Loading...
HomeMy WebLinkAbout2015-0416 Regular City Commission Meeting SUMMARY MINUTES Regular City Commission Meeting Thursday, April 16, 2015, 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 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 City Manager Christopher J. Russo Vice Mayor Jeanette Gatto City Attorney Hans Ottinot Commissioner Isaac Aelion City Clerk Jane A. Hines!MMC Commissioner Dana Goldman Deputy City Manager Stan Morris Commissioner Jennifer Levin Deputy City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE / INVOCATION Action: John Rusnak led the Pledge of Allegiance to the flag, and City Manager Russo gave the invocation. Mayor Scholl gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting —March 19, 2015. Action:Commissioner Aelion moved and Vice Mayor Gatto 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) 4A. Request to Hear Items; Replacement Agreement: Item 10N. Purchase Agreement for 18080 Collins Avenue: Add-On: Item IOT. Leaseback Agreement for 15800 Collins Avenue; Hear out of Order: Hear Items IOC and IOD after Item 6C. Action: Mayor Scholl noted the above changes to the agenda. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the above changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. 711 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida 5. SPECIAL PRESENTATIONS 5A. Announcement of Police Promotion. Action: Police Chief Fred Maas announced the promotion of First Line Supervisor Corporal Melissa Porro to the next level as Police Sergeant, who will be on probation for one year. City Manager Russo presented her with her promotional badge to the rank of Sergeant. She introduced her family who were in the audience. Her husband Miami Beach Police Officer Porro who was a Police Officer in Sunny Isles Beach for nine(9)years.pinned on her badge. 5B. Special Presentation by Nancy Maidique of the Florida Department of Health and Students Working Against Tobacco (SWAT) regarding Flavored Tobacco Products that are Heavily Marketed to Youth. Action: [City Clerk's Note: The students distributed a booklet entitled Don't Let Flavored Tobacco Trap Florida's Kids".] Four (4) students from SWAT made a presentation on banning candy flavored tobacco projects that are heavily marketed to the'youth. Dr. Javier Berezdivin of the Florida Department of Health asked the City to pass a Resolution or an Ordinance banning this tobacco from the City. Mayor Scholl noted that the City of Sunny Isles Beach was one of the first municipalities to pass an Ordinance on vapor cigarettes and so we have a history of trying to protect our youth. He thanked them for coming and said hopefully we will get an ordinance passed as well. 6. ZONING: ZONING HEARINGS ARE QUASI-JUDICIAL PUBLIC HEARINGS. 6A. Request of St. Tropez on the Bay: Phases II & III — Major Site Plan Modification for Property Located at 290-330 Sunny Isles Boulevard & 16699 Collins Avenue for the Following: (Hearing #PZ2015-05) Summary: The Applicant is requesting approval of a site plan modification to an approved site plan for properties located at 290-330 Sunny Isles Boulevard commonly known as Phase II of the development project to reduce the number of residential units from 329 to 320. The Applicant is also requesting a one (1) year extension to extend the time period to obtain a building permit for the commercial office building commonly known as Phase III and which is located at 16690 Collins Avenue. Further, the Applicant is requesting a minor modification to the Bay-\Valk Easement Agreement for Phase III component of the project. Requests: 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 reduce the density of Phase II of the project from 329 residential units to 320 residential units. 2. Pursuant to Section 265-18 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a minor modification of conditions relating to the Bay-Walk Easement Agreement as set forth in Resolution No. 12-Z-133, adopted on November 15, 2 Summay Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida 2012 and Resolution No. 13-Z-137, adopted on October 17. 2013. 3. Pursuant to Section 265-11(N)(2) and Section 265-18(H) of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a one(1)year extension to obtain a building permit from the date of expiration of the development order as set forth in Resolution No. 13-Z-137. adopted on October 17, 2013. Protests 0 Waivers 0 Ex Parte 5 Action: Mayor Scholl gave opening remarks on zoning procedures/decorum. City Clerk Hines read a disclaimer for the Zoning hearing,and administered the oath'to witnesses. City Attorney Ottinot asked if there were any Ex Pane Disclosures and each member of the Commission said they had met with the Developer to discuss the Application. City Planner Claudia Hasbun reported the Applicant is requesting approval of a site plan modification to an approved site plan under Resolution No. 12-Z-133,adopted on November 15,2012 and as amended under Resolution No. 13-Z-137, adopted on October 17, 2013. The site plan approval consisted of Phase I, II,and Ill. The Applicant is now seeking.to reduce the number of residential units from 329 to 320 for Phase II which is 290-330 Sunni, Isles Boulevard. The Applicant is also requesting a one(1)year extension to obtain a building permit for the commercial office building commonly known as Phase III and which is located at 16690 Collins Avenue. The Applicant is requesting a minor modification to the Bay-Walk Easement Agreement for the Phase III component of the project where seven (7) feet was approved. The Applicant is now requesting four(4) feet in certain areas with an average of seven (7) feet for Phase II and III. City Planner Hasbun said staff would like to request for Condition No. 6 to be revised to read: "That the approved site plan shall remain valid for a period of 12-months from October 17. 2016 the date of approval. If no building permit is issued within the 12-month time period, the site plan shall be considered null and void and of no force and effect." Public Speakers: Clifford A. Schulman, Esq.;Joseph Milton; Eduardo Castineira,Architect; Kevin Thomas Clifford A. Schulman. Esq. representing St. Tropez on the Bay, introduced his team here tonight. He noted the Ordinance on the agenda tonight on second reading which would allow a developer the privilege to reduce his density, reduce his intensity by no more than 5%and that would be administratively approved. Unfortunately they needed to get it done sooner rather than later and so they did not wait. They also wanted to extend the period of time to pull their building permit for Phase III which is the Office Building. Phase III property will be utilized in pan to help during construction of Phases I and II for materials, etc., and so they need an extra period of time in which to utilize that parcel for that purpose. Their third request is a change in the condition regarding the width of the Baywalk. Your present Baywalk condition said it had to be a minimum of seven(7) feet,and Architect Eduardo Castineira will show you why that can't be done physically and how we do have an adequate Baywalk. Joseph Milton said they are under construction at Park Towers and hopefully in two(2)years they will finish that whole Town Center area because somehow they are responsible for that whole entrance. They are looking forward to finishing it and provide something to the 3 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida community that they haven't had before. Tonight they are requesting to reduce units from 329 to 320 because the City's future residents are looking for bigger units as they are not satisfied with 2,500 square feet, they are looking for more like 5,000 square feet. Phase III property will have to be used for part of the staging of Parque Towers due to the tightness of the area but they see that in the overall schedule it will not delay the construction of the office building. It will probably be finished in the same timeframe of about two (2) years. Architect Eduardo Castineira presented renderings of the proposed project. He said the main issue is that there was a technicality overlooked in the Resolution on the i7-foot Boardwalk. The building was presented prior, and everything with the Boardwalk is still the same way, it has not changed in any aspect. There are certain areas in the project where we definitely cannot achieve the seven (7) feet and we have other ideas and things that we intend to implement to correct those situations to make it much better. Right now we are really affected by Phase III which is the office building right off from Collins Avenue into Phase II which is the Parque Towers. The commencement of the Boardwalk starts right at Collins Avenue,and there is a small plaza which the City and staff specified that it needed to be ten(10) feet wide and a certain amount of depth to make it comfortable for people to come in and start experiencing that Boardwalk, and they made sure that was met. There is a ten (10) foot wide entrance feature, there is also an intent to do an architectural entrance feature and he presented a concept sketch based on the typical garden-type trellis modernized with metal and a material that will at night be illuminated within that will capture signage, the City's emblem, some wording, and the entrance to the whole Boardwalk. It was important' that it had to be something of height and some degree of importance as people walk through this gateway onto the Boardwalk. It is all framed with a landscape, the idea was to use for example the back wall of the office building where we are promoting the green wall. That area lacks a bit of landscaping and so they want to make sure they introduce a lot of green there so it becomes softer, more appealing. Once a person passes that area then we are left with this whole stretch of Boardwalk along the office building. The seawall is already there, it is already built. In our building we tied into the corner of the St. Tropez. This was talked about in the previous presentation. We have such a narrow lot that the ramping system that we need to circulate in this building is down to our minimum, it is really very tight. At the end of the day,this whole walk right here is four (4) feet and a couple of inches, again, it is adequate to the typical sidewalk, sidewalks are four(4) feet wide, and they still have the additional three (3) feet of the concrete Boardwalk. They went through a series of meetings with Sunny Isles Beach, Shoreline Agency, Miami-Dade County, DERM, Corp of Engineers,and South Florida Water Management. They look at it only from their perspective and so we really had to negotiate with everybody. They understood what we had to do and they suggested these pods that will be located on the concrete bulkhead as elements of green, and they developed a beacon that captures the two(2)conditions that are going to end up happening throughout the Boardwalk. It shows the concrete bulkhead in this particular part of the site received beautiful pods with green on them and people walk on the paved area. There is approximately a six (6) inch difference between one and the other, and at a certain point it becomes more like three (3) inches but that is one condition. There are a couple of places where we get pinched real tight in which we then propose to have the paved area be flushed with the concrete bulkhead. In those situations we are introducing a safety guardrail because it gets pretty close to the water. No problem along a long stretch but towards the end about 30 feet or less there is an angle here on the existing concrete bulkhead and it gets pretty tight and so we end up with five (5) feet 4 Summary Minutes:Regular City Commission Meeting April 16,2015 City of sunny Isles Beach,Florida three(3) inches including the concrete bulkhead and obviously we will introduce the guardrail. He also showed several photographs. Once we pass St. Tropez and we enter into the portion of the site of Parque Towers, here it opens up a lot and it is very comfortable. We have a Boardwalk without counting the concrete seawall of ten (10) feet three (3) inches and so that exceeds the seven (7) feet by quite a lot. At this moment they introduce a lot of landscaping along that edge. Then we get to the other half of the building which is the big challenge and he ended up going to about five (5)different meetings with DERM, and South Florida Water Management District with all sorts of environmental issues. The layout he showed them was precisely plotted by the surveyor under their regulations and that was the line that they allowed them to build the farthest point of the water. He showed them where the property line was and so there is a good amount of property here that is going to be submerged. In the corner it reduces the area by four(4) feet four(4) inches but if we include the concrete Boardwalk we are back up to seven (7) and so this is another area that we are proposingia guardrail. Once around the corner,there is a small amount of walk where we reduced it eight(8)inches and we were explaining that as people drive down the causeway. This corner of Parque Towers is a very prominent corner visually and one thing we did not want to do was to build a blank wall there and so they wanted to play with the architecture so that we could wrap colors and do elements. In the building itself this corner is an architectural element that finishes in a ball with a balcony, it is a very beautiful piece that we are building there. So those eight(8)inches just makes all the difference in the world to make those architectural moves in order to be able to make it special. From the point of view of the architecture we can make it flush but he insisted on building something there so as you drive down the causeway, that becomes an element there in the building. We end up at the corner and we have the seven (7) feet all the way back to Sunny Isles Boulevard and we will have signage and we wilfhave the entrance element there also for the dual entrance to the Boardwalk experience. Cliff Schulman said just to clarify, that portion of property that Ed Castineira said was so difficult through negotiations was not bulkhead, and so we had to apply to get a bulkhead. There were some mangroves and some other wetlands species there and so we had to finagle with the agencies to allow them to go out as far as they could and we even had to agree to put a mangrove plant there and do some mitigation before what they even looked at, if it was wet, it was not supposed to be there and so that was what forced us into that. He noted that Ms. Hasbun had indicated to you a minor change in Condition No. 6. With that, they accept all Conditions as written. Mayor Scholl asked if we have a scheme to tie into that, the park that we.are going to have there, and City Manager Russo said that it will be going back out to the street around the Pump Station and Tank and back into the park area. We will be able to tie in with the exception right now because we have on this property the actual Pump Station or where the tank is. The County has indicated that the tank will be restored for use, and the Pump Station as well. And so we have the parcel just on the left side of the tank through the parking lot that which is going to be turned into a park. Mayor Scholl asked then if the County is going to give us an easement for behind the tank to complete the Boardwalk. City Manager Russo said he had negotiations with them and at this time they are concerned about doing that until they are done with the renovations. The Pump Station is still used, what had been done previously many years ago was that we could eliminate the tank but now with the Consent Decree that the County has from the Federal Government on the sewer line that is required, they need much 5 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida more holding capacity and we did not lease that section. We leased the section west of the tank on the property line of 300 Sunny Isles Boulevard. Mayor Scholl opened the public hearing. Kevin Thomas said after the site plan modification application request he only has one item to bring up and that is 163rd Street or Sunny Isles Boulevard has turned into somewhat of a parking lot due to the trucks loading and unloading in front of St. Tropez, that is already there and is already in place and so there is nothing we can do about it. As they are now looking for site plan modifications, the site plan entails the entire site, this is the opportunity for the City to try to improve upon what they have provided to the City. If they do the site plan modification, that site plan should include some provisions for the truck loading and unloading off from Sunny Isles Boulevard. They also talked about future residents, he is a current resident for 16 years, and so he is more,concerned for the current residents to be stuck in traffic as more people come to the City. Being there were no other speakers, Mayor Scholl closed the public hearing. Commissioner Levin asked if they have room inside the building to keep the loading trucks off from Sunny Isles Boulevard? Joseph Milton said yes they do, it was designed for that purpose in all three (3) buildings. Mayor Scholl said we have made even' developer who develops on the south side of 163rd Street to create a walkway behind their building that goes along the bay. And so technically when this is all complete, you can walk along the sidewalk of Collins Avenue and walk all along the bay and come out under the bridge at Bella Vista Park. This developer owns 50- 60%of that whole structure along 163`d Street from Collins Avenue west. The City has a little piece that we lease from the County where there is an old sewage tank,and then there is a new building being built, and when it is all done, you will be able to walk all along there to under the bridge. He explained that the trellis that Ed Castifleira showed us starts the Boardwalk, and that the Boardwalk averages about seven (7) feet but what Ed Castineira was explaining was that in some of the areas it is a little narrower, and in some areas it is'a little wider. To Kevin's point with the trucks stopping, when the driver's make deliveries they don't like pulling in because then they have to pull back out into traffic, and so they stop on the street, put on their flashers and step out of the truck. He noted that Commissioner Aelion at the last meeting, we have a new Ordinance on the books that we can now start citing them for that. Commissioner Aelion moved and Commissioner Levin seconded a motion for approval, subject to staff conditions. Resolution No. 15-Z-151 was adopted by a roll call vote of 5- 0 in favor. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes 6 Summary Minutes:Reaular City Commission Meeting April 16,2015 City or Sunny Isles Beach,Florida 6B. Request of Residences by Armani/Casa for Property Located at 18975 Collins Avenue for the Following: (Hearing#PZ2015-06) Summary: The Applicant is seeking approval of a site plan application for a 56-story residential condominium with 308 residential units and 811,560 square feet of floor area ratio("FAR"). The Applicant is also requesting the approval and assignment of Transfer of Development Rights(TDRs)in the amount of 187,283 square feet of floor area and 60 dwelling units from the City and Private Transfer of Development Rights Banks ("TDR Banks"). Requests: 1. Pursuant to Section 265-18 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting a site plan approval for a 56 story residential condominium with 308 residential units and a total FAR of 811,560 square feet. 2. Pursuant to Section 265-23 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting the utilization and assignment of public TDRs in the amount of 118,589 square feet of floor area and 23 dwelling units. An adjustment to be made for a decrease of 118,589 square feet of floor area and 56 dwelling units from the City's TDR Bank. 3. Pursuant to Section 265-23 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting the utilization and assignment of private TDRs in the amount of 68,694 square feet of floor area and 37 dwelling units. An adjustment will be made to close out the private TDR Bank. Protests 0 Waivers 0 Ex Parte 0 Action: Mayor Scholl gave opening remarks on zoning procedures/decorum. City Clerk Hines read a disclaimer for the Zoning hearing,and administered the oath to witnesses. City Attorney Ottinot asked if there were any Ex Parte Disclosures and there were none. City Planner Claudia Hasbun reported the Applicant is requesting approval of a site plan application for a 56-story residential condominium with 308 residential units and 811,560 square feet of floor area. The Applicant is also requesting the approval and assignment of Transfer of Development Rights (TDRs) in the amount of 187,283 square feet of floor area and 60 dwelling units from the City and Private TDRs Banks. City Planner Hasbun said the Applicant is also requesting an increase in floor area of 2.1 from the Bonus System in the amount of 284,998 square feet of TDRs for a participation fee of$8,076,672 and the Applicant is required to pay 10%of total participation fee within three (3)days of the site plan if approved, for a total amount of the deposit shall be$807,667. The Applicant is requesting assignment and utilization of TDRs from the private TDR bank account in the amount of 68,694 square feet of floor area and 37 dwelling units. Currently the Private TDRs are held by Gil Dezer, and the Applicant is RDR Seashore as described in the assignment of Hold Harmless which are part of the TDR Application. The Applicant has agreed also to create a combined access with the adjacent access Easement off from Ocean 7 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida III. The Application is consistent with the City's Comprehensive Plan and Land Development Regulations. Public Speakers: Stanley B. Price, Esq.; Charles Sieger,Architect; lasta Sobouti, Landscape Architect; W. Tucker Gibbs, Esq.; Samuel Leff; Estela Bruscanteni; Diane Drabkin; Wendy Cohen; Denise Mayer; Gene Newman Stanley B. Price, Esq. representing Residences by Armani/Casa, reported there are no variances associated with this Application, and he asked Architect Charles Sieger to describe the unique features of this building. Charles Sieger,Architect, Sieger Suarez Architects,reported that this will be Project No. 20 in the City of Sunny Isles Beach in the terms of Towers. With the additional height that was given to them by the FAA for the Porsche design, at 649 feet, it allowed the buildings to change its character and become more elegant, which they have achieved with this project. They worked in tandem with Caesar Pellis' office in Connecticut. It is 54 stories to the main roof,there are 308 units, 600 cars, all the cars are hidden like they have done for all of the rest of the buildings. He presented renderings and a 3D-model of the project. He showed what the project would look like with and without the TDRs. It is about 12 stories shorter than the 54 stories which is in the range of the original zoning, and now with the additional height we can make the buildings more slender and more elegant. One of the things they did was, and because the City is not filling up with towers, they looked at it like they did Porsche with the variances they got to make it a good neighbor building so that they are not blocking the neighbor's views. He showed Ocean III which they also did to the south, and you will see the red lines in the orientation that they could have placed the building parallel to the seashore or Collins and block a lot of views. What they did was they cantered it almost 45 degrees and it gave them an opportunity to have some sunlight on our pool, and give a southeast exposure but at the same time it left all those northeast units on Ocean III unblocked. The entrance is on the southern side of the portion next to the beach walk. The City's requested that we combine the north side of the beach walk that belongs to the easement from Ocean III with our southern beach walk and we build the whole thing and enhance it. It will be in excess of 50-feet wide. The clients have hired Enea who comes from Switzerland,a very famous Landscape Architect, and they will show you some pictures of the landscape material that they are going to do which is kind of unique for this area, and it will add more variation. The building is slick like Porsche but it is different. He presented a rendering of the building where you come up on the ramp to the porte-cochere. The other side of the building which is the beachside looking southwest is essentially the same. There is a twist in the building and so it has a subtle easing of the edge where you can come around and see it more and it gives an impression of a"V". It is an as-of-right scheme. The porte-cochere will be unique in the flare steel structure held up by one column, there will be two (2) signature trees. In the package there is$5,000 to$6,000 worth of art which will be placed around on the grounds. As to Armani as a person, he is 81 years old and speaks no English. He is worth S8 Billion, and is very famous. To have him design the interiors and work with us is fantastic for him personally as well as for the City. It is a world class building, he only has a hand full, and believe me he looks at everything,even at 81 years old, he is still working from 8:00 a.m. to 6:00 p.m. and he doesn't travel very much, he likes what he does and he is very meticulous and when you go and see his buildings, they are incredibly detailed. Charles Sieger is thrilled that Armani is going to be doing the interior, and it is a feather in the City's cap by far. 8 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida lasta Sobuti. Landscape Architect of Enea Garden Design presented renderings of the landscaping. It is always important for them to create spaces for people to occupy. Here in Miami we have a climate where it is extremely hot in the summer and humid, and we want people to be able to use those spaces outdoors and so we use this landscape as a means to create life climate,provide shade,provide wind barriers,etc. When we start to design we look at the plant material which becomes extremely important. Using native plants is our number one priority to not only work the long term viability of the plant material that helps the project but also we want to make sure that we are not adding any kind of evasive elements into it. Our site plan is fairly green, we wanted our residents to be able to look down and feel like they are looking at a park, each form they are creating are visually pleasing to the eye of the people that live there. And so that is the one element that we always look at, the residents, but the other element they always look at is the neighbors. We want to be good neighbors and so one thing that was really important to us is that the facades of the building feel as green as possible,and we are always thinking about the visual element for people that are passing by. She showed a rendering of what people will see from Collins Avenue, they are providing a series of green walls as they cascade back, and you basically drive through these walls to get to your porte- cochere and we would have vines climbing up the walls. They would also have planting that mimics what is happening along the street fronts throughout all of Sunny Isles Beach, and so they are maintaining that memory,that scenery that you are all very used to but we are adding a greener element. From the beach side we wanted to green that up as well and so we have this opportunity to create some kind of green barriers between some of the cabana units along the waterfront. As Mr. Sieger mentioned earlier, we do have a very wide beach public access that we have integrated with our southern neighbor,giving us 30 feet of pedestrian access way from Collins Avenue to Oceanside. We are also enhancing the dunes by bringing vegetation back into them which will help with erosion of sand in the long term. She showed the views you can see from the beach access side, and from the northern neighbor side. And so, either way,whenever you are walking along this façade you are next to greenery,you never feel like you have a stark architectural element that is towering over you. Mayor Scholl opened the public hearing and several people spoke in favor of the project, however, concerns included safety, traffic, hurricane evacuation, and TDRs. Estela Bruscanteni who is a member of the Miami Beach Club Board asked if there is going to be a beach access on the north side of that building, and Ms. Hasbun said the north side is not a public easement however the developer has included a designated access there. Mayor Scholl said that it is not a dedicated public access, we have 22 beach accesses in the City and so we have got them pretty well spaced. We get them as folks redevelop property. Gene Newman asked about officials having ex pane discussions they also have to reveal the basic substance, and City Attorney Ottinot said the Commission has met the requirements with respect to disclosing all the discussions that took place including the substance which was about the Application. Mayor Scholl closed the public hearing after hearing citizen comments. Stanley Price, Esq. addressed the concerns on the TDRs. He thinks there is a misconception that TDRs are a bonus system where you buy rights that don't exist. Under Chapter 163 of the Florida Statutes this City and even'other City in Florida must submit a Comprehensive Plan to the Department of Community Affairs which addresses traffic, densities and intensities. The City of Sunny Isles Beach had a box of development rights. He explained that a transfer of 9 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida development rights takes rights from one property and transfers it to another. It doesn't increase the development rights; it just transfers rights that exist to another piece of property, and that is what was done here. It was interesting to note that we heard from Ocean II.Trump, and noted that all of these buildings were built under the same basic principle and he believes that Ocean 1I had a series of variances attached to their approval. To get up now and say that if you abide by the same set of rules that have been in existence here, that is not fair. It has also been reviewed by professional people in the State of Florida and your local Planning staff He also indicated that people do not evacuate all at once if a hurricane is coming; we have a sophisticated system now that we know several days in advance and all warnings go up telling people that if a hurricane is on its way you have "x" amount of time to vacate an area. South Florida does have traffic but that is the price you pay for living in an urban environment. We abide by every single regulation in your Zoning Code, we are not asking for anything that anybody else is not entitled to ask for. By buying these additional development rights we are taking away development rights that exists on other properties both privately owned by his client and also owned by the City. By the end of the day if this City had a total accumulation of one million square feet to distribute all over the City;there is not one square foot of increase as a result of the TDRs because it comes off from one property and transfer to the other. This is a project that the City should be very proud of. Commissioner Goldman commended the Architect and the developer for an aesthetically beautiful very visually appealing project. She noted that these are all valet parking,you have a lift and she asked what the width of spaces are,what is the standard for the parking spaces,and what safeguards do we have? Ms. Hasbun said the standard parking spaces is 9 feet by 18 feet; regarding the mechanical spaces we don't have a clear definition of the Code about the width of those. For the size of these spaces, the plan is showing 8 feet 6 inches in width. Commissioner Aelion said as a note of clarification;the north and south plans,the building is 45 degrees, the schematics show a perpendicular north and south rendering, the status of the building against either the Ocean or Collins Avenue and your color rendering is showing an angular thing of 30 degrees or 25 on the north and south, so which is it, is it the schematics or the rendering? Mr. Siegel said both, it starts to rotate out. It is not parallel to the parking, what happens is as it proceeds it rotates out until it parallels. Commissioner Aelion said we heard about the issue of traffic and we are concerned about it. We have given staff the green light to do a Comprehensive Study on Traffic. Traffic can be something of a deceiving impression, first of all it is a fact that over 70%of the traffic is throughway traffic. We have commercial plazas in Sunny Isles Beach compared to the north and south municipalities,much less traffic in Golden Beach and Hallandale Beach to a certain point and Bal Harbour on the south, and Hollywood is being built very fast on the beach also high-rises, etc. It is not so much the built of residential so much as the commercial from 163rd to 193rd we have commercial in and out traffic which the other municipalities don't have, and so we have to take that into consideration as well and try to find solutions for that. We also have 1.1 million tourists coming to our City every year that have nothing to do with the actual residents, they have an impact and the buildings being built on the east side are normally filled and that hasn't changed. With that said, the concern about the impact of traffic, I wouldn't be so quick to conclude that the additional builds should not be alarming to the degree making it something very urgent. As far as the sun and its effect on the beach, it is equitable along our east side it has been in the Comprehensive Plan since 1999, it was calculated by the way,because people 10 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida were talking about the TDRs, that the difference between the extra 12 or 15 floors is actually less than 7 to 10 minutes of sun difference between the shadow coming down, and so that is not in effect either. He commended the architects on this project. Vice Mayor Gatto said it is not very often that we hear "trying to be a good neighbor" when we view Zoning issues, and so she was very impressed with the almost 45 degree angle of the building. It shows that there was some thought and consideration in this because you have to remember that this is an as-of-right project. The investment that appears to be made in the landscaping is also very impressive, it is beautifully laid out and a lot of thought was given to the aesthetics of that especially at the pedestrian level. She is happy that Mr. Armani is involved, people will be buying his aesthetics and the brand name that he is so well known for. She thanked Mr. Price for clarifying the TDR situation. She thinks the 600 parking spaces is daunting to hear, she knows that not all 600 will be used at the same time. There is a reality that there are a lot of homeowners now living on the east side that if they are coming south on Collins Avenue it requires them to make U-turns to go north to get into their buildings and it is definitely impacting traffic a bit, it is just a fact of life. She thinks it is a beautiful project. Commissioner Levin said she has to agree that it is an absolutely beautiful building, she loves the helix aspect of it. She likes the way it is situated on the property,and the fact that we have a larger than average beach access easement. The landscaping is beautiful, and she likes the long driveway up to the building. It doesn't look like it is a very steep ramp because it is long. About the traffic, there is obviously a lot of through traffic that goes down A 1 A and if you consider what is south of us, Bal Harbour, Surfside, South Beach, people come here and they want to drive along A I A, it is what you come to Florida for,and so people use A 1 A just to get around. She is glad that Mr. Price explained the TDRs aspect and that it just shifts from one property to another property in Sunny Isles Beach. The City makes money from the sale of the TDRs and that is in addition to money that we get from taxes and so that helps to enable us to provide the services and the amenities that we are able to provide. One of the things that Mr. Sieger mentioned was that if we did not have the TDRs, if we remove the top 12 floors, in order to make the building work it would have to be shorter and squatter to get enough units in it to make the project viable. And so it would look different from the ground rather than being tall and narrow, it might be shorter and squatter. You have to consider what the cost of the properties are here and so you have to be able to build something that is going to work in the end. She cannot wait to see the interior. Mayor Scholl said it is good having informed colleagues, they did an excellent job but he will recap a little bit. To Attorney Price's explanation of TDRs, so basically we did a Comprehensive Plan, the State gave us a basket of development rights,and they said to create this Ordinance that moves those development rights around. Truthfully once we are going above 4, 8,or 10 stories on a building on the beach,you might as well go as high and get those rights packed into that building because as Commissioner Aelion pointed out,the sun you are blocking on the beach by that extra height in the afternoon it is basically minutes. The building itself is already going to block the sun, and so as-of-right without the TDRs it is not material differences. He knows it seems like a material difference because our sensibility says a taller building is worse but truthfully he would rather pack the density into the taller buildings than pack them into more buildings if we have that option. That is why we have parks because the fact is what we did was property owners own that land where we have parks, Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida 1 and we said okay, we are not going to build in those parks, and we are going to move that density someplace else. We have an item on the agenda tonight where we are going to take a piece of land from a developer in exchange for TDRs so that we end up with a park and they are going to end up with a taller building. Quite frankly some of those TDRs are probably in this building, and so it really is a win-win. In some cases we just get the TDRs and when a developer needs them they purchase them and that gives us the money to make a lot of capital improvements around the City. It is not always intuitive unfortunately, some of this stuff seems abstract but he can assure you that the one thing we are focused on now and he brought it up a few months ago as Commissioner Aelion, is traffic, and we have a Comprehensive Traffic Study on the agenda tonight, and we are going to fund that. We are going to have a traffic safety, and a pedestrian safety component of that study and so we are embarking on a pretty comprehensive analysis of where the traffic is coming from, what we might be able to do to mitigate it, and most importantly how we keep increasing pedestrian safety because that is one of our main concerns. Usually when the public is upset and when the developer is upset we have done our job because the public wants to take all the developers rights away which we can't do because we have a Code and developers come into the City and they buy property based on a reliance on the Code and if you start stripping those rights away we subject ourselves to endless mitigation. That just happened in Hollywood recently; Hollywood down zoned and they are facing a multitude of litigation and ultimately the City is paying for that. What we continue to focus on is ways to try to figure out how to mitigate the issues. Ultimately when they come in with an as-of-right project, like they did today, the developer could come in. and usually they come in asking for a bunch of variances but he thinks everybody has gotten the message that your variances under this Commission is not acceptable unless there are extraordinary circumstances. It doesn't mean that variances are always bad because there are sometimes issues that require variances. What we have been trying to do is to hold the line especially on the west side of Collins Avenue because ultimately we are watching the development activity there very carefully. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion for approval, subject to staff conditions. Resolution No. 15-Z-152 was adopted by a roll call vote of 5- 0 in favor. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes [City Clerk's Note: The Commission took a fire-minute recess.] 6C. Request of Estates at Acqualina—GSF Acquisition, LLC for Property Located at 17901 Collins Avenue for the Following: (Hearing 4PZ2015-08) Summary: The Applicant is requesting approval of a site plan modification to an approved site plan for property located at 17901 Collins Avenue. The request includes an increase of density from 190 residential units to 264 residential units, a reduction of Floor Area Ratio (FAR) from I2 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida 1.089.300 square feet to 1,085,205 square feet. The Applicant is also requesting a setback reduction for the south tower from 50 feet to 33 feet and 3 inches. Further, the Applicant is requesting the use of an existing off-site parking lot, which is located within 300 feet of the development project, to comply with the parking requirements the development project. Requests: 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 an approved site plan for an increase of density from 190 residential units to 264 residential units and a decrease of intensity of Floor Area Ratio (FAR) from 1,089,300 square feet to 1,085,205 square feet. 2. Pursuant to Section 265-46 A. (2) of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting the use of an off-site parking lot, which is located within 300 feet of the development project, to comply with the parking requirements under the City Code. Protests 0 Waivers 0 Ex Parte 5 Action: Mayor Scholl gave opening remarks on zoning procedures/decorum. City Clerk Hines read a disclaimer for the Zoning hearing,and administered the oath to witnesses. City Attorney Ottinot asked if there were any Ex Parte Disclosures and each member of the Commission said they had met with Jules Trump to discuss the Application. City Planner Claudia Hasbun reported the Applicant is requesting approval of a site plan modification to an approved site plan for property located at 17901 Collins Avenue.The request includes an increase of density from 190 residential units to 264 residential units, a reduction of Floor Area Ratio (FAR) from 1,089,300 square feet to 1.085.205 square feet. The report will include some modified layout and utilization of the residential towers,and the main entrance feature. Further, the Applicant is requesting the use of an existing off-site parking lot,which is located within 300 feet of the development project, to comply with the parking requirements for the development project. The Application is generally consistent with the City's Comprehensive Plan and Land Development Regulations, and the Applicant is not requesting any variances. Public Speakers: Clifford A. Schulman, Esq.; Jules Trump; Larry Freedman, Architect; Wilson C. Atkinson, Esq. Clifford A. Schulman, Esq. representing the developers Jules and Stephanie Trump, introduced his team, and noted that the resumes of Eric Propes, PLA, ASLA, Juan Espinosa, PE. Transportation, and Stuart Cohen, AIA, Architect were submitted into the record. They are asking for an increase in the amount of units from 190 to 264, and they are still 48% less units than is permitted by the City Code. We are decreasing their square footage by 4,095 square feet, and they also have some parking off-site which is being used by the Golden Strand, and it will continue to be used for that purpose. Jules Trump thanked the Commission, the Mayor, and the staff for their attention to their project, the time that they have given them, and the constructive feedback. He just wanted to assure you that they will do their upmost to make Sunny Isles Beach very proud of the Estates. They are putting a tremendous amount of effort into it, and getting the best design advice as 13 Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida possible and they promise to deliver a very fine product. We are going to be increasing the number of units and this was in response to a very great demand that they have had for the initial sales on the first tower. They decided to do everything at one time and van the size of the units and this way they will come out with approximately the same square footage. Cliff Schulman. Esq. said also on their off-site parking, they are only required to have 54 spaces but they will be having 79 spaces by using the new Ordinance that the City passed which is design flexibility on setbacks. We are also increasing the tower width by 121 feet for the north tower to 164 feet but 250 feet would be allowed under the Code. Architect Larry Freedman presented the site plan modification that they are proposing. Originally they had two (2)towers that were identical,two(2)units per floor, one to the north and one to the south. What they are now proposing is to keep the original tower as is, and create a new slightly broader tower on the north section that would have four (4) units per floor. Both buildings are the same in height at about 650 feet. Mr. Schulman said while they are the same height, the number of floors has actually been reduced because of the higher ceiling. Mr. Freedman said yes, on the north tower we have two (2) less floors which is why we have a little less square footage in that tower. Mr. Schulman said they are not requesting any variances, this is a previously approved site plan, and again the only question they had was for clarification of Condition No. 4 to indicate that the off-site lot would be used for parking purposes and any other purposes that are permitted under the City's Zoning Code. Mayor Scholl opened the public hearing to hear from residents. Attorney Wilson C.Atkinson representing the firm of Tripp Scott for the 18001 Collins Avenue Condominium Association, who will be directly affected by this building that is going up. They have advised their client that yes they are coming before the Commission as-of-right but their concern is that they feel it was represented to them at the September 2014 City Commission meeting that the developer would in fact speak with them so that their issues and their concerns could be addressed. The President has advised him that on numerous occasions he has attempted to do so,and the most recent conversation that has been within the last 30 days and he was told that they did not realize that they had not spoken to you but unfortunately they don't have the authority to do so, and they will have to have their legal counsel speak to them. This was said during the time when these gentlemen knew they were coming before the City with a modification of their site plan. He asked that the Commission continue this meeting for at least 30 days to give these gentlemen the opportunity to meet the obligation that they imposed upon themselves back in September and subsequently with his client. Mr. Schulman said he was not contacted and no one in the Chambers were contacted but he will give his personal representation that he will arrange for that meeting to take place, and if Mr. Atkinson from Tripp Scott will give him his card he will start making those arrangements tomorrow morning. Being there were no other speakers, Mayor Scholl closed the public hearing. Commissioner Levin asked b which Condominium was he representing, and City Attorney Ottinot said Trump Hotel to the north. Commissioner Levin asked what the reason was for changing the size of the building to the north? You didn't change the size of the building to the south, correct? Mr. Schulman said that is correct. Commissioner Levin asked if it had to 14 Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach.Florida do with what the market wanted? Mr. Schulman said yes as many of our buyers wanted smaller units, and so it went from two (2) 5,000± square foot units to four (4) units. The smallest unit in the four-unit building is 2,800 square feet up to 3,400 square feet but that is also the market that we were looking at. Commissioner Levin said with regard to the design flexibility, instead of having a 50-foot setback on the south, we would be agreeing to allow them to have a 33-foot setback in exchange for S500,000? Mr. Schulman said yes, for $500,000 with a 10% deposit that has to be made within three (3) business days of the approval. Commissioner Levin said with regard to the front facade along Collins Avenue, why was that changed? Mr. Schulman said this is not the final facade,these renderings do not show the true facades as they will be. The facade will be consistent with Acqualina and with Mansions for a consistent community. Vice Mayor Gatto said she was curious if there are still plans for something she has been reading in the press about an ice skating rink or a bowling alley, is that still in the works? Mr. Schulman said yes, and it is for the residents only. Commissioner Aelion asked if the pool deck or club house is the same square footage or is it lower? Mr. Schulman said it is the same. Commissioner Aelion said the rendering that we approved prior, this rendering does not do it justice, it is just a schematic that you put together fast when in reality it is going to be similar to the Acqualina? Mr. Schulman said it will be as beautiful if not more beautiful than Acqualina and the Mansions. Commissioner Goldman asked about the off-site parking, there is the use of the parking lot to meet your parking needs across the way, and Mr. Schulman said yes, we needed 54 more spaces than what we have within the building. That parking lot can fit 79 spaces and it is presently being used by the Golden Strand for its residents and guests. Commissioner Goldman asked how that lot is currently being used, are employees using that lot? Mr. Schulman said some employees are using it,some members of the Temple are parking there,a number of people are but basically when you go on the Atlantic Boulevard side entering, the gate is locked and you must have a pass to get in there but primarily it is for the use of the residents and guests of the Golden Strand. Commissioner Goldman asked if it is going to be kept as a surface lot, and Mr. Schulman said yes. Commissioner Goldman asked if the developer would be interested in using those basically for employees or long-term parking to mitigate some traffic going back and forth to the building. Mr. Schulman said he thinks that they will have to consider that but at this point they are not willing to commit to it. It is our intention that we would rather have employees park off-site then in an expensive lift on-site. Mayor Scholl said they would need to come back before us to change the disposition of that lot and that is their intention. That was part of the conversation with the developer when he met with the developer and staff, and when they want that they will have to come back to us and ask for it. Commissioner Goldman said her only concern was cars going back and forth each way on Collins Avenue creating additional traffic. Mayor Scholl said this is a project that the previous Commission approved last year and obviously the developer tested the waters in the market and is simply modifying the site plan. Commissioner Aelion moved and Commissioner Levin seconded a motion for approval with modification to the parking language, subject to staff conditions. Resolution No. 15 Summary Minutes:Reeular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida 15-Z-153 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin Yes Vice Mayor Gatto Yes Mayor Scholl Yes [City Clerk's Note: Items IOC and I OD were heard after Item 6C. The remaining agenda was heard in order.] 7. ORDINANCES FOR FIRST READING 7A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2014-436; Amending the City's Budget No. BA1415-04 for the 2014-2015 Fiscal Year — Streets Maintenance Fund and Capital Projects 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's Note: Heard after Item 10D.] City Clerk Hines read the title, and City Manager Russo reported that this is to fund the acquisition of 18080 Collins Avenue (Alamo property) in the Capital Projects Fund, and including funding for the required Transportation Master Plan in the Streets Maintenance Fund. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of5- 0 in favor. Second reading, public hearing will be held on Thursday, May 21, 2015, at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes 7B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida,Amending Chapter 233 ("Special Events")of the Code of Ordinances to Clarify that a Condominium May Hold Special Events for Guests and Invitees Up to Four (4) Times Per Year; Providing for Severability; Providing for Inclusion in the Code; Providing for Repeal of Conflicting Provisions; and Providing_ for an Effective Date. Action:City Clerk Hines read the title,and City Attorney Ottinot reported this provides more flexibility, and noted that this Ordinance was at the request of Mayor Scholl. He said generally condos are prohibited to have any kind of event but with this amendment they can have up to four (4) events per year provided that they work with the City to ensure public safety. Mayor Scholl said this is actually making it a little more liberal. Summary Minutes:Reeular City Commission Meeting April 16,2015 City of Sunny Isles Beach.Florida Public Speakers: Gene Newman; Kevin Thomas Commissioner Aelion noted that commercialization of any event will require a permit,and if that event becomes something of a sale of tickets? City Attorney Ottinot said that the City Code requires that if there are over 50 people then you are required to get a Special Event Permit. With respect to running a business without a Business License, that is a different issue that Code Enforcement can enforce. Commissioner Levin said if someone wanted to have an event in the park then they would be required to get a permit, is the new laneuage limiting. the Condominium Association, is that sufficient, is there anywhere else where it could apply that we are leaving out that we might want? City Attorney Ottinot said no because generally these permits covers everything but a special issue started with condos. Several years ago we tried to address and eliminate the problem, but with respect to parks, obviously on City property we have a better opportunity to govern and ensure public safety versus private property. Mayor Scholl said the rule was that you cannot invite people that don't live in your building to something in the building, and so every time we had even a political event in Winston Towers and we invited the people from the other Towers to attend,we are breaking the rules. What we realized was that we needed to not apply it to just for residential buildings, this is not for commercial buildings or parks or anything else. And so a lot of folks interpreted that to we being really restrictive and the fact is that nobody really understood the City Code. For instance Trump Towers hosted the debate during the campaign which was illegal because of the way our Code is written because our Code says you can't have outside people come to your building for a special event, and so what he realized was that this was an issue. The other thine is Winston Towers has auditoriums in the building and so if local musicians want to put on a show in an auditorium, they cannot invite outsiders to the auditorium. Ultimately under this rule the Condo Association regulates who they want to let in and who they don't want to let in but if they want to invite outsiders, they are not allowed to the way our Code is written today. That is why we put a four-time event limitation on it because ultimately you don't want the Condo Association turning your building into a commercial enterprise. We have got the ability to give folks flexibility when they want to have a special event and invite outsiders and the Condo Association wants to deal with it, then they can do it. Commissioner Levin said then that we would not want this necessarily to apply to say Atlantic Isle. Mayor Scholl said it is not meant for that, it is meant to fix the restriction on residential buildings. If you want to look at other things and propose it to staff in the future, you could but this was meant to fix that restriction on residential buildings. Vice Mayor Gatto said to clarify it is really up to the Condominiums to decide whether they would allow 1, 2, 3. 4 or 0 events, and Mayor Scholl and City Attorney Ottinot said that is correct. Vice Mayor Gatto said we have had a situation in our Condo, just to give an example, when there was a band playing charging people money to come and hear them, they were not a bona fide business and so they were not paying taxes on an income,on top of that we didn't have the parking capacity to deal with all the people that came from other buildings and other areas, and a lot of the residents got very upset. There is a group that would aeainst something like this and so she does understand that you are opening it up but again it is up to the Condo Board to specifically agree with this or not according to their docs. City Attorney Ottinot said that is correct. Mayor Scholl said if the Condo Board 17 Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida chooses to do something they would be in compliance if they follow the rules now four(4) times a year. They can say they don't want to do anything like this,and so we don't care but the point is like he said, even for a political event when they are all running for office and they go to a building and we combine two or three buildings together in one,technically that is a violation of our Code and so we now recognize that. Vice Mayor Gatto said they would have to apply for a permit even if it is free, and Deputy City Manager Morris said that is correct, and we have a fee schedule, from 0 to 49 guests there is no charge but they still have to get a permit. Vice Mayor Gatto asked what the lead time is to get a permit for something like this, and Deputy City Manager Morris said currently in the Code it is 60 days. Vice Mayor Gatto said that is a long time, and Commissioner Levin said if there is a birthday party or baby shower, you need to give 60 days notice? Mayor Scholl said if they came in and said they are having a birthday party in two weeks, he doesn't think Stan would say no,and Deputy City Manager Morris said that is correct. Commissioner Aelion said the number of attendees for such an event has to be pre- specified when they do the application for a permit, and Deputy City Manager Morris said that is correct. Gene Newman said this is all based on zoning, on safety is that what this is? He is trying to figure out where the City has the right, a condominium is like a private home,how does the City get involved in someone having a party in their home? City Attorney Ottinot said with respect to all condos not only the bylaws concerning the use of the common areas but also duly regulations can show what you can do with those common areas. The issue is when they have a major event where there is a very large number of guests that exceeds the parking . requirement, and that causes security issues. We had a complaint from a condo owner that had an emergency and the Fire Department and ambulance could not get into the condo because vehicles were parked in the fire lanes. The issue is to allow flexibility and to also protect the safety of the residents that may not sponsor parties in those condos. Gene Newman said in his condominium they have a usage fee for the room,a$5,000 security bond for damage, over a certain number of people we must hire extra security and pay for it, and extra valet. Mayor Scholl said your building is very organized but not all of them are like that. For instance on our Island, and he lives in a private home, people were using their homes as hotels every weekend. We can say it is a private home, why should we get involved in that because people come on the Island even'weekend, it is like having a special event even'weekend,they rent their house out for a party. The City passed an Ordinance last year that says four(4)times a year you can rent your house out. Gene Newman asked if the Homeowners Association would enforce that and not the City, and Mayor Scholl said the Homeowner's Association has no enforcement authority. Kevin Thomas said his Homeowner's Association has been approached by the Sunny Isles Beach Senior Social looking for additional space to have their event. They currently use the Commission Chambers but have outgrown it and so the Association was working with them to try and accommodate them in the auditorium over the restaurant. With this Ordinance it puts them in a position of difficulty providing that space for them. Mayor Scholl said the way our Code reads now you could not have done it and so this Ordinance gives you more flexibility. Commissioner Aelion said in this particular case with the Seniors Program, this is a community oriented program, well notified, and spearheaded by the City. This is more I8 Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida of a community thing, not a private thing and it would behoove us not to burden such an organization. Commissioner Levin asked if it was a commercial unit, and Kevin Thomas said the restaurant is but the auditorium is not. Mayor Scholl noted that the auditorium is a common element. Commissioner Aelion moved and Commissioner Levin 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, May 21,2015,at 6:30 p.m. Vote: Commissioner Aelion Yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes 7C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Chapter 265-54 of the City Code to Require a Permit for Substantial Repairs of Signs; 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 Planning and Zoning Administrator Claudia Hasbun reported that in our Code, signs can be painted or re-painted without the need of a building permit but basically they are changing more than just painting the sign. We have been trying to keep our uniform sign plan and it has been difficult. Public Speakers: None Commissioner Aelion said he has an issue with this as a monument sign in the commercial section gets too much sun and fades out. The business orders a vendor to come and replace that sign, meaning that it is a plastic piece that goes into a slot to replace the other one. A new sign cost$300 to$500 and sometimes more,and he doesn't think the business should be penalized because of the sign cracking.etc. Wit involved new electrical issues,inside repair etc., he would understand that but he thinks we should be more accommodating to the businesses when it comes to just changing a sign. The way it is written it says"minor repairs of$50...". That is wishful thinking.there is nothing$50.00. and when you say"substantial repairs" it is not clarified. He thinks there should be more guidance for this proposal. Planning and Zoning Administrator Claudia Hasbun said if they are refreshing their sign by painting it because it faded from the sun, that is okay because basically it is the same sign. The problem is when they are doing changes to those approved signs. Commissioner Aelion said the language is too generalized, it needs to be clearer. Mayor Scholl said when they come to staff it will be clear but what Claudia is saying is that staff has a problem. They abstract their rights to do something and they get away from the Sign Ordinance. Deputy City Manager Morris said what is happening is the problem has been when people have used the section of the Ordinance to repaint or somehow expand an existing sign without a permit and so really this is about cleanup. Ultimately we always have to apply reasonability where applying the Code. For the examples that Commissioner Aelion has given. he thinks what 19 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida we have shown is if there is a case where some sign has faded, we are more than willing, to work with the business owners to allow a replacement provided that it is exactly the same. You are not going to see any heavy-handed enforcement with this,we work with the business owners. Commissioner Aelion said as long as the Code Enforcement Officers understands that, it is okay. Commissioner Aelion moved and Commissioner Levin 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, May 21,2015, at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) None 9. ORDINANCES FOR SECOND READING (Public Hearings) Sitting in as the Local Planning Agency and the City Commission, to Consider the Following Ordinance Amending the Land Development Regulations (LDRs): 9A. A Resolution of the Local Planning Agency of the City of Sunny Isles Beach, Florida, Recommending to the City Commission of Sunny Isles Beach, the Ordinance Amending Section 265-180)of the Land Development Regulations Relating to Site Plan Modifications; Providing for an Effective Date. Action: [City Clerk's Note: Items 9A and 9A.1 were heard together.] City Clerk Hines read the title, and City Attorney Ottinot reported. Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. LPA Resolution No. 2015-88 was adopted by a vote of 5-0 in favor. 9A.1 An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida,Amending Section 265-18(1) of the Land Development Regulations Relating to Site Plan Modifications; Providing for Severability; Providing for Repealer;Providing for Inclusion in the Code; Providing for an Effective Date. (First Reading 03/19/15) Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: None 20 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the Ordinance on second reading. Ordinance No. 2015-450 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion ves Commissioner Goldman ves Commissioner Levin ves Vice Mayor Gatto ves Mayor Scholl ves 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida.Amending Section 267-2 of the Code of Ordinances of the City of Sunny Isles Beach Relating to Fees for Site Plan Modifications; Providing for Severability; Providing for Repealer; Providing for Inclusion in the Code; Providing for an Effective Date. (First Reading 03/19/15) Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the Ordinance on second reading. Ordinance No. 2015-451 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion ves Commissioner Goldman ves Commissioner Levin ves Vice Mayor Gatto ves Mayor Scholl ves 9C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida,Amending Ordinance No. 2014-436; Amending the City's Budget No.BA1415-03 for the 2014-2015 Fiscal Year—General Fund;Authorizing the City Manager to Do All Things Necessary to Implement the Terms and Conditions of this Ordinance;and Providing for an Effective Date. (First Reading 03/19/15) Action: City Clerk Hines read the title, and Finance Director Audra Curts-Whann reported. Public Speakers: None Commissioner Aelion moved and Commissioner Levin seconded a motion to approve the Ordinance on second reading. Ordinance No.2015-452 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion yes Commissioner Goldman ves Commissioner Levin ves Vice Mayor Gatto ves • Mayor Scholl yes 2! Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach; Florida, Approving an Agreement with Aeon Nexus Corporation for Consultant Services to Provide an Organization-Wide Self-Service Business Intelligence(BI) Infrastructure, in an Amount Not to Exceed $100,000.00, 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: City Clerk Hines read the title,and Chief Information Officer Derrick Arias reported noting that this is for two projects that were budgeted this year, the Business Intelligence project, and the new Fleet Management System. He said there is a third component that we pulled out of this which is the Public Works component. This amount includes a contingency of$19,000.00 should we need to do any additional work. Public Speakers: None Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2392 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,Approving the Title VI Program Plan for the City of Sunny Isles Beach Community Shuttle Service, 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 Hines read the title, and Deputy City Manager Morris reported that the City accepted a grant from the County that has some Federal requirements and one of them is to formally adopt the Title VI policy. Public Speakers: None Commissioner Levin said that the classes of protected persons that is in the proposed policy does not include sexual orientation or gender identity, and City Attorney Ottinot said the policy is coming from Miami-Dade County and we are in compliance. We will follow up with the County. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2393 was adopted by a voice vote of 5-0 in favor. Summary Minutes:Reeular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida [City Clerk's Note: Items 10C and IOD were heard after Item 6C. The remaining items were heard in order.] 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Second Amendment to the Agreement with Bell David Planning Group, Inc. for Additional Planning and Zoning Services, in an Amount Not to Exceed S175,000.00; Authorizing the Mayor to Execute Said Second Amendment to the Agreement;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 Planning and Zoning Administrator Claudia Hasbun reported that this is an Agreement to include the Evaluation and Appraisal Report of the City Comprehensive Report, the replatting of Heritage and Gateway Parks, the Transportation Master Plan, and the Collins Avenue Corridor Traffic Study. Public Speakers: None Mayor Scholl said this is a plan to review our Comprehensive Plan, and this item along with Item IOD is kicking off this Traffic Study that we have been talking;about. It is quite expensive because it will be quite comprehensive. Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2394 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,Approving a Consulting Proposal from Bell David Planning Group, Inc. for Planning and Transportation Services,Attached Hereto as Exhibit"A"; 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 Planning and Zoning Administrator Claudia Hasbun reported and noted that this is a presentation from the Consulting Firm regarding the Transportation and the Traffic Study. She introduced Alex David of Bell David Planning Group, and also Joe Corradino from the Corradino Group who ga 'e a Power-Point Presentation on the Comprehensive Traffic Study. Public Speakers: Marianna Talalaevsky Alex David said this is a two-part presentation where he will be handling the first part which is the Evaluation and Appraisal Report(EAR)of the Comprehensive Plan. We are updating the Comprehensive Plan which was adopted in 2000, and has been updaied once since that time, and so we are in the second round of updates. As a City, Sunny Isles Beach has great Planning and Zoning Regulations but as in even'document it is organic and so it needs to be updated once in a while. The Comprehensive Plan in every city of Florida has goals, objectives, and policies which sets a vision for the City. There are strategies within those documents to meet the needs of residents. This document has about 10 or 15 elements and each element has its own set of goals, objectives, and policies. Future Land Use includes densities and intensities as Mr. Price had discussed. Transportation, housing, recreation, open space, community design are some of the elements that are in this document. \Vhy are 23 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida we doing this? Florida Statutes requires that every seven (7) years that the Comprehensive Plan be updated. We are now in the second time around. We are looking at the documents, looking at the goals, objectives,and policies,updating where it may be needing updating,and making sure that the City is in compliance with all Statutory Regulations of the State. Alex David said they are looking at the existing Comprehensive Plan as stated, and meeting with staff. They are proposing several Town Hall Meetings so that citizens can come and speak and address their comments in the updated document. After that we will compile everything and bring it to the Commission, and then transmit it to the State for their review and comment. Once we get it back from the State, we bring it back to the Commission and the amendments will finally be adopted by the City Commission. As part of the second phase of this presentation, transportation is a big issue and that is one of the things we are going to be really focusing on in their update,the transportation aspects. If they are approved tonight they will start reviewing the current document, look for what needs to be changed, look at background data, gather data, meet with the elected officials and staff, conduct the Town Hall Meetings in the summer through September. Prepare the documents at the end of the year and then begin the adoption process, and have this wrapped up in one year. Commissioner Aelion said you must have been briefed on the traffic situation that we have now and one of the main thrusts that we have,the current status of our traffic,the data on that should precede the report or the study of Comprehensive Plan. The status of our traffic today and its results should not take as long as the first phase, and Alex David said he will clarify that part of it. Yes, the Evaluation and Appraisal Report will take a year but Joe Corradino is under the gun to get the transportation pan done within six (6) or seven (7) months, and so you are correct. Nothing will get transmitted to the Commission for final review until the transportation part is done because that is very important and it will be part of our main document. Commissioner Levin stated as Stanley Price said earlier, we have a box of development rights, in laymen's terms, how will what you do affect the City? In other words, could your analysis potentially show that we should not have TDRs and things alone those lines? City Attorney Ottinot said yes,and he asked Mr. David to provide to the Commission the previous update and what was changed so that at least they will have an education and background on it. With respect to density, intensity, and land use, there is a legal review that he will be involved in with Mr. David, and so any change that has legal implications they will have to work with him to make sure that any changes must meet compliance,and mitigate to the City with respect to the TDRs that were originally adopted when the First Coniprehensive Plan in terms of the projects to use. Police is one, in addition density and intensify, those issues are very green in the Comp Plan and they have labor implications and so we can talk about it. Commissioner Levin said what if you look at it and say we need 12 lanes on Collins Avenue, how do we work around those things, what is your assessment going to reveal to us in regards to transportation? She just wants to get an overall feeling of what we can expect. Alex David said we can't focus on roads anymore because you are not expanding Collins Avenue and so what are alternative modes of transportation, bike, pedestrian, mass transit, certain things like that and so that is what we will be focused on. And then as the Commissioner noted, on all the traffic in and out, north and south of here. Commissioner 2a Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida Levin said she would like to see people walking more and biking more, and Mr. David said they would like that too. They are not going to focus totally on cars and lanes because that is kind of an outdated, outmoded way of looking at things. We have to look at all types of transportation. Mayor Scholl asked that we go ahead with the second phase which is the transportation piece. It might be good if the City Attorney gives you the last update, what he is saying is, and remember that they don't do anything, they make the recommendation and then we do things. They will come back and say this is what we think but ultimately it is up to the Commission to makes those decisions on what we want to ultimately adcomplish. Planning and Zoning Administrator Hasbun said the TDRs were embedded in the original Comprehensive Plan and basically you have a threshold. Even though'we have a pool of TDRs,even'property that has been receiving TDRs, and they can't get more than 30%of the bonus system, and if they want more they could not obtain them because we make sure that they don't exceed that threshold as well. We are trying to spread things around and that was the original approval that we received from the State as well. Joe Corradino with the Corradino Group said he and Mr. David worked together for close to 20 years on similar projects. He gave an overview of their scope of services, their approach to these types of projects, and the results of them. Transportation Planning is really a blending of an art and a science. There is a scientific part of it where they need to collect the data. They need to know what is happening out on the streets, get a traffic count and he thinks they have 29 intersections, but they also blend that with an extensive public involvement and public outreach aspect of it. What they really want to do is figure out what people want out of the study. What the personality of the community is and how you want to address your transportation issues going forward because these things can be handled in any number of ways. There will be a list of wants and needs, and we will probably have more problems than money to fix all of these things and so we are going to want to focus on the things that you want and need. They will be recommending a jettisori of things that are wanted but not needed or needed but not wanted. Sunny Isles Beach is really out of roadway capacity for all intents and purposes and so we need to focus on the pedestrians, the bicycle, mass transit, other creative modes to get around whether it be pedestrian bridges, or pedestrian tunnels,or anything of that nature that helps people get around a little better in the community on foot because the car,there is not a lot of capacity there. And so they are really focused on moving people, not necessarily moving cars. Mr. Corradino said there are six (6) tasks and again, public involvement will stretch the entire process all the way through. They will collect and analyze data, look at the needs and end up developing a list of potential projects. They will provide to the City the costs to plan, design,and construct those projects. They will then put together an implementation plan that with your assistance, will prioritize those projects. The beauty of that is that you will be able to slide those even' year into one of your Capital Improvement elements so that this plan does not sit on a shelf. It comes up with tangible results that you slide into your Capital Improvements going on and then it becomes a living document that will probably be updated over the years. They are analyzing 29 intersections,and will be reviewing not only the traffic that is on the road now but the traffic that is going to result from all the development that has 25 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida been approved, that are not on the road now, and again, they will be able to recommend litigation measures across the mode so you can select the ones that mitigate to your needs. Commissioner Aelion asked in doing the studies for Miami Beach what were the overall results when you involved the public? Mr. Corradino said what they like to do is to provide capacity in all the modes because that gives people the opportunity to get around the way they see fit. Right now in many communities they don't have capacities'with sidewalks for pedestrians, they don't have bicycle lanes or room for a bicycle to get around, and they may not even provide adequate transit. And so we are able to provide capacity, we already have roadway capacity, if you can provide it in those other three modes, give people the option then a certain percentage of them as the road continues to congest will make a cultural shift to walk, or bike, or use transit, but we have to provide the capacity first. If there are no adequate bike lanes or sidewalks people don't have an opportunity to use it. Not everybody is going to abandon the car, and walking is not for everybody but it is for a certain percentage of the people and if we can capture those people, we will make an impact on the mobility in the community. Commissioner Aelion said it is very hot and people tend to use their vehicles to get around, it is not easy to walk. He wants to know what the reaction was for the people in Miami Beach. Joe said not everybody loves everything, the reaction overall was positive, and he thinks as we move through time of the reaction to 'sidewalks, transit, bicycling is more positive even'year, and his comment to many people is that it is freezing cold in Boston in the wintertime and it is not very pleasant to walk around there and so as a necessity as the mother of invention it gets harder to take your car a quarter of a mile and people are going to find a better alternative, and they will walk. Miami Beach has gotten very progressive, they have shared bikes and cars, and they have pushed in that direction because they recognized two decades ago that they are out of roadway capacity. To add lanes is not only costly from a financial standpoint but it is political because you are not going to take private property to put in an extra lane. Vice Mayor Gatto said you did answer a question she had while you were speaking because she was thinking that the City is a living and breathing thing with all of this development and we have to tweak it as we go along. But we have a school and there is a 99%chance that we are going to have an annex to that school, and so there were staggered hours that we deal with traffic during the day and she is assuming you will take that into consideration. Mr. Corradino said absolutely, they are going to be looking at traffic in most of your peak hours and obviously the school in the morning, there is lunch time, and there is the afternoon. If there is any special circumstances that they run across that they didn't anticipate they will identify them and count them. They will get a very good understanding of how the City pulses in and out even'day, and that will help them. Vice Mayor Gatto said she thinks it is really too hot for people to walk to the grocery store to do their shopping and on the way back lugging stuff is even more difficult. Mr. Corradino said it is a very hard sell and it is not for everybody, and so their approach is to try to put in place the infrastructure so that if they want to they can take advantage of it, and over time he believes you will start to see people taking advantage of the infrastructure because we just don't have the capacity in any one mode, particularly in the automobile. Commissioner Aelion said as soon as this is over and this is a paramount of importance he wants to suggest to staff to do this at least as a two-step thing as far as presenting data to the /6 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida Commission. You can take 5. 6, 7 months to do the reports; hand it in, and present it but being that it is such a complex issue it is important to give us the initial data and initial feel prior to your conclusions and recommendations. Mr. Corradino said absolutely and that is what they intend to do, and Mayor Scholl said you will be giving the Commission a progress report. Mr. Corradino said yes because he wants to be able to show you what they have collected, what the existing conditions are, analyze that and tell you what our potential solutions are by mode and get your feeling for that. He does not want to make recommendations in a vacuum, that is not going to help him, he can Use his expertise to guide but the Commission really has to help. We will have to do this as'a partnership if we are going to have real impact, and eventually you are going to have to put this infrastructure on the street. Marianna Talalaevsky said when you do the study can you look into the morning and the afternoon on how many more cars we getting from outside of the City because she knows that it affects traffic tremendously because she has friends in Golden Beach who said there is a lot of traffic coming in north of them, and there should not be any traffic coming in north of Golden Beach. When she leaves her house by 8:10 a.m. it is a standstill on Collins Avenue. Most of the traffic is bringing the kids in, and it is not possible that all those kids are coming from the Golden Beach area. She thinks the best solution for the traffic is when we get rid of all the construction trucks on Collins Avenue. Commissioner Goldman said the Town Hall Meeting is a very effective means of communicating, or having the residents communicate their wishes and their objectives. Will there be other methods for the people that cannot come to the Town Hall Meeting? Mr. Corradino said yes, they use a crowd sorting web-based program called "Community Remarks". They put it on the City's website enabling people at home and they can interact with pictures, they can put comments in, they can take a picture of a problem and send it to us. Also there will be Stakeholders meetings where we are talking to each of you individually,and a list of citizens that you prefer we talk to individually,we will go to them. If we can go to a homeowner's association meeting, or go somewhere and have coffee in small groups, ultimately ending up in a Commission meeting where we have a more broad conversation. Commissioner Goldman said that is very positive. Alex David said they are using that program in Fort Lauderdale and so far we have gotten over 600 comments on the Evaluation and Appraisal Report for the City's Comprehensive Plan update, and so it does work. Mayor Scholl said that we can also put an article in the paper, we can give direction on the website, and we want as much public opinion on this as possible: Commission Levin asked if they have an example of what kind of changes that you may want to recommend for infrastructure given what we have here in Sunny Isles Beach? In regard to Vice Mayor Gatto's comment about going back and forth from Publix,wliat kind of solutions have you seen in the past, like a direct bus route or putting up more shade trees to get people to walk, etc. Mr. Corradino said there are all types of things just like that, he likes to try to connect the traffic generators from the origins to their destinations. That may be from taking pockets of density and you are making sure that the parks and school are connected from the residential areas and shopping areas. You want to make sure you have quality urban design, trees along the streets so that it is less hot or less rainy. Also a lot of people are taking advantage of people's transportation money and putting together circulator routes to make 27 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida sure you are connected that way. There are other things that are done just to make it more pedestrian friendly, there are all types of new technology with crosswalks which makes it safer for pedestrians. There are multi-use paths that are 4 to 8 feet wide for bikers and joggers to go on,they are made of asphalt on the bike lanes that can be used. There are more policy issues we can deal with like rules of concurrency, and different ways to extract funds from development so they can fund these types of projects. So everythind from urban design to transportation modes to policy. The issue of shared bikes is one. We will explore all of those, explain the concepts, and see if you like them. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2395 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: Item 7A was heard after Item I OD and the remaining agenda was heard in order.] 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida.Approving a Waiver of Plat Application for the Property Located at 19200 Collins Avenue Commonly Known as Heritage Park,as More Fully Described in Exhibit"A";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 Planning and Zoning Administrator Claudia Hasbun reported noting this is saying that the Park is tax exempt and that we have to pay taxes on the garage. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2396 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,Authorizing the Purchase of Nine (9) City-Wide Vehicles from Don Reid Ford for Various Using Departments, in an Amount Not to Exceed $204,583.00, 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 Hines read the title, and Public Works Director Bill Evans reported. Public Speakers: None Vice Mayor Gatto moved and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2015-2397 was adopted by a voice vote of 5-0 in favor. 28 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida.Authorizing the Purchase and Installation of Equipment and Lighting for City-Wide Vehicles from Strobes-R-Us, in an Amount Not to Exceed S114;665.00 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 Hines read the title, and Public Works Director Bill Evans reported. 'Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2398 was adopted by a voice vote of 5-0 in favor. IOH. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the First Amendment to the Agreement with the Weitz Company!for Construction Management Services for Gateway Park, in an Amount Not to Exceed $237,500.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment to 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 Public Works Director Bill Evans reported noting that there is a monthly report generated by Weitz with daily activity that is documented by their staff. It is important to document all that is going on so if we need to in the future to forensically put this project back together,all documentation is in place. Weitz has been instrumental in keeping us on track on that. He highly recommends the monthly rate of $39,583.33 for an additional six (6) months, although we matt not need that, be approved. Mayor Scholl said this is project management,not construction management,and Public Works Director Evans said owner's rep. Public Speakers: None Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2399 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 the Second Amendment to the Agreement with Craig A.Smith&Associates,to Provide Engineering Services for the Reconstruction of the 174th Street Roadway Improvement Project, in an Amount Not to Exceed $356,014.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment to 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 Public Works Director Bill Evans reported that this is to help us manage this project for testing, project oversight, etc! It is 12% of the overall project. Craig A. Smith actually performed the design on this, and this is the next step. 29 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida Public Speakers: None Commissioner Aelion asked when this project was getting underway.1 and Public Works Director Evans said the root pruning has already been done on the trees. We anticipate starting this project shortly after school lets out to allow more time for,the parking garage work that is going on out there so that we can help ease some of the on-street parking that is going to need to be addressed. It is going to be a difficult project and it is going to take a lot of traffic maintenance and a lot of public outreach being cognizant of what we are doing. We have to put plates down to get people in and out of their entrances, and so with school being out, it will help. Waiting a little longer allows some of the construction effort to finish up which will help ease the project somewhat. Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2400 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. Awarding RFP No. 14-11-01 to and Approving an Agreement with Florida'Engineering and Development, Corp.to Provide Professional Construction Services for the Construction of the 174th Street Roadway Improvement Project, in an Amount Not to Exceed $2,965,750.20, 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 Hines read the title, and Public Works Director Bill Evans reported that this is actually the construction project. Public Speakers: None Commissioner Aelion asked if the speed bumps would be replaced in the same locations? Public Works Director Evans said yes, they will be removed for the improvements and then replaced in the same location. City Manager Russo noted that the drainage work is west of North Bay Road, and the rest of the project goes the course of the whole street. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2401 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 the Third Amendment to the Agreement with Keith & Schnars, P.A. for Professional Services for the FPL Overhead to Underground Conversion Project,in an Amount Not to Exceed 5403.320.00. 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 Hines read the title, and Public Works Director Bill Evans reported noting that we had talked about this this morning at the Pre-Budget Workshop. The City Manager had noted then that we would need to schedule a special meeting to go over this undergrounding project. Currently the project is configured with FDOT moving in the future 30 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida with the resurfacing project. We needed to expand this project 40% to 50%to include off- Collins portion of this. We are talking about additional surveying work, right-of-way that has to be secured, etc. This is a big project and it is very complex. There are areas that we need to secure right away that we didn't think we had to but it came to light with FPL. How they approached them with this, we have hired a consultant that is helping us out on this, Paul Abbot. He noted that Tim Hall is in the audience tonight from Keith & Schnars. Public Speakers: None Commissioner Aelion said the original plan for undergrounding was to limit it to Collins Avenue, or was it comprehensive to include the inner streets? City Manager Russo said no, this phase of it is just Collins Avenue but the overall plan for the City is to do all of it. What we have found as you are getting into it,you are putting in some of the key components, and the remaining poles and lines are to be taken down. The underground infrastructure and transformers are being accommodated so efficiency of the actual contract that it is going to take the wires off the poles and put them underground like Atlantic Boulevard. That whole corridor will have the infrastructure in place, the undergrounding. It wouldn't be efficient not to take the lines down by the school, and other areas added to it. Public Works Director Evans said what we are trying to do is to eliminate the need to ever go back out and have to cut the pavement on Collins Avenue. With this Atlantic Corridor having to be done it will eliminate having to do that in the future. Vice Mayor Gatto said the FDOT project is going to collide with some construction that is going on here in the City, City Manager Russo said they are going to start the paving project after April 2017. Public Works Director Evans said right, they have been willing to work with us. They have pushed back their project to April 2017. There may be a collision but we will have to coordinate our efforts and our job will be to get as much conduit and get out of their way as possible and we think we can do that. All the more Reason to get this approved so we can get the right-of-way secured to facilitate that. City Manager Russo said this is still a long term project, if everything goes smoothly we are going to have all our conduits and everything in place by April 2017. After that we are still going to be placing streetlights new lights in locations, then through FPL approved contractors that we paid for then they have to take all the wire off the poles and run them underground. Commissioner Levin asked if the conduit runs linearly or does it go a little bit here and a little bit there? In other words, if they were starting at the south end as He were finishing could they come in and pave over that? Public Works Director Evans said yes and that would be taken into account. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2402 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, Providing In-Kind Support to the Consulate General of Israel for the"Israel 670 Independence Day Celebration" Event on April 26, 2015 for the Use of two (2) Generators and City Personnel, in an Estimated Amount of$2,500.00; Authorizing the City Manager To Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. 31 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida Action: City Clerk Hines read the title, and Cultural and Community Services Director Susan Simpson reported noting that this event will be at Haulover Park. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2403 was adopted by a voice vote of 5-0 in favor. 107. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida. Ratifying Settlement Agreements Between the City of Sunny Isles Beach and Ana Lau and Elena Fordjour(`Unit Owners')of the Plaza of the Americas Condominium,Attached Hereto as Exhibits "A" and "B"; 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 noting that this is the final settlement. Public Speakers: None Commissioner Goldman moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2404 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: The following related Items ION and 100 were heard together.] 10N. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida.Approving a Purchase Agreement Between the City of Sunny Isles Beach and Dezer Universal, LLC, Attached in Substantially the Same Form Hereto as Exhibit;"A", to Purchase Real Property Located at 18080 Collins Avenue; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager and 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 Mayor Scholl reported that this is a series of resolutions where we got kind of a package deal. We are proposing to buy the land next door to City Hall on the north side from the Dezer's. In addition, they have a piece of land in the south end of the City in front of the Arlen House that is their Sales Center and a parking lot and we are proposing to get that piece of land from an exchange of TDRs. The land next door is a transaction where we paid them$7 Million in cash, 20,000 in TDRs,and then they already own 33,750 TDRs that we are going to give them the right to use on the east side of Collins Avenue. That works out to about 510.5 to $I I Million, and the property was appraised for $9.5 to $10 Million, we got two (2) appraisals. \Vhat we end up doing is that we don't have to go through eminent domain,we don't have to have a big legal fight,and so it is kind of a win,win. In past issues when we have had an eminent domain like for instance when we acquired the property to build Gateway Park, we ended up paying twice what the appraised value of the property was. In this case we are paying $1.8 Million or 10% premium to the appraised value of the property and we avoid the legal, avoid the headaches, and the main thing is we will get the property right away. J2 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida Mayor Scholl said that the primary reason we are getting this property, is our anticipation of building a building here which we are going to plan out and have a workshop on but ultimately the main purpose for that will be for the school expansion. City Attorney Ottinot said the 15800 Collins Avenue property is to expand the Intracoastal Park. Mayor Scholl said yes, the property in front of the Arlen House at 158th Street is to expand the Intracoastal Park system. Once we get that piece, the only thing that we really have left is by Coastal Towers, that is the only piece that is really not filled in. That is a fairly large piece of land, and again, that one is a straight transaction, that is what the TDRs Ordinance was created to do. A developer donates a piece of land and we give him back the TDRs that the property would have yielded. That property yielded roughly 77,000 plus in TDRs and we are giving the Dezer's 80,000 TDRs for that property. The only caveat is that we are not going to get it for a few years. They have a Leaseback Agreement but you have to strike while the iron is hot, and they needed the TDRs for the Armani building. That deal has been in the works for a long term. Mayor Edelcup had started working with them but there was never an impetus for them to actually do that deal. Public Speakers: Gene Newman Commissioner Levin said she was not clear when we were supposed to close on the property by the Arlen House. Mayor Scholl said they have the right for three(3)years to lease it back, we are going to get it right away but then we are going to enter into a lease agreement. Part of the deal was that they still needed it for the Sales Center. Commissioner Levin said she didn't see that in the contract, but it was noted that it is the add-on item. City Attorney Ottinot said the Sales Center is a dedication,we will become the record title holder and there is a leaseback with the developer to lease the property for three(3)years for the Sales Center. Commissioner Aelion said a concern was raised about this public private partnership about the layout, the cost that the City is going to pay. It may be a little on the high end however under a comparative site this probably has a sale and purchase, comparatively the deal is good. What the Mayor achieved here is within the cost that anyone would do. Gene Newman gave history on the Alamo site next door to City Hall. He thinks the TDRs are under-valued. Mayor Scholl said making a deal like this is more art than science. The special purpose is that we need a space for school expansion, and that school expansion has had a lot of proposed sites and were involved in an eminent domain process which would take years. This particular transaction serves a lot of masters in that we end up with a school expansion site, we end up with an area for some civic public purpose and we still end up with some commercial space. With that Agreement it will help defray the cost of the new building, the Schoolboard will contribute to that building, the commercial tenants will contribute to the cost of that building, and the City will contribute to the cost of the building. On the TDRs, we have a precedent that has happened a number of times where we allow folks to take east-side TDRs, pay a fee, and get them to the west side. The last transaction we had that was recorded, the fee was$17, let's say we were wrong and say$35. we are still at £105 to £11 Million. Even if he agreed with him and we say that TDRs are worth $125 a foot, even at $13 Million and change, it beats an eminent domain site because we have a lot of history of paying two or more times than what properties are appraised at when we have to go through eminent domain. In this case do we feel that TDRs are worth 5125 a foot? You could but we still believe that even at that characterization, and he doesn't believe in that 33 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida characterization because historically we have done this before. We have a lot of history about transferring west-side TDRs to east-side TDRs. Even if we did that, it is still a much better proposition than going through eminent domain. Gene Newman asked what the City is paying for that Sales Office,and Mayor Scholl said nothing,and between the two properties, the compensation for the Alamo property is cash and TDRs, and with the Sales Office, they are donating the property to the City in exchange for the density that property would have yielded, about 2,000 feet more. It will be used for the Armani project. All of those transactions kind of abstracting the TDRs Ordinance but it was designed to transfer density from a donor's site, when we wanted that site for a public purpose,to make a higher building within theconstraints that Claudia explained earlier. The reason we packaged it all together was because they are a motivated seller because they needed the TDRs for the Armani building. Mayor Edelcup could never get them to the table to finish that deal when he tried to do it because they were not a motivated seller at that point. In this case it is not really a sale but they are a motivated donor. We are going through the process right now with the submerged land. Commissioner Levin said she knows that Dezer has the option to lease 30,000 square feet, are they leasing it or are they buying it? Mayor Scholl said they will be buying it as a condominium, and so they have to commit to that before we approve'the final site plan. Commissioner Levin said then that we can actually keep it and use it, and Mayor Scholl said that is correct or if they don't want it, we can make the building smaller and not take on space that we don't have a buyer for. Ultimately, if they use it, they pan' for it, and if they don't want it, we don't have to pay for it. Commissioner Levin said then that right now there is no intention for anybody else to go in there. Mayor Scholl said actually we could but we are not a building design, until we design the building we will see. Commissioner Goldman commended the Mayor, City Manager and the City Attorney, staff and everybody that put this deal together. She said a good deal is a deal that works for both parties, it really worked well for the developer, it works well for the City, it is multi-purpose.it is public-purpose,it is an excellent creative solution to attractable problems that we have had with eminent domain, and she thinks it is excellent and really workable. Vice Mayor Gatto said it is very skilled negotiations but timing is everything as well. It is very complicated but it worked out perfectly in so many areas. City Attorney Ottinot noted for the record submerged land offer was based on statements he gave the Commission previously,and Mayor Scholl said yes,he just wanted to give an example of how eminent domain can actually get. Commissioner Levin asked what the changes were to the revised Agreement, was it anything substantive? City Attorney Ottinot said no,just minor name change and executed signature. Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2405 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 and Accepting a Warranty Deed for the Conveyance of Land for Public Purposes from TRG Sunny Isles VII West, LLC; Authorizing the Recording of the Deed in the Public Records of Miami-Dade County, Florida;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 Mayor Scholl reported that this is the sale of the 34 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida property and donation of the property in the south end. Public Speakers: None Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2406 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 Donation of Transfer of Development Rights("TDRs") in the Amount of 80,000 Square Feet of Floor Area and 38 Dwelling Units to TRG Sunny Isles VII West, LLC and Providing for the Creation of a Private TDR Bank Account; Approving Assignment and Hold Harmless Agreements; Authorizing the Zoning Administrator to Withdraw and Assign 80,000 Square Feet of Floor Area and (five) 5 Dwelling Units to RDR Seashore,LLC from the Aforementioned Private TDR Bank Account for the Property Located at 18979 Collins Avenue; Authorizing the Adjustment and Modification of the Private TDR Bank Account; 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 Mayor Scholl clarified that instead of a building getting built on the south end of the City at the entrance to Arlen House and across from Trump 1. II. and III. which they can build a 77.000+ square foot building,that building ends up on top of the Armani building. This is the formal mechanism of actually transferring those TDRs from that donor site to the developer who is donating the site to the City. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2407 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 a Donation of Transfer of Development Rights("TDRs")in the Amount of 53,750 Square Feet of Floor Area and 25 Dwelling Units to Dezer Universal LLC, and Providing for the Creation of a Private TDR Bank Account; Approving Assignment and Hold Harmless Agreements; Authorizing the Zoning Administrator to Withdraw'and Assign 38,589 Square Feet of Floor Area and 18 Dwelling units to RDR Seashore, LLC from the Aforementioned Private TDR Bank Account for the Property Located at 18975 Collins Avenue; Authorizing the Adjustment and Modification of the Private TDR Bank Account; 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 Mayor Scholl reported that this is the same thing for the Alamo site. this is the west side TDRs that we are basically donating to the Dezer's. We are paying the Dezer's for a portion of the purchase price of that property. Public Speakers: None Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2408 was adopted by a voice vote of 5-0 in favor. 35 Summary Minutes:Regular City Commission Meeting April 16.2015 City of Sunny Isles Beach,Florida IOR. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Assignment of Transfer of Development Rights ("TDRs") in the Amount of 68,694 Square Feet of Floor Area and 37 Dwelling Units from a Private TDR Bank Account of Gil Dezer to RDR Seashore, LLC; Approving Assignment and Hold Harmless Agreements; Authorizing the Zoning Administrator to Withdraw 68.694 Square Feet of Floor Area and 37 Dwelling Units from the Aforementioned Private TDR Bank Account for Assignment to the Property Located at 18975 Collins Avenue;Authorizing the Adjustment and Modification of the Private TDR Bank Account; 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 Planning and Zoning Administrator Claudia Hasbun reported that this is the private TDRs being transferred and once transferred, it will be closed. Public Speakers: None Mayor Scholl explained that the transaction did not yield them all the TDRs that they needed for the Armani site approval, and so they have TDRs in a private TDR bank. There are different TDR banks, there is the City's and there is the private. Gil Dezer already owns some TDRs and so ultimately they will take the TDRs that result from these two transactions, the south site and site next door to Government Center(Alamo property),he adds to it some of his own TDRs and ultimately gets the amount of TDRs that he needs to get the approval on the Armani site. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2409 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,Directing the Zoning Administrator to Administratively Close Out a Private Transfer of Development Rights ("TDRs") Bank Account of Dezer Development LLC; and to Deposit Unassigned TDRs to the City Bank Account in the Amount of 33,750 Transfer of Development Rights ("TDRs") and 16 Dwelling Units; 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 Planning and Zoning Administrator Claudia Hasbun reported in order to keep track of all the transactions, this is a request to close the final private TDRs account. Public Speakers: None Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2410 was adopted by a voice vote of 5-0 in favor. 36 Summary Minutes:Regular City Commission Meeting April 16,2015 City of Sunny Isles Beach,Florida IOT. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a Lease Back Agreement with TRG Sunny Isles VII West,LLC for the Property Located at 15800 Collins Avenue, Attached Hereto as Exhibit "A"; Authorizing the Mayor 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. Action: [City Clerk's Note: Distributed prior to Commission Meeting. See Item 4A for additional action.] City Clerk Hines read the title, and Mayor Scholl said this is the final piece of the puzzle, again timing is everything. The developer was not ready to give up the site but they were ready to make the deal because they needed the TDRs in the south end of the City. And so we are leasing it back to them for a nominal fee and ultimately we will take possession when they are done using it not to exceed three (3) years. Public Speakers: None i Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2411 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS None 12. DISCUSSION ITEMS 12A. Discussion regarding the Status of the Purchase Contract for Bella Vista Bay Park. Action: Commissioner Isaac Aelion said due to previous discussions with the developer,he is withdrawing this item. 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS None 14. ADJOURNMENT Commissioner Aelion moved and Commissioner Levin seconded a motion to adjourn the meeting, and Mayor Scholl adjourned it at 10:20 p.m. Respectfully,submitted $},, Approved y- City Commission on May 21, 2015 C' \ Jane A.. the MMC:Citv„Clerk George H. choll, Mayor 37 Item Coversheet Page 1 of I City of Sunny Isles Beach b 18070 Collins Avenue G..(- � Sunny Isles Beach,Florida 33160 (305)967-0606 City Hall e. .e (305)949-3113 Fax MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo,City Manager FROM: Jane A. Hines, MMC,City Clerk DATE: 5/21/2015 RE: Summary Minutes for the April 16,2015 City Commission Meeting RECOMMENDATION: Attached for your consideration are the Summary Minutes for the April 16,2015 Regular City Commission Meeting. REASONS: N/A ATTACHMENTS: Description Summary Minutes Item Number:3.A. 1 http://sunny isles.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID°1639 5/14/2015