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HomeMy WebLinkAboutJUNE 20 2024 - 630PM MTGSUMMARY MINUTES Regular City Commission Meeting Thursday, June 20, 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. 3. 3A. 4. 5. 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 Commissioner Jerry Joseph Commissioner Fabiola Stuyvesant Commissioner Jeniffer Viscarra PLEDGE OF ALLEGIANCE/INVOCATION APPROVAL OF MINUTES City Manager Stan Morris Assistant City Clerk Marline PierreSaint City Attorney Alain Boileau Regular City Commission Meeting — Summary Minutes — May 16, 2024. Action: Commissioner Joseph moved, and Commissioner Viscarra seconded the motion to approve the minutes and was approved by a voice vote of 5-0. ORDER OF BUSINESS (Additions/Deletions/Amendments) Add On: 11A: Motions: Mayor Svechin would like to propose a Resolution Directing City Manager to Review the City's Scholarship Program and Review the 2004 Scholarship Awardee's Compliance with Passed Resolutions and City Values; Additional Information: 100: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Fourth Amendment to the Agreement with Light Er Up LLC, to Install Holiday Lights and Decorations at Various Locations Throughout the City; Deferred: 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). Applicant would like to submit the following statement into the record: The Applicant wants to defer the item until August. Action: Commissioner Stuyvesant moved, and Commissioner Joseph seconded the motion to approve the changes to the Agenda and was approved by a voice vote of 5-0. SPECIAL PRESENTATIONS 6. ZONING Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida 6A. DEFERRED: 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). 7. ORDINANCES FOR FIRST READING 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, Amending Sections 256-4 "Purpose", 256-6 "Definitions", 256-9 "Issuance and Renewal of Permits/Decals; Application", 256-10 "Revocation of Permits/Decals", 256-11 "Exclusion of Certain Vehicles", 256-14 "Parking Rates & Fees", 256-15 "Authority of City Manager", and 256-16 "Term of Permits/Decals; Transfer", of Chapter 256, Article II of the Code of Ordinances of the City of Sunny Isles Beach; Repealing Section 256-12 "Hours Permits Are Valid", of the Code of Ordinances of the City of Sunny Isles Beach Entitled "Parking Authority"; Providing for Severability; Providing for Repealer; Providing for Inclusion in the Code; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint 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. 2024-614 was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant ryes Commissioner Viscarra yes Vice Mayor Lama yes Mayor Svechin ryes 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing Citywide Parking Rates; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: Marline PierreSaint 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. 2024-3661 was adopted by a voice vote of 5-0 in favor. P Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Expenditure of Budgeted Funds with B&H Foto & Electronics Corp., d/b/a B&H Photo Video for the Purchase of Upgrades to the Audio and Visual Equipment Located in the Commission Chambers, in an Amount Not to Exceed $65,626.19; Authorizing the Mayor to Execute Said Rental Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of This Resolution; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint 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. 2024-3662 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, Authorizing the Expenditure of Budgeted Funds with PC Solutions and Integration, Inc. for Renewal of Subscription for Hardware and Software Maintenance and Multiple Technology Products, in an Amount Not to Exceed $80,000.00; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint 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. 2024-3663 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Accept, Enter Into, and Execute Grant Agreements Awarded by the State of Florida, or Any of its Agencies, Related to Information Technology and Cybersecurity; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of This Resolution; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint 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. 2024-3664 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, 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. Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida Action: Assistant City Clerk Marline PierreSaint read the title, and City Attorney Alain Boileau reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3665 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, Approving an Information Exchange Agreement with the City of Miami Beach Police Department to Share Information From the Vigilant License Plate Reader System, 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: Assistant City Clerk Marline PierreSaint read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3666 was adopted by a voice vote of 5-0 in favor. *[City Clerk's Notes: 10G and 10H were combined] 10G. 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") Federal Forfeiture Account to Perform Upgrades to the CCTV System at Margolis Park, Town Center Park, and the Walking Bridge, in an Amount Not to Exceed $275,054.34, Attached Hereto as Exhibit "A"; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint 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. 2024-3667 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, Ratifying an Agreement with Millenium Products, Inc. to Upgrade the CCTV System at Margolis Park, Town Center Park, and the Walking Bridge, in an Amount Not to Exceed $275,054.34, 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: Assistant City Clerk Marline PierreSaint read the title, and City Manager Stan Morris reported. 4 Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Stuyvesant moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3668 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, Approving a First Amendment to the Agreement with Waterfield Florida Staffing, LLC d/b/a Staffing Connection to Provide School Crossing Guard Services, in an Amount Not to Exceed $219,322.80, 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: Assistant City Clerk Marline PierreSaint read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3669 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, Approving a Second Amendment to the Agreement with Universal Protection Service, LLC, d/b/a Allied Universal Security Services for Unarmed Security Guard Services at the Government Center, in an Amount Not to Exceed $230,000.00, 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: Assistant City Clerk Marline PierreSaint 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. 2024-3670 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, Approving Change Order No. 2 with Team Contracting, Inc. to Repair Shade Structure and Restroom Facility Roof Located at Samson Oceanfront Park, in an Amount Not to Exceed $1,885.36, Attached Hereto as Exhibit "a"; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint 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. 2024-3671 was adopted by a voice vote of 5-0 in favor. E Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida 10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Fifth Amendment to the Agreement with Craig a. Smith & Associates Consultants for Civil Engineering Services for the Central Island Area Pump Stations and Drainage Improvements Project, in an Amount Not to Exceed $301,800.00, 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: Assistant City Clerk Marline PierreSaint 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. 2024-3672 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, Approving a Project Agreement with Calvin, Giordano & Associates, Inc. to Provide Revisions, Permitting, and Post Design Services for the Golden Shores Pump Station Rehabilitation Project, in an Amount Not to Exceed $150,402.50, 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: Assistant City Clerk Marline PierreSaint read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3673 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, Waiving the Bidding Requirements Set Forth in Chapter 62 of the City Code; Approving an Agreement With Nunez Construction for the Installation of an Emergency Generator and Building Restorations at Gateway Community Center, in an Amount Not to Exceed $2,231,921.32, 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: Assistant City Clerk Marline PierreSaint read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3674 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 a Fourth Amendment to the Agreement with Light Er UP LLC, to Install Holiday Lights and Decorations at Various Locations Throughout the City, in an Amount Not to Exceed 6 Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida $137,000.00, 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: Assistant City Clerk Marline PierreSaint read the title, and City Manager Stan Morris reported that he was directed by City Commission at the Agenda Review, to add some additional services. The Commission suggested for City Manager to add additional Dreidels, at no additional costs, along Collins. City Manager stated they will also provide some holiday lighting at the entrances to each of the monuments for the different neighborhoods, which now we're seeking an approval for the additional services, for a total contract amount not to exceed $169,080.00. Mayor thanked City Manager for going back and re -negotiating that. Public Speakers: none Commissioner Viscarra moved and Vice Mayor Lama seconded a motion for approval as Amended, for the additional services. Resolution No. 2024-3675 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, Prohibiting the Establishment of Sister City Relationships with Any Cities Located Within Countries that Support or Sponsor Terrorism or that Officially Recognize and Thereby Legitimize Terrorist States or Territories Controlled by Terrorist Organizations; Directing the City Clerk to Transmit Certified Copies of this Resolution; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: Assistant City Clerk Marline PierreSaint read the title, and Mayor Svechin reported. Public Speakers: Kap, Daniella; Katz, Lisa; Latham, Brent; Vice Mayor Anabelle Lima -Taub. No one made a motion for approval, so the Resolution failed. 11. MOTIONS 11A. Add On: Mayor Svechin is proposing a Resolution directing City Manager to Review the City's Scholarship Program and Review the 2004 Scholarship Awardee's Compliance with Passed Resolutions and City Values. Action: Mayor Svechin read the title and reported that she would like a Motion for a Resolution: WHEREAS, Sunny Isles Beach has formally adopted the International Holocaust Remembrance Alliance (IHRA) definition of antisemitism; WHEREAS, Sunny Isles Beach has passed Resolutions condemning Hamas as a terrorist organization; WHEREAS, Sunny Isles Beach has passed Resolutions opposing the Boycott, Divestment, and Sanctions (BDS) Movement; WHEREAS, Sunny Isles Beach upholds the values of integrity and inclusivity; THEREFORE, be it resolved that Sunny Isles Beach directs the manager to conduct a thorough review of the City's Scholarship Program and of all current 2024 scholarship awardees to ensure they have not engaged in activities or behaviors that are in violation of, or is not consistent with, the aforementioned Resolutions and City Values. Public Speakers: Capra, Greg; Katz, Lisa; Vice Mayor Anabelle Lima -Taub. 7 Summary Minutes: Regular City Commission Meeting June 20, 2024 City of Sunny Isles Beach, Florida Commissioner Stuyvesant moved and Commissioner Joseph seconded a motion for approval for City Manager to review Scholarship Program. Commissioner Joseph suggested adding additional language to the Resolution to avoid giving scholarships to Hamas supporters. 12. DISCUSSION ITEM 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS Public Speakers: Bardmesser, George; Kushnir, Alex. 14. ADJOURNMENT May6r,5veC in asked for a motion to adjourn, the meeting was adjourned at 8:15 p.m. 'F es ect uHy`9 mitted by: Approved by the C' y Co mission on w <k: my 4 r auri io Be ancur, CIVIC Larisa Svechin City Jerk Mayor 8