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HomeMy WebLinkAbout2015-1119 Regular City Commission Meeting • SUMMARY MINUTES Regular City Commission Meeting Thursday, November 19, 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. 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 2. PLEDGE OF ALLEGIANCE /INVOCATION Action: Gloria Taft led the Pledge of Allegiance to the flag,and Police Chief Fred Maas gave the invocation. Mayor Scholl gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting—October 15, 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. 5. SPECIAL PRESENTATIONS 5A. A Certificate of Appreciation to be Presented to Nyakah Walker in Recognition of her Assistance to the Sunny Isles Beach Police Department During a Recent Incident. Action: Police Chief Fred Maas said Detective Luke Plesa will be joining him at the podium to tell a very interesting story of an individual who was charged with burglary, and the interesting thing about this is the action of a caregiver for an elderly resident in Winston Towers,and to what length this caregiver went. Unfortunately she could not be here tonight as she is providing service to her patient. Detective Plesa said Ms. Walker is a caregiver for Summary Minutes:Reeular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida a 90-year old women,and on the evening of September 14,2015 she heard a noise inside the apartment as she was caring for her patient. She located the subject walking out of the master bedroom. She asked him what he was doing there, and he said he came in to let her know the door was unlocked. She said she was going to call the Police and he tried to run • past her and a struggle ensued. He was able to get out of the apartment, and though not advisable but certainly commendable, she gave chase down the hallway and the stairs and was able to catch him again and fought him. Ultimately some property that belonged to the patient fell out of his pant leg. Ms. Walker went to retrieve the property and the subject was able to get away but her involvement didn't stop there. She positively identified him from a photographic lineup which allowed us to establish probable cause and arrest the subject. Mayor Scholl read the Certificate of Appreciation into the record,and he said it goes without saying that we are not condoning what she did but it was extraordinary and we are certainly to applaud her efforts for doing that. Chief Maas said he will present that award to her and also a couple of Police commemoratives to her as well, and remind her that we don't condone it but we certainly appreciate it. 5B. A Certificate of Acknowledgement to be Presented to Demetri G. Spiliotis for his Perseverance as the Captain of the Boys' Varsity Swim Team at Miami Country Day School. Action: Commissioner Levin said she became friends with Demetri's mother Suzanne a few years ago, and she appointed her to the City Advisory Committee(CAC)two years ago. As friends they talk and Suzanne is always telling her how proud she is of her son and how hard he works. Within the last year and a half, Demetri lost two of his grandparents (Suzanne's parents)and he grew up in a single-parent home. He was very close to his grandfather and it was very difficult for him when he passed away. Notwithstanding that,he persevered on the Miami Country Day School Swim Team of which he is the Captain. As such, his goal was always to attend the State Meet, and he recently achieved his goal. Commissioner Levin read the Certificate of Acknowledgement into the record, and the Mayor and the Commission presented Demetri with the Certificate. 5C. Add-On: Acknowledgement of Planning and Zoning Administrator Claudia Hasbun. Action: Mayor Scholl acknowledged Planning and Zoning Administrator Claudia Hasbun as she just passed the American Institute of Certified Planners exam which is the equivalent of the CPA exam or the Bar exam for her profession. Mayor Scholl and the City Commission, City Manager Russo,and City Attorney Ottinot congratulated her on this great achievement. 2 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 6. ZONING: ZONING HEARINGS ARE QUASI-JUDICIAL PUBLIC HEARINGS. 6A. Request of Varadero—La Playa Beach Associates,LLC.for Property Located at 18801 Collins Avenue for the Following: (Hearing #PZ2015-16) Summary: The Applicant is seeking approval of a site plan application for a 56-story mixed-use building consisting of 431 condominium units,90 apartment/hotel units,60 hotel rooms and 1,228,435 square feet of floor area ratio (FAR). The Applicant is also seeking the approval and assignment of Transfer of Development Rights(TDRs) in the amount of 283,485 square feet of floor area and 120 dwelling units from the City Transfer of Development Rights Bank (TDR Bank).Additionally,the Applicant is seeking approval of a shared parking agreement between the apartment/hotel and hotel uses and an extension of the building permit time frame to allow for a total of 72 months from the date of site plan approval. 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 mixed-use building, 649 feet in height with 431 condominium units, 90 apartment/hotel units, 60 hotel rooms and a total FAR of 1,228,435 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 283,485 square feet of floor area and 120 dwelling units.An adjustment to be made for a decrease of 283,485 square feet of floor area and 120 dwelling units from the City's TDR Bank. 3. Pursuant to Section 265-46 A. (3) of the City of Sunny Isles Beach Land Development Regulations,the Applicant is requesting approval of a shared parking agreement between the apartment/hotel and hotel uses. 4. Pursuant to Section 265-11 N. (2) of the City of Sunny Isles Beach Land Development Regulations,the Applicant is requesting approval of the extension of the building permit time frame to allow for an additional 48 months beyond the 24-month time frame for a total of 72 months. Protests 3 Waivers 0 Ex Parte 1 Action: [City Clerk's Note: Three Protest Letters were received from: Steven Shaller; Barry Shevlin, Esq. representing M Resorts a/k/a Marenas and Le Meridien; and Joseph Story.] 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 Mayor Scholl said he had met with the Developer to discuss the Application. Planning and Zoning Administrator Claudia Hasbun reported the Applicant is requesting approval of a site plan application for a 56-story mixed-use building consisting of 431 condominium units,90 apartment/hotel units, 60 hotel rooms and 1,228,435 square feet of floor area ratio (FAR). The Applicant is also 3 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida seeking approval and-assignment of TDRs in the amount of 283,485 square feet of floor area and 119 dwelling units. An adjustment is to be made for a decrease of 283,485 square feet of FAR and 120 dwelling units from the City's TDR Bank. The total TDRs contribution if approved is $35,435,625.00. The proposal also includes FAR bonuses to approve FAR density to the project. If approved the FAR bonus is $12,223,872.00. The Applicant is proposing Design Flexibility which if approved is $1 Million, and the Applicant is contributing to the Art in Public Places in an amount of$500,000.00 but the Applicant has the right to come back with an Artwork piece in the near future. Additionally,the Applicant is seeking approval of a shared parking agreement between the apartment/hotel and hotel uses, and an extension of the Building Permit time frame to allow for a total of 72 months from the date of site plan approval which is an additional 48 months. This application does not include any requests for variances. Staff does not have any objection to the shared parking agreement. It is important to note that the 90 apartment/hotels units are subject to the 5% residency rule under the City Code which means only four (4) units of the 90 apartment/hotel units can live here year around. The remainder of the units are transient units. Staff has reviewed the site plan application and it is consistent with the City's Land Use Regulations and the Comprehensive Plan. Public Speakers: Clifford Schulman, Esq.; Eduardo Imery; Chad Friedman, Esq.; Chris Veddeler; Barry Shevlin, Esq.; Lumi Sava; Tatiana Kennedy; Dan McDermott; Paula Heckman; Stephen Heckman; Joe Story; Nir Gavra; Haga'l Shechter Clifford Schulman, Esq. representing Varadero—La Playa Beach Associates, LLC. thanked the City Commission and staff for their concern for his lower back surgery. Because he cannot stand up that long, his partner Chad Friedman will make the bulk of the presentation tonight. This is the first time he has stood before the Commission with a project that combines two of the most quality developers he has ever had the privilege of representing,the Chateau Group, and Fortune International Group. He said this is a great piece of property,we have 4.5 acres of property to work with as opposed to the 100-foot lots which is always challenging. Eduardo Imery, Executive Vice President and CEO of the Fortune International Group, said tonight he is here to speak on behalf of Fortune International Group,and Chateau Group who are the two developers behind the project.This is the seventh time that these two groups have been in front of the Commission over the past 15 years. Of the past six projects they have presented,four are completed,one is under construction,and one will commence construction early next year,which is the Ritz Carlton Residences. They are committed to the City and they feel as if they have been part of the City's evolution over the past 15 years. They are proud to be a developer in the City and that is why they keep coming back and continue developing here. They plan on continuing to support the City and their initiatives, and are invested long term in this City. They are focused on bringing wonderful architecture to their projects and always try to come up with trade concepts,whether it is an underground garage,or bringing a hospitality brand to one of their projects, and that hospitality brand calling the City home. In this project we have put together a wonderful team. UNStudio Christian Veddeler is a world renown architect, he has done a wonderful job interpreting this project and coming up with a thoughtful design. We also have West8 who is our Landscape Architect,also very capable and does projects all over the world. In this project in particular besides the architecture, we are excited to let you know our intention is to bring another hospitality brand to the City. This project has a small hotel,a boutique hotel planned inside the project which will not only serve 4 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida as an amenity for our residents but also for the residents of Sunny Isles Beach,whether it is in the food and beverage side or other aspects of the hotel. Chad Friedman, Esq. said they are excited to bring this next vision to Florida's Riviera. He introduced the team here tonight, Project Designer is Chris Veddeler from UNStudio, the Architecture Firm of record is Ed O'Donnell from ODP Architects,Daniel Vasini from West8, Ken Gardner from Rosenberg Gardner who are their Landscape Architects,and Juan Espinosa of David Plummer and Associates who handles traffic. He entered into the record backup materials as well as their resumes. He asked Chris Veddeler from UNStudio to explain some of the beautiful designs and projects they have been doing around the world. Mr. Veddeler presented a power point on their Design Firm based in Amsterdam, and they have been operating internationally since 1988, and have 90 projects they have designed. Mr. Friedman reiterated that they concur with staff analysis of this project, and he thanked staff for their hard work, and congratulated Claudia Hasbun on her AICP. He showed the 3D model of the project with and without TDRs. They are requesting bonuses as well as TDRs in an amount that equates to approximately $48 Million. This is an as-of-right project, and is approximately 1.2 million square feet developed on site. He asked Chris Veddeler to walk us through the actual design of the building, how it flows, and how it fits the site. Mr. Veddeler said what they are trying to achieve is to generate an impact of an outstanding design to contribute to the City. They have generated the project as such that it tries to make a one building concept with two towers. They have an addressing of the two sides,the eastern side is to the beach,and the western side is to Collins Avenue,and he described the renderings of the project. There are two separate driveways for Tower One and for Tower Two, with a vantage point in the middle that tries to connect as much as possible from Collins Avenue to the beach side. They have that possibility to have an extension of 433-foot width of the pool deck in relationship to the eastern side to address the beach. They have the two towers ranked to one another on top of the podium, the podium contains the platform for parking, and it contains a level which is directly connected to the Pool deck. On top of it, 20 feet off from Collins Avenue, we have the two towers, the amenities program sits on the bottom four(4) floors,on top of it in Tower One the hotel and the condo/hotel,the residential units. In Tower Two there are four(4)floors of amenities,and the rest of residential programs. What they are trying to achieve is to distinct one building with two towers approach, basically, two respectively three distinct entrances from Collins Avenue. They have a separate entrance and address for the amenities office, the hotel, and the residences of Tower Two. The addresses have slightly shifted the volumes in relation to one another. This is also differentiating the volume in a specific way from Collins Avenue and they have a sign that helps convey this idea basically to frame the out of area into the beach. Mr. Veddeler said they have a publicly acceptable vantage point in the middle that is connecting the westward side with a staircase to the eastern side. In regards to the boiler rooms which you can see from Collins Avenue where we are trying to reduce the size of the podium with underlying program of parking as much as possible with a massive wall that is appearing but they have eliminated the height to 20 feet. They have two separate entranceways in order to approach the two parts of the building, and having this elevated vantage point level in between the buildings connecting to the other side. In order to 5 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida differentiate the addresses and the volumes of the building they have introduced an interesting play of floor plans that generates outside of acculturation of vertical cuffs that helps to differentiate the structure of the building and articulate the specific skill to avoid the appearance of the building as one. At the same time it was very frank specific because this rotation is related to optimization of use and not to the relationship of the neighboring buildings. This is happening to the building on the north, at the same time it is happening to the building on the south. On the other site you will see a more lush landscape which is different change of trees from the three respective programs to the evidence of the center with its vantage point and the residence of the other tower. It helps to structure this volume and also generate the appearance of the quite unique four buildings. We have tried different shapes of those volumes in relationship to one another, there is play in between those two buildings that is accentuated and so they work together. Mr. Friedman said again that they meet all setback requirements,they made a big effort to do that, and they also exceed all the landscape requirements, and again they have no variances. They also concurred with the staffs conditions except for two of them. One of them deals with the traffic pedestrian study which is Condition No. 10. Right now it proposes for a $300,000 contribution,if the study is not,or improvements are not warranted what they would actually agree to is $150,000 contribution and pay it at the time of the Building Permit as opposed to Site Plan. He is not sure if staff supports that or not,he believes they do. Also,as part of the time extension,we did request an extension of time to a total of 72 months,and on Condition No. 29 it still refers to 24 months requirement to pull a Building Permit. Mr. Schulman said Condition No. 29 is inconsistent somewhat with the staff report. The staff report recommends favorably on the extension of time in which to pull a Building Permit,and that particular Condition did not incorporate it. They have spoken to the City Attorney and to City staff and they were going to recommend that we make it consistent. Mr. Schulman said he started meeting with the Ocean III representative Tucker Gibbs in July. Our discussions and negotiations led to a written agreement that was supplied to him by Mr. Gibbs that he has used successfully in the past that we spent the last few months negotiating. Our negotiations led to what they considered to be a consensus among us, at about 2:00 p.m. - today. At 3:45 p.m.today Mr. Gibbs who is not here tonight for whatever the reason indicated that his client, the Association, is not going to sign the agreement although we had indicated that we would do so. We spent a lot of time, money and effort to reach a written agreement, which he is going to put into the record, because he does not like to be non-transparent. The agreement tried to address each and every one of the concerns that were raised by Ocean III and we thought we did until 3.45 p.m. today. Mr. Schulman said for the Marenas, our southern neighbor, we started meeting with them in September. We proffered to them after a number of meetings where we explained the project in detail,we laid out the plans,and then we proffered to them the same agreement that we had given to Ocean III. And so we had a series of meetings, the last meeting ended at 5:00 p.m. last night with their new attorney, Mr. Shevlin. The original agreement was about 16 pages long and they asked us to reduce it to no more than three pages, which he did. They hired an attorney, they said they don't want to have to pay an attorney, and we said we would pay the attorney,which they had agreed to do and in writing. They met yesterday until 5:00 p.m.,they 6 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida received some kind of counter proposal from them, and he got it today at 5:00 p.m. With all due respect to Mr. Shevlin, it is totally unacceptable to his client. The best he can say is we have given our good faith and best laid efforts to try to meet and come to an accord with both the Marenas and Ocean III. He is sure we will hear some objections,the bottom line to those objections, we are an as-of-right project. Projects that are built are in some ways disruptive because they are being built, and again, we had hoped that we could reach an accord as to our duties and obligations to them that met and in many cases exceeded the requirements of the City Code but we were unable to use them. But for the purposes of record,he is entering into the record the proposed agreements with both Ocean III and Marenas. Mayor Scholl opened the public hearing and asked if we have any lawyers here representing the neighbors. Barry Shevlin,Esq. said he is representing Marenas Condo Association,he was retained two days ago. With this representation that Mr. Schulman gave with all due respect, he met with the President of the Association once,and had one other phone conversation with him, there were no detailed conversations or proposals. There was a legal proposal some 16 pages long. You have seen beautiful renderings and fantastic monies being thrown around to buy additional FAR and TDRs and the mass of this project is unprecedented in Sunny Isles Beach. Then they said they would like 72 months to build it. The notice that was given on this application was improper. They were mailed by the City on November 7, 2015,and they were received on November 10, 2015. Today is November 19, they gave us 9 days to try to put something together. He attended a Board meeting Monday night and they were all shocked as to the fact that the City was going to move forward on this. When he finally looked at the notice when they gave him a copy of it, he was shocked. The City notice says "The applicant is seeking approval of a site plan for a 56-story mixed use building." It doesn't say it is seeking a site plan of two huge towers, both 56 stories,and his client's building is 26 stories, 25 feet from his client's building is going to be a massive 56-story building. The 72 months that they want to construct this building is basically going to put my client's hotel condominium out of business. Once the noise and the pumping from the dewatering, and all the other problems that he outlined in his letter to Mr. Schulman,is beyond belief,and they are going to lose 30%—40%of their business regularly. The sheer size of this project next to his client's 100-foot lot that needs the revenue generates to its hotel desk,to have the maintenance paid, and have the 133 employees paid for by the hotel, is going to put them out of business. You are going to be hurting 210 units of voters who voted for you guys, the massive size of this project and in the time they want to build it,and the business disruption that it is going to occur to his clients,it is unbelievable. Collins Avenue runs north on that side,and they would pour from construction trucks, from disruption from all the noise from the dewatering, the construction debris that is going to fall on his client's property. It is going to make a major financial and utter impacts on his client's property. He would ask because of the fact that this notice is improper, and his client's didn't have proper notice. We can't stop them from building a project on this site,they bought the property,they applied without variances,but we need to have some time to digest what they are planning, how they are planning it, and how they are going to protect Marenas, the Millenium, and what are they going to do with Ocean III. There has to be some kind of plan where everybody can get together and live with to protect the business interest of the hotel, to protect all the residents of Sunny Isles Beach. There should be 30 to 60 days delay. After hearing residents' comments and concerns, Mayor Scholl closed the public hearing. 7 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Mayor Scholl asked City Attorney Ottinot for clarification,was the notice proper or improper? City Attorney Ottinot said the notice is proper and in compliance with the City Code and State law. Additionally, he said he has known Mr. Shevlin over the years and Mr. Shevlin did call him,they did receive the notice, and he filed an objection with him which basically noted the impact of the project with respect to its current property. Mr. Schulman said just to address the notice issue, Ms. Hasbun had supplied them and they would like to incorporate it into the record,the pictures of the posting on the property which is required by Code. There is also a mailing list of.50 pages to everyone of ownership of within 300 feet of the radius of their development. Five(5)pages of those 50 pages are residents of Marenas, and for the purpose of the record it is pages 18 through 22. Our first meeting took place with the Marenas President,Hotel Manager and Condo Manager on September 25. For purposes of reference, Marenas setback is 20 feet from their property, and they are 25 feet from Marenas property. At the time Marenas was built, applied data for it was operated as a condo/hotel concierge type of development, and they were built over us at that point in time. The 72 months we are asking for is not to construct this project, it is to pull the Building Permits. After development of the project we will be in more of a range of 24 months per tower. But the start of the project is market dependent. We are not sure what the market is out there right now, and so we will need that period of time to put up our sales center, find out where the market is, and once the Building Permits are pulled, we will be 72 months. We offered reasonable controls and conditions, and we were rebuffed. We did the best we could. Commissioner Levin asked what the construction schedule is supposed to be, when are they allowed to start and stop? Ms.Hasbun said as part of the record you have the construction and staging plan, on page 3 of the report it delineates the standard time for construction which is from 7:00 a.m. to 6:30 p.m. Monday through Thursday, 7:00 a.m. to 5:00 p.m. on Friday,and 9:00 a.m.to 5:00 p.m. on Saturdays. During daylight savings time it is from 7:00 a.m.to 7:00 p.m. Monday through Thursday, 7:00 a.m. to 5:00 p.m. on Friday,and 9:00 a.m. to 5:00 p.m. on Saturday. Also it delineates all the days that construction is not allowed. Commissioner Levin said then, if construction is supposed to start at 7:00 a.m. that means that the construction workers are permitted to get there before 7:00 a.m.? Ms. Hasbun said construction work starts at that time, construction workers are allowed to arrive before that time. City Manager Russo said the answer is yes, they can get there earlier, and no they can't make noise on this property until the start of the construction time. Vice Mayor Gatto said she knows there are some things that the City can probably control with the hours,but a lot of this is a neighbor to neighbor situation where there is a line drawn where we don't really get involved. She thanked Cliff Schulman for clarifying the 72-month situation because she had the same question. She asked what tower is being planned to go under construction first? Mr. Schulman said they have not determined which tower will be under construction first. That will be dependent upon market conditions and what people want to buy. We have one tower that is condo only, we have another tower which is a mixed-use, and so in order to determine Phase I vs. Phase II, we need to know what the product is that people want to buy. If the market is fantastic we will build both towers at the same time, although probably it is going to be one before the other. Vice Mayor Gatto said we know how the City supports traffic and density of projects like this. 8 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Mr. Schulman said to keep in mind that their traffic report was reviewed by the City's traffic consultant, and staff has indicated that the traffic report was acceptable. In discussions we have had as to the traffic problems in Sunny Isles Beach,you are a pass-through neighborhood, ie. traffic from Broward County going to Miami Beach, etc., as opposed to the amount of traffic generated by 60 hotel rooms. That is what we are talking about,the rest of them are the basic condominium or hotel/condominium. He thinks Mayor Scholl has said it before, the traffic that is going through is not City generated, it is basically pass through traffic. That doesn't mean that there will be no traffic impact but the impacts were reviewed by the City's traffic engineer and found to be acceptable. Vice Mayor Gatto said right, she knows we hear that a lot but it is still traffic and a lot of us don't care where it comes from,it is still there. We are in a situation again where this is an as-of-right project, and the developer has full right to build, and it is a situation where we could incur a law suit if we don't allow him to do that. Commissioner Aelion said regarding the allowance of the mobility in and out of the building, there is something positive to be said that on the north and the south entrances to the building, you have two ingress and two egress on both sides, not limiting the traffic flow. He is probably the only one on the dais that is presently living in a 29-story building and facing a 56- story building being built right in front of his apartment. As was voiced here,this issue about comfort,noise,etc.,but it is a progression as was noted by the last speaker here tonight. When this City was incorporated, they decided that they are going to follow a Master Plan,and that Master Plan is being implemented. He also correctly pointed out that while yes there is a lot of discomfort throughout the time which was corrected here to be 24 months for built and not 72 months. The complaints and references that have been voiced here, are something that we have experienced throughout the last 15 years. Not to say anything that was voiced by people here that we elected you and if you don't sing our tune we are going to make sure you are voted out of office. That is taken with a lot of respect towards the people who are voicing those feelings. We have to understand that, not so much because we feel threatened, but we would be subject to lawsuits. However, there is more of the in-availability of the infrastructure and the urbanization of a place of choice. Nobody forces anybody to live in Sunny Isles Beach, it is a question of choice. With that, he believes in relation to the comments raised by Attorney Shevlin regarding the hotel and its doomsday scenario,he takes issue with that because if history is any measure the City has already had hotels raised,and a few are the Newport, the Acqualina, the Trump, and the Marco Polo, who have experienced similar erection of structures adjacent to them and their hotel business has continued while those structures were being built. Yes definitely with an inconvenience and impact but not with a dramatic outcome as was voiced here. Commissioner Aelion said the parking in the site plan does not meet the required totality of the spaces that are needed to be acceptable as per Code. He understands the enjoinment of the residential/commercial use and the formula that is suggested here about the shared parking requested. With that it says very clearly that there is a condition to be met for that parking variance, a so called variance because in his view it is some sort of variance requested and it makes reference to Condition No. 20. When you look at Condition No. 20, it states"That the Applicant shall address comments provided by City's Traffic Consultant regarding Traffic and Shared Parking analysis. The City Manager or his designee shall review and provide additional comments if necessary." So there is no finite status tonight,it is a work in progress that has not been finalized. That is something that is a concern to him and something that he 9 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida believes should be addressed or somehow formulated tonight with a comment or with advice of our City Attorney to include some language that satisfies that concern. Commissioner Aelion said there is also the issue of limited common element use, and why does he bring up the issue, as these structures are built, and this is for the future but it is something that has to be voiced and he thinks it is proper at this time. We are experiencing issues with both condominiums and homeowners,and hotel/condominium owners. Wherein the developer creates,by following the flow of the Code,a bylaws pamphlet together with the creation of the condominium initially before providing for and accepted from before rendering it to the first board. What happens is, many times because the language of, unlike something that is deeded and written in the County Clerk's Court Records,limited common elements like parking spaces,pool cabanas,beach cabanas that are sometimes attached,not attached to units, because of a gray area is created and that language is not always made clear in these bylaws and declarations. So what happens within a few years, issues arise and people are left to inevitably going to litigation on the interpretation of that language. It is extremely important that the developers take that very serious consideration and put in clear language and not leave anything to doubt. He is extremely impressed by the Architects of this project,he thinks while it is huge in its quantification, but its architectural impression is very much in line with the development of the east side of Collins Avenue, architecturally speaking, it is a masterpiece. Commissioner Goldman said she can appreciate all the concerns of the residents in the audience,the issues of traffic impacts and maybe competition in the marketplace but she does view this project as consistent with our evolution as a City with the level of sophistication, luxury and high quality product that really uplifts our City and ultimately our property values. The TDR purchase and the financial benefits to the.City are tremendous,it is going to improve our reserves and fund our Capital Improvement Projects,and so she is certainly in favor of the revenues,the fees, and the TDR purchases that this project will generate. Her only issue is the separation between the buildings. We have this expression that we like tall and skinny and there is one tall and skinny and maybe the other building is not so skinny,recognizing that is where you have your resort and amenities and she knows that there has been some effort to address that, 75-foot as opposed to 100-foot separation but if she could have had any preference it would obviously be to have a little bit more of a view corridor. With that being said, certainly there is really not as much of a view impairment issue because of the fact that the buildings to the west are single-family structures and is not the same scenario that we see in the center or the southern portions of the City where that would be a view impairment issue. That would have been her only preference but overall, beautiful design, win/win for the City, resort destination, and really it is about some progress for our City. Commissioner Levin said she understands everybody's concerns and with regard to the concerns raised by Mr. Shevlin on behalf of Marenas, the sales office was approved and the application for the site plan approval was submitted some time ago. Mr. Shevlin had stated that the President had met with the developer some time ago,yet the Association waited until just two(2)days ago to retain counsel to try to resolve this. One of the questions that she had, and she had discussed this with staff, based upon some language in the documents that were provided, was there any effect on the traffic flow through Golden Shores? Ms. Hasbun said basically when we discussed the traffic concerns in the neighborhood, the intersection along Collins Avenue in front of the project are three(3)intersections and so the fact that somebody 10 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida will go inside of a local road without a traffic light to get access to Collins Avenue is kind of low because you don't have a traffic light. People tend to go to areas where they have the right-of-way, so for you to enter into a local neighborhood you will be holding for somebody to give you the right-of-way to enter into Collins Avenue,or to make a U-turn. Commissioner Levin said when we met you said there are two (2) places on southbound Collins Avenue where traffic can make a U-turn to get to this project before they actually get to a traffic light which is by the Navarro, and Ms. Hasbun said that is correct. Commissioner Levin said so if people are going to cut in and take Atlantic down to Navarro, it will actually take them further down then they would need to go, but there are two other options to make U-turns. Ms. Hasbun yes, they have two other options before getting to that point. Commissioner Levin said that she knows one of the things you requested was the additional pedestrian signalized crosswalk just south of 189th Street. Ms. Hasbun said that is correct,and we feel the need to connect these neighborhoods through the beach access that the project is proposing because we do not have a pedestrian signalized crossing area for those residents to go to the beach which the project will be providing. So we are in the process of submitting a proposal to FDOT and then if it is warranted it will move forward under the common sewer project. Commissioner Levin said that would take people from the Golden Shores area across to the beach access,and Ms. Hasbun said that is correct. Commissioner Levin asked if she had any idea how long it takes FDOT to address these items? Ms. Hasbun said that we asked the Consultant to address it within one year but then later on we wouldn't have it specified but all of these conditions need to be met before their Certificate of Occupancy(CO). Commissioner Levin said if FDOT were to approve it,the developer has agreed to actually construct it for us, and Ms. Hasbun said correct, and so the purpose is, if in the first round FDOT says it is not warranted or it is not allowed or we didn't find a need, later on the City can go ahead and propose certain improvements for residents of that neighborhood.Commissioner Levin said so this would give us an additional pedestrian crosswalk to those that have already been stated by FDOT that will be provided once we do the undergrounding and they do the re-asphalting of Collins Avenue, and Ms. Hasbun said right. Commissioner Levin said also she wanted to make it clear because everybody is concerned about the mechanical parking and the shared parking,that the mechanical parking will not be in the strictly residential part of the project. Ms. Hasbun said they had a long discussion with the developer because we were very concerned,at the beginning the developer actually wanted to share parking agreement with all of the project. But we found an necessity that shared parking takes place only with the transient uses within the hotel and the apartment hotel because those are not residents. That is why it is a work in progress because we wanted to make sure that those parking areas that are designated for the residents are there at all times. Commissioner Levin said the mechanical aspects of the garage, each mechanical place for every two or three cars or however they are stacked is independent of the next,because if one breaks they are not all going to break,and Ms. Hasbun said correct. Commissioner Levin said and there is enough of a setback between Collins Avenue and where the valet or the parking would enter, so there is not really a risk. Ms. Hasbun said they have a deeper driveway. Commissioner Levin asked how many units were at the Varadero, and Ms. Hasbun said 349 units,and Commissioner Levin said and that was a hotel/condominium? Ms.Hasbun said yes. Commissioner Levin said the total number of units in this project with TDRs? Ms. Hasbun 11 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida said 521 units in total. Commissioner Levin asked how many transients do we have in this project? Ms. Hasbun said 152 which is less than half Commissioner Levin said then that the transient uses will be reduced and will be mostly full time residents as far as traffic impact and use, and Ms. Hasbun said yes. Commissioner Levin said a couple of the amenities that they are planning, obviously because they are going to have a hotel usage, is a restaurant and a ballroom-type facility, what is the capacity of people that can actually,and she knows there is a formula and she thinks it is about 15 feet per person based upon the square footage of the area. Ms. Hasbun said right,basically the capacities are regulated by the Fire and the Florida Building Code and as a rule you can say 15 square feet a person is required for those types of assembly uses but the numbers are rough at this stage and so we can ensure you that would be the capacity for each space at this moment,but they have approximately 4,000+square feet for a restaurant and they have 9,000+ square feet for the ballroom facility. Commissioner Levin said with regard to the ballroom, she thinks based upon the numbers we were crunching, the ballroom might be able to have a capacity of approximately 600 people, is that correct? Ms. Hasbun said if you calculated the 9,000 at 15,you will yield around 600 people. Commissioner Levin asked what the maximum capacity we have now in the City, isn't it like 250 at Trump? She knows there have been discussions in the past about not really having spaces where large groups of people can convene. Ms. Hasbun said she would get the information for her, and Commissioner Levin said and so it could actually bring a capacity that would benefit the City as well, and Ms. Hasbun said yes. Commissioner Levin said she thinks the project is beautiful,you are in your rights to build it, you are not asking for any variances, and so she is okay with it. Vice Mayor Gatto said she does not like the hotel element of the project, she finds the hotel adds a transient vibe to the neighborhood. We are more of a community and that is why she voted against the Marriott Residences, she doesn't think we need another hotel. Again it just has an impact on our City which she is seeing is leaning more towards the community with the schools, families, and to add a hotel element to it now that we have the Marriott, she would hate to see it even adding more but she just wanted to say that for the record. She asked if it is possible to build this building without TDRs, without massively rejigging it, and Mr. Schulman said no. Vice Mayor Gatto said the TDRs are going to represent$48 Million, and Ms. Hasbun said the TDRs are $35 Million, with the bonuses it is $48 Million. Vice Mayor Gatto said she doesn't think that number has been put out there but that is the number that the City will generate as income, and she thinks the folks for the record should be aware of that. Commissioner Aelion asked City Attorney Ottinot about Condition No.20,he is suggesting an amendment to the language. Instead of it being open ended the way it is written,he suggests that it be amended to read as follows: "That the Applicant shall address comments provided by City's Traffic Consultant regarding traffic and shared parking analysis. The City Manager along with the City's Traffic Consultant will be satisfied with the comments and will necessitate their approval." Okay, in other words not to leave it open because this is just something we will provide additional reviews, comments, and if approved a plan to approve the plan and not something to be addressed in the future. City Attorney Ottinot said that is not a problem. Commissioner Aelion said then what was stated will be added,and City Attorney Ottinot and Mayor Scholl said to structure the motion. 12 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Commissioner Goldman said from what we have reviewed the landscaping needs some work, so there were a lot of comments on the landscaping, and just kind of pay attention to our environment and hopefully you will be able to patch that up. Mayor Scholl said he is going to do something that the developers always do to us which is he g g g P is going to parade the horrible, and in this case the developer amassed a five-acre oceanfront site with 435 feet plus or minus a frontage,and so what does that mean? That means that four (4)buildings could be built there on 100-foot lots,and so you can either end up with a Master Plan development like we have before us, or we can have four (4) individual buildings that could get built over the next ten(10)years on 100-foot lots which take a lot longer to be built because the staging to build on a 100-foot lot is very difficult. And so he knows that is not what you want to hear but that is the economic reality of it. The fact is that the developer could even be in a position where they can probably make more by breaking the five(5)acres up and selling them in the smaller lots. As Commissioner Aelion pointed out, by having the Master Plan progress we have much simpler ingress and egress, it will be relative to that project. Getting five (5) acres on the oceanfront, a lot like the Acqualina project, the Estates next door, it is a similar situation whereby the developers are amassing more land to create a higher end resort type of a project. This is actually better for the City and for the residents in the long run because we don't end up with a bunch of little buildings up and down the beachfront, which he for one has always been opposed to and he wanted to do away with 100- foot lot construction a long time ago. In the south end of the City it is a new developer and they partnered up for this reason to take two separate lots and put them together to build the Ritz Carlton Residence which again has less intensity because it is on a larger piece of land. Mayor Scholl said unfortunately everybody that is here tonight who lives in an oceanfront building as Mr. Shechter pointed out earlier, that building had to get built at some time, and that building upset the neighbor that was next door when that particular building was built. The good news is our City is almost built out, he knows it is ugly for the next three or four. years and we all have to live through it but the fact is that we are getting close to being built out. When the City is built out,with the quality of the architecture that these developers keep upping the game, we continue to have an evolving beautiful City. Unfortunately, we cannot take away the rights for the folks to build just like we can't go into your building and tell the apartment owner next door to yours that they can open up a dance hall because you would be very upset because you bought your property with a certain expectation level of the rules of that particular building. The difficulty that we always face on the Commission is the tradeoff between getting things built and getting them built properly and getting it over with and having a beautiful building and the rights and the frustrations of the adjacent property owners. And he sympathizes with Luni because she has been living next to the Porsche building for what has been going on for two years now, fortunately it is coming to an end. Mayor Scholl said what he completely agrees with is that we have got to start paying more attention to extended hours on construction,and he has talked to staff about this before and he is going to get feistier about it because we shouldn't be starting so early. If for some reason they are starting early to get extended hours, there is an Ordinance where they can turn off those reverse beepers. That is something that we can concentrate on. But a real tradeoff here is, believe it or not, we are lowering the intensity of what was there. We had 350+ in the Varadero which was not the banner property of Sunny Isles Beach as we had a lot of folks that 13 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida came here on the weekends and they were rowdy. We probably had more Police calls there on those little properties on the weekends then we have in any large scale building. So truthfully, the intensity on the transient nature of the people that are there on the weekends is going to go down dramatically with this building. Unfortunately we have to suffer through the construction on a temporary basis. Every argument we heard here tonight is based on the fact that we are going to have to build and we are going to be inconvenienced temporarily. Every argument is also based on the fact that when your building was built,or the Marenas was built, or others, they also inconvenienced their neighbor temporarily and so it is a domino effect. What will happen is it will end when our City is built out which is pretty close. Mayor Scholl said we have talked here many times about TDRs and again,what are we doing here? We are taking density that could end up somewhere else,in particularly on the west side of the street to create large buildings. We are taking that density away from that part of the City and we are putting it on top of this building,and that is that extra section. His attitude is, if you live in a 25 or 30 story building and the building next door is going to be 40 or 60 stories it really does not matter because ultimately, and he thinks that Commissioner Aelion had calculated it a while back, ten more floors is about another seven minutes of daylight on the beach. Again, our Ordinance supports high-rise construction on the ocean, and so that issue again kind of takes care of itself Mayor Scholl said we have got to watch the decibel level, at staff level, we are going to have to look carefully at extended hours,and look at this reverse with a beeper issue. He is not sure what OSHA can do about that, he is not sure how we can get around that but we are going to have to figure it out because he completely agrees from that perspective. Mayor Scholl said just about every time we have a site plan approval, a lawyer gets hired two days before the approval and comes in here and says "I didn't have time to review anything, and we should postpone this approval." This is no different,the fact is that the developer did come to the Condo Association early, and his attitude has been for years now to go and talk to your neighbors. It doesn't give your neighbors carte blanche to extort money from the developer, especially when they are building an as-of-right project but it does give the neighbors an opportunity to recognize that yes,your balconies can get clean,your cars can get cleaned, that the developer can act responsibly for ongoing construction issues because stuff happens. This developer in particular, the Fortune International Group, we have dealt with them before and they have always acted responsibly. So,what he would encourage you to do is don't stop the dialogue,you know,don't throw the baby out with the bath water and say we didn't have an opportunity because he can tell you that the developer doesn't want you at City Hall giving us an ear full if they are not taking care of you as good neighbors, but it also doesn't give you the opportunity to extort from the developer. Mayor Scholl said he understands the impact on the Marenas,he doesn't know what to tell you because like he said,we would have to give them approval to build four(4)separate buildings on that site if they wanted to and it is unfortunate but the only remedy to what you are suggesting is that site never gets developed, it is really the only remedy other than you feeling that you deserve compensation from the developer for doing on their site exactly what the Marenas did on their site when they built their building. Believe him when he tells you we would rather see this site be aggregated and having a large site with one unified development on it. This is what we have been encouraging lately in the City, and this is exactly what this 14 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida developer is doing. One of the things that we keep saying is the quality of the architecture in our City goes up and up and up with each of these developments simply because it is getting more and more competitive. He has said many times in the past that these buildings really aren't occupied much,especially when we start to get into this level of high-end development. If you drive down the City at night, even during the season and you look at the more expensive buildings,there are very few lights on,and so the intensity of this development once it is built,he thinks we will find that the intensity of the development of the City is going to be pretty. What we are going to find is that looking at the building it congers up the horrible because of the size but ultimately these buildings are just not largely occupied. Mayor Scholl said as Mr. Schulman pointed out earlier that we have done the traffic studies, believe it or not, our development really isn't contributing materially to the traffic as 72%of the traffic is coming from outside of the area every day. We are going through a very comprehensive traffic pedestrian study now,we haven't gotten the results yet. We had a lot of public meetings to support that,and so we are getting to the bottom of that. We have got ways that we are looking at, some potentially pedestrian bridges and other things to make it safer for our pedestrians to get back and forth across Collins Avenue,and along Collins Avenue, Also to mitigate some of the traffic issues,and so we are working on that as well. With that in mind again, he thinks we have a quality developer, we have five (5) acres of oceanfront, we have a 435-foot site where we can get multiple buildings built on, and we are getting two and a unified site plan, and truly the only way to mitigate your concerns is to tell them they cannot build. Fortunately you elect us to protect the City and to protect you, we will get sued from now until the cows come home if we turn down as-of-right projects that conform to our Code. It is not popular with the public and he knows when we are getting to the right answer when the developer is not happy and the public is not happy, somewhere in the middle is where we are sitting. This is a completely as-of-right project,they are not asking for variances, and he has shot down a project from the developer's partner that has appeared before us in the past, but that is not the case here. We have this tradeoff and he knows the construction is going to be frustrating, it is temporary, we are going to try to do something about the extended hours and the beeping on trucks backing up. Commissioner Aelion said something was voiced here about this 4:00 a.m. disturbance of noise and trucks,it does happen. For the record and everybody should know for the future that any structure that is approved and starts to be erected, there is this basic two to three day inevitable application of truck after truck of cement pour that has to happen for the foundation. It has to happen within a very limited time,and cannot happen other than in those wee hours. That is an exception, it happens twice maybe for any structure being built. Mayor Scholl asked Hans to structure the motion,and City Attorney Ottinot said assuming that the Commission will approve this project, it would be a motion to approve the modification of Condition No. 10, reducing the pedestrian crosswalk proffer from $300,000.00 to $150,000.00, due at the time the Applicant pulls the Building Permit; modification of Condition No. 20 based on wording submitted by Commissioner Aelion,"That the Applicant shall address comments P rovided by City's Traffic Consultant regarding traffic and shared parking analysis. The City Manager along with the City's Traffic Consultant will be satisfied with the comments and will necessitate their approval."; and clarification that the developer had requested an extension of 72 months for the Building Permits, not to build. 15 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Commissioner Aelion moved and Commissioner Levin seconded a motion for approval, subject to staff conditions. Resolution No. 15-Z-156 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: Related Item 100 was heard after Item 6A.] • 7. ORDINANCES FOR FIRST READING 7A. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending the Official Zoning Map of the City of Sunny Isles Beach Pursuant to Section 265-4 of the City Code to Make it Consistent with the Land Use Map; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: [City Clerk's Note: Heard after Item 100 and the brief recess.] City Clerk Hines read the title, and Planning and Zoning Administrator Claudia Hasbun reported this is to make the Zoning Map consistent to reflect the recent Small Scale Amendment regarding the designation of properties within the Community Facilities Zoning District. 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 of 5-0 in favor. Second reading,public hearing will be held on Thursday,December 17,2015, 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 Section 265-37 of the Land Development Regulations to Modify Front and Side Yard Setback Requirements for Properties Located on the North Side of Sunny Isles Boulevard to Promote a Pedestrian Friendly Environment; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Hines read the title, and Planning and Zoning Administrator Claudia Hasbun reported that after we had the Workshop [October 9, 2015] regarding Sunny Isles Boulevard we had presented the Commission the Sunny Isles Boulevard North Edge by basically arranging this new District within the Town Center. City Attorney Ottinot said one of the things that were emphasized was to have the pedestrian elevated bridge, and so we • 16 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida made sure it is not a setback violation if that is permitted in this area. 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 of 5-0 in favor. Second reading,public hearing will be held on Thursday,December 17,2015, 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 Sections 265-34, 265-35, 265-36 and 265-38 of the Zoning Code to Increase the Price of Bonus Participation Unit; Providing for Repealer;Providing for Severability;Providing for an Effective Date. Action: City Clerk Hines read the title, and Planning and Zoning Administrator Claudia Hasbun reported that the LDRs permit developers with the opportunity to increase density and intensity by the purchase of monetary bonuses under the development bonus program. You have the TDRs and the FAR Bonuses,the project that you just approved,the square foot of TDRs cost $125.00 but for Bonuses it cost $33.05 per square foot. What we are doing right now is measuring an increment in this pricing because the price is too low compared to construction costs, and Mayor Scholl said you would call that a true-up. 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 of 5-0 in favor. Second reading,public hearing will be held on Thursday,December 17,2015, at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes 7D. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 183-1 of the Code of Ordinances of Sunny Isles Beach, Entitled "Licenses and Permits" to Provide for a Permit for Beach Access Closure; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Hines read the title, and Deputy City Manager Stan Morris reported this establishes a permit process for Beach Access closures. Public Speakers: None 17 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Commissioner Aelion said he had voiced to staff the sensitive exposure to our residents or visitors who are going to use the Beach Accesses and he had asked staff to look into a non- abusive scenario wherein the developers may use other means, like for example times as an alternative to seek beach closures only in inevitable situations where they would be forced to do that, then he has to provide a permit. City Manager Russo said this gives us the total flexibility to have that discretion, and City Attorney Ottinot agreed. 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 of 5-0 in favor. Second reading, public hearing will be held on Thursday,December 17,2015, at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Goldman yes Commissioner Levin yes Vice Mayor Gatto yes Mayor Scholl yes 7E. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 156-2 of the Code of Ordinances of Sunny Isles Beach, Entitled "Fees and Miscellaneous" to Provide for Permit Fees for Lane and Beach Access Closures; Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Hines read the title, and Deputy City Manager Stan Morris reported that this Ordinance establishes the fee schedule for the permits. Public Speakers: None Vice Mayor Gatto moved and Commissioner Aelion 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,December 17,2015, 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 18 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 9. ORDINANCES FOR SECOND READING s Public Hearings) g ) 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, Approving and Recommending to the City Commission of Sunny Isles Beach,the Ordinance Entitled "Small Scale Amendment to the Future Land Use Map of the City of Sunny Isles Beach Comprehensive Plan"; 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 Planning and Zoning Administrator Claudia Hasbun reported. Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. LPA Resolution No. 2015-95 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, Entitled "Small Scale Amendment to the Future Land Use Map of the City of Sunny Isles Beach Comprehensive Plan"; Providing for Transmittal to the Florida Department of Economic Opportunities;Providing for Inclusion in the Code;Providing for Severability;Providing for Repealer; Providing for an Effective Date. (First Reading 10/15/15) Action: City Clerk Hines read the title, and Planning and Zoning Administrator Claudia Hasbun reported that this Amendment only effects properties owned by the City. Public Speakers: None Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the Ordinance on second reading. Ordinance No.2015-465 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 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 256-14 of the Code of Ordinances of Sunny Isles Beach ("Parking Rates"); Establishing New Hourly Parking Fees at Certain Parking Meter Locations;Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. (First Reading 10/15/15) Action: City Clerk Hines read the title, and Deputy City Manager Morris reported that this Ordinance raises our rates for beachfront parking. Public Speakers: None Commissioner Aelion said a comparative study was done with our adjacent jurisdictions and it was still below par, and Deputy City Manager Morris said that is correct. 19 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the Ordinance on second reading. Ordinance No.2015-466 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 Sitting in as the Local Planning Agency and the City Commission, to Consider the Following Ordinance Amending the Land Development Regulations (LDRs): 9C. 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 265-21 of the City Code to Clarify that a Certificate of Occupancy May be Revoked sec-ated or Suspended by the City upon the Occurrence of Certain Conditions; Providing for an Effective Date. Action: [City Clerk's Note:Items 9C and 9C.1 were heard together.] City Clerk Hines read the title, and City Attorney Ottinot reported. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. LPA Resolution No. 2015-96 was adopted by a vote of 5-0 in favor. 9C.1 An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 265-21 ("Certificates of Occupancy") of the Code of Ordinances to Clarify that a Certificate of Occupancy May be Revoked Rimed or Suspended by the City upon the Occurrence of Certain Conditions;Providing for Severability;Providing for Inclusion in the Code; Providing for Repeal of Conflicting Provisions; and Providing for an Effective Date. (First Reading 10/15/15) Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: None Commissioner Aelion said the word"revoked"is it a final thing or is it revoked temporarily • until they reapply? City Attorney Ottinot said they can do two things: they can reapply, or they can appeal the decision through the administrative process to the City Commission. Mayor Scholl said it is final when revoked,and they must go through a process to get it back. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the Ordinance on second reading. Ordinance No.2015-467 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 20 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring Jeanette Gatto as Vice Mayor; Providing for an Effective Date. Action: City Clerk Hines read the title,and Mayor Scholl reported on the reappointment of Vice Mayor Gatto as she has done a great job. He also appreciates Commissioner Aelion holding the fort down at the League of Cities. Public Speakers: None Commissioner Goldman moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2483 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, Amending Resolution No. 12-Z-126 to Modify the Requirement for Undergrounding Utility Lines to Require the Developer of the Chateau Beach Residences Project to Pay the Costs of Undergrounding Directly to the City of Sunny Isles Beach; 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. (Deferred on 10/15/15) s- Action: City Clerk Hines read the title, and Planning and Zoning Administrator Claudia Hasbun reported. City Manager Russo said we changed the term to make it as the outside amount and if it is less,they will get a refund. He is hoping to clean up the whole thing from Sole down to this and maybe get it done even before the full Collins Avenue project. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2484 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Expend Budgeted Funds on Purchases of Hardware Products and/or Hardware and Software Maintenance and Support from DELL for Fiscal Year 2015/2016, in an Amount Not to Exceed $75,000.00, by Utilizing State of Florida Contract No. 43211500-WSCA-15-ACS; Authorizing the City Manager to Do All Other 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. Public Speakers: None • Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2485 was adopted by a voice vote of 5-0 in favor. 21 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying the Expenditure of Budgeted Funds in an Amount Not to Exceed$61,716.02, on the Purchase of Software Licensing and/or Products from Sungard Public Sector, Inc. for Fiscal Year 2015/2016 for Police Software System Maintenance and Support;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. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2486 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the Fourth Amendment to the Agreement with Action Labor Management d/b/a Staffing Connection for School Crossing Guard Services, in an Amount Not to Exceed $112,914.00, 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 Police Captain Michael Grandinetti reported, noting that this would be the 4th and last extension to the Contract. Public Speakers: None Vice Mayor Gatto moved and Commissioner Aelion seconded a motion to approve the • resolution. Resolution No. 2015-2487 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 Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984,and in Accordance with Section 932.7055,F.S.,to Expend Partial Forfeiture Funds from the Department of Justice (DOJ) for the Purchase of a Laptop and Docking Station for the Police Marine Patrol Unit, Repair and Relocate the Marine Patrol Boat/Jet Dock to a New Location, and to Purchase 300 — 36" Orange Traffic Cones, in an Amount Not to Exceed $18,180.00; Providing for an Effective Date. Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti reported. Public Speakers: None Mayor Scholl said the one outcome of the Chateau incident was that we had to wait to get the cones to put down Collins Avenue,we did not have enough to split north/south traffic. One of the things he had said to Chief Maas was maybe we need some cones. Chief Maas said we can probably do the length of the City now. Vice Mayor Gatto asked where the boat is being moved to, it is where Winston Towers 300—400 is now, and Captain Grandinetti said it is staying at that same dock but moving west. Commissioner Levin asked where the cones will be stored and Captain Grandinetti said at the Public Works Department. 22 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2488 was adopted by a voice vote of 5-0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Providing an In-Kind Donation to Chabad Russian Center of South Florida for Use of Heritage Park and City Support Personnel for a Community Event;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 Cultural and Community Services Director Susan Simpson reported that we worked up some numbers based on what they expect the event to actually be,they are moving it to Heritage Park because they have another band that is performing. They have partnered with another Rabbi and so it is now three (3) different Rabbi's and their congregation. Because it is a Saturday evening the Rabbi thinks that the attendance will be light however one of his co-producers is advertising 2,500 or more attendees on the website. And so there is a bit of a variation. Public Speakers: None Mayor Scholl asked what he is covering and what are we covering? Ms. Simpson said as of right now he wants the permit fee waived,the rental fee waived, and the personnel waived, and she would highly recommend that we at least have the$500 refundable cleanup deposit. Mayor Scholl said yes as that is a lot of people. Ms. Simpson said that they also want to go until 10:00 p.m., and our normal park hours are 9:00 p.m., and they had talked about until 11:00 p.m. and she suggested that they keep it at 10:00 p.m. so that they are out of there by 11:00 p.m. because it is next to a residential area. City Manager Russo said he had suggested that they pay for the personnel that is going to be needed, and waive all the other fees. Mayor Scholl said yes, this could be very expensive from the standpoint of the Police and the Park staff,because that is a variable cost,that is out of pocket for us, and so the personnel cost would be something that, if we are waiving everything else,that they should pay. He said the problem is we set a precedent like this and every organization is going to come and think the Chief is going to put everybody on overtime to cover their event. He thinks we have to be careful, they should pay for the overtime costs. Vice Mayor Gatto asked what the date of the event is and Ms. Simpson said it is December 12, 2015. Commissioner Levin asked where 2,500 people would park, and Ms. Simpson said there are 100 spaces in the lot because they are partnering with the Rabbi that is at Marco Polo, they are hoping to use some of their parking that is above the second floor. They also understand that any overflow would have to go under the William Lehman Causeway. Mayor Scholl asked if they are asking to waive the parking too,and Ms. Simpson said it is up to the Commission, she doesn't know if they realize it is $2 per hour to park there but he never asked about it. Mayor Scholl asked if we typically waive the parking fee when there is an event in the Park, and Ms. Simpson said no, if it is our City sponsored event,we do not charge a parking fee. Mayor Scholl said to waive the parking in the garage only, under the Lehman Causeway is different, we will not mess with that. The personnel that have to work as a result of this event they will pay, not on duty folks. Commissioner Aelion asked how many people attended the B000gie on the Beach event,and 23 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida Ms. Simpson said 3,000. He asked the Chief about security and traffic,and Chief Maas said the security would require a Supervisor and a squad of about four(4) or maybe five (5), we have to go to the highest number. We can't add people as we go but we can move people to different locations,and so if there were 1,500 we can move people to assist with the parking. Mayor Scholl said he needs a motion with the modification of the personnel costs being passed through, we are going to waive the parking in the Heritage garage and the hard fees that would normally have to be paid. Commissioner Aelion moved and Commissioner Levin seconded a motion to approve the resolution,as amended. Resolution No.2015-2489 was adopted by a voice vote of 5-0 in favor. 1011. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with the State of Florida, Office of the State Attorney for the Eleventh Judicial Circuit of Florida to Reimburse the State for the Cost of State Attorney Prosecution of Certain Criminal Violations of the Code of the City of Sunny Isles Beach;Authorizing the Mayor to Execute Said Agreement;Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate the Intent of this Resolution; Providing for an Effective Date. 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 resolution. Resolution No. 2015-2490 was adopted by a voice vote of 5-0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Awarding Bid No. 14-09-01 to and Approving an Agreement with Ebsary Foundation Co. to Provide Professional Construction Services for the Construction of the North Bay Road Pedestrian Emergency Bridge, in a Total Amount Not to Exceed $6,026,716.85, in Substantially the Same Form 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's Note: Related Item 10M was heard with this item.] City Clerk Hines read the title, and City Manager Russo asked that we hear related Item 10M as well as it is the amendment to the Agreement with Calvin Giordano to redesign the most southern vent of the bridge. This is the actual structure of the bridge where it lands on the Porto Bellagio property to eliminate the need for the additional easement area that we have since backed off of the condemnation. City Manager Russo said this is the actual contract that the Commission authorized him to negotiate back in August with Ebsary who was the low bidder, who did the C3 bids for this. They ranged from$5.5 Million to$6.5 Million. We have a larger contingency built into this because we fully expect to have to rearrange the whole construction methodology of that C3 24 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida bid to be able to build the bridge from the north predominately to the south as opposed to bringing on the cranes as we will not have the accessibility on the Porto Bellagio side. Public Speakers: Bob McSweeny Commissioner Aelion added that this proposed bridge started about 11 years ago and the initial proposed expenditure on this capital fund was around$3.5 Million,and now it is more than doubled. City Manager Russo said$12 Million is the current estimate to complete this project. Commissioner Levin asked when this contract goes into effect, when is the first payment due? City Attorney Ottinot said that the City Manager and Capital Projects Manager Elka Linton-Dorsett will negotiate that,the contractor is now working on a different project. City Manager Russo said Bob McSweeny is here with Calvin Giordano & Associates who is working on the project with us. He doesn't know if he can give a specific timeframe right now when we would actually be ready for a Notice to Proceed. His initial reaction is January 2016 as we have to do the design first. Bob McSweeney said we have a number of challenges for this bridge to keep going initially. Before you tonight is the proposal to allow our company and sub-contractor to go ahead and do the revised design which will allow the construction of the bridge to come from the north to the south due to the limited constraints and space we have. Mr. McSweeney said with that we will have to renegotiate with the contractor these additional changes. We don't feel we have significant permitting to redo but we do have to understand the contractor's schedule who is currently working on one of the causeways. We will have to work with him to negotiate his time and effort in order to bring his facilities and equipment to the project,and so with that it is a little up in the air. Commissioner Levin asked if there was any risk once we start building the bridge that it won't get finished? Mayor Scholl said no, not once we start building. City Manager Russo said not unless we get stopped legally somewhere along the line. Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2491 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, Ratifying the Agreement between Miami-Dade County and Sunny Isles Beach for Sanitary Sewer Facilities at Gateway Park,Attached Hereto as Exhibit"A";Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Russo reported this is to extend the Sewer Agreement that our contractor for Gateway as it has got a timeframe in it. The term of the Agreement had to be extended in order for the contractor to start or finish the sewer line connections within the timeframe of the Agreement, and so we were able to negotiate an extension with WASA. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2492 was adopted by a voice vote of 5-0 in favor. 25 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the Second Amendment to the Agreement with Enviro Waste Services Group, Inc. for Storm Water Management System Preventative Maintenance Services, in an Amount Not to Exceed $200,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Second Amendment to the 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 City Manager Russo reported this is the second year of a five-year contract. They have done a good job for us,they are not only cleaning out over 500 neglected storm lines and catch basins, they are also providing us with camera service and professional advice which is helping us plan our storm drainage projects that we have in the works and in our budget. Public Speakers: None Commissioner Aelion asked what happened to the private property, that was tabled at the time it was floating as far as some final direction in which the Code Enforcement could act in the sense of the height of the water before the citing process would actually commence? City Manager Russo said that is not related to this item but we made some citations in the recent storms we had. We don't have it yet because we didn't put the measurement in, and Commissioner Aelion said you left it open. City Manager Russo said yes, and he asked Deputy City Manager Morris if we had some new violations running since the last rain? Deputy City Manager Morris said we issued a couple of$500 and $1,000 fines for that. Vice Mayor Gatto moved and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2015-2493 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,Approving a Utility Easement Granted by Plaza of the Americas Club Inc. Condominium Association for the Gateway Park Pedestrian Elevated Bridge,in Substantially the Same Form 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 City Manager Russo reported this was an additional small easement that was overlooked to make the electrical connection to the FPL vault that is on the Plaza property. Public Speakers: None Commissioner Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2494 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Fourth Amendment to the Agreement with Calvin, Giordano & Associates, Inc: to Provide Services Relating to the Pedestrian and Emergency Bridge,in an Amount Not to Exceed$77,652.75,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's Note: Related Item 101 was heard with this item.] City Clerk Hines 26 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida read the title, and City Manager Russo reported. Public Speakers: Bob McSweeny Commissioner Aelion moved and Vice AMayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2495 was adopted by a voice vote of 5-0 in favor. ION. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Confirming the Balance of Transfer of Development Rights ("TDRs") Currently Held in the TDR Bank Accounts by the City of Sunny Isles Beach and Private Owners,Attached Hereto as Exhibit "A"; Requiring Yearly Updates for TDR Bank Accounts; Providing the City Manager 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 noting that the TDRs approved tonight [Item 100] is not included in this report. Basically the account will go down to 655,160 square feet, and to 334 units and so that will be the remainder of the TDR Bank for the City Bank if we don't add any other properties into the bank. With an increase in the gross area because we acquired the property at 15800 Collins Avenue. The first page.of the report lists all the properties that are part of the Bank. She will be reducing that number due to the Varadero/LaPlaya TDRs Public Speakers: None Commissioner Goldman moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2496 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: Item 100 was heard after related Item 6A.] 100. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Transfer of Development Rights("TDRs")in the Amount of 283,485 Square Feet of Floor Area (FAR) and 119 Dwelling Units to La Playa Beach Associates, LLC for the Property Located at 18801 Collins Avenue from the City's TDR Bank Account; Directing the Zoning Administrator or Designee to Transfer the TDRs from the City's Bank Account in Accordance with Zoning Resolution No. ; Authorizing for the Adjustment and Modification of the City's TDR Bank;Providing 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's Note: Item 100 was heard after Item 6A.]City Clerk Hines read the title,and Planning and Zoning Administrator Claudia Hasbun clarified that it is 120 dwelling units to be deducted from the TDR Bank but 119 dwelling units to be assigned to the project. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2497 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: After a short recess, Item 7A was heard after Item 100.] 27 Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 11. MOTIONS None .12. DISCUSSION ITEMS None I 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS 14. ADJOURNMENT . . Commissioner Aelion moved and Commissioner Goldman seconded a motion to adjourn the Ch eetiing' and Mayor Scholl adjourned it at 9:23 p.m. ff"u Q / }- fC .-*, ,eRespectfully submitted by Appr ed by t e City Commission on Dec. 17, 2015 o tti:. ,-':: "1 t L .t �. A r\ • Jane A. Hines;=MMC, City Clerk George . Scholl, Mayor • 28 1 Item Coversheet Page 1 of 1 1 o4,.NN \@ City of Sunny Isles Beach c,'' = 18070 Collins Avenue Sunny Isles Beach,Florida 33160 i,...'•.F{�o°oc'a,,,' (305)947-0606 City Hall ''o.,ow'' (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: 12/17/2015 RE: Summary Minutes for the November 19, 2015 City Commission Meeting • RECOMMENDATION: Attached for your consideration are the Summary Minutes for the Regular City Commission Meeting held on November 19,2015. REASONS: N/A ATTACHMENTS: Description Summary Minutes Item Number:3.B. http://sunnyisles.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID=1806 12/8/2015