of 4-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama absent Mayor Svechin yes 4 Summary Minutes: Regular City Commission Meeting August 15, 2024 City of Sunny Isles Beach, Florida 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Expenditure of Budgeted Funds With CentralSquare Technologies, LLC., for Maintenance and Subscription Services for Certain Information Technology Services, in an Amount Not to Exceed $100,000.00; 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 Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3691 was adopted by a voice vote of 4-0 in favor. 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida; Authorizing the Expenditure of Budgeted Funds for the Purchase of Four (4) Toyota Rav4 Prime AWD SE Vehicles From Alan Jay Fleet Sales, in an Amount Not to Exceed $182,156.00; 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 Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3692 was adopted by a voice vote of 4-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement With Goodyear Tire & Rubber Company as the Primary Awardee to Provide Fleet Maintenance and Repair Services to Group 1 Vehicles, in an Amount Not to Exceed $157,500.00, Attached Hereto as Exhibit "A"; 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 Commissioner Joseph moved and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3693 was adopted by a voice vote of 4-0 in favor. 101). A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Negotiate and Execute an Agreement With Schindler Elevator Corporation, for the Replacement of the Elevators Located at the Pedestrian Overpass Bridge at Gateway Park, in an Amount Not to Exceed $709,436.00, Provided Said Agreement is First Approved as to Form and Legal Sufficiency by the City Attorney; Authorizing the City Manager to Execute Said Agreement; Authorizing the City Manager and the City Attorney to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Summary Minutes: Regular City Commission Meeting August 15, 2024 City of Sunny Isles Beach, Florida Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Stuyvesant moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3694 was adopted by a voice vote of 4-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement With Fabricon Modular, LLC, to Supply, Install, and Construct a New 24'x36' Modular and Pre-engineered Building at 18070 Collins Avenue, in an Amount Not to Exceed $207,755.90, 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 Viscarra seconded a motion for approval. Resolution No. 2024-3695 was adopted by a voice vote of 4-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a First Amendment to the Agreement With Style Catering, Inc., to Provide Rental Management Services for the Gateway Center, Attached Here to 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3696 was adopted by a voice vote of 4-0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a First Amendment to the Agreement With Southeastern Surfaces and Equipment to Replace the Hardwood Floor in the Pelican Community Park Gymnasium, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of 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 Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3697 was adopted by a voice vote of 4-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding Resolution No. 2019-2909 Related to an Amendment to the City's Personnel Manual, Attached Hereto as Exhibit "a"; Authorizing the City Manager to Do All Things Necessary to Summary Minutes: Regular City Commission Meeting August 15, 2024 City of Sunny Isles Beach, Florida 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. 2024-3698 was adopted by a voice vote of 4-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Supporting the State of Israel's Right to Defend Itself and Its People Against All Aggression From the Islamic Republic of Iran and Its Proxies, Including but Not Limited to, Hamas, Hezbollah, and Members of the Houthi Movement (Ansarallah) Within the Republic of Yemen, and Urging the United States Government to Continue Providing Military Support and Arms to the State of Israel for Purposes of Its Defense; Directing the City Clerk to Transmit Certified 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 City Manager Stan Morris reported. Public Speakers: none Commissioner Viscarra moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3699 was adopted by a voice vote of 4-0 in favor. 11. MOTIONS 12. DISCUSSION ITEM 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS Public Speakers: Capra, Greg; Falcovitch, Vitali; Leiderman, Felix; 14. ADJOURNMENT Mayor Svechin adjourned the meeting at 7:30 p.m. Resp, ctfu sob tted by: Approved by e Ci Commission on i! pep er 19, 2024 IVI ur,ic.io Be �n ur, CIVIC Larisa bechin City Cie k Mayor 7