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HomeMy WebLinkAbout2001-1220 Regular City Commission Meeting SUMMARY MINUTES Thursday, December 20, 2001, 5:30 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 Samson at 5:30 p.m., with the following officials present: Mayor David Samson Vice Mayor Danny Iglesias Commissioner Norman S. Edelcup Commissioner Gerry Goodman Commissioner Lila Kauffman (excused absence) City Manager Christopher J. Russo Assistant City Attorney Hans Ottinot City Clerk Richard Brown-Morilla 2. PLEDGE OF ALLEGIANCE AND INVOCATION Action: Mayor David Samson led the Pledge of Allegiance to the flag, and gave a brief invocation. 3A. Public Hearing - First Reading An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending the Future Land Use Element of the City of Sunny Isles Beach Comprehensive Plan Adopted by Ordinance No. 2000-105, Modifying Policy 11 to Include Limits on Public Lands Eligible for Transfers of Development Rights (TDR's), Identifying Public Purposes for the Utilization ofTDR's, and Establishing Locations to Which TDR's Maybe Transferred; Amending Policy 15B. to Condition the Limitations Imposed by Comprehensive Plan Land Use Categories as Modified by a New Policy 15C; and Adding a New Policy 15C. Requiring the Inclusion ofthe TDR Mechanism in the Land Development Regulations; Establishing Parameters for Sender and Receiver Districts, Setting Limits on Increases in Density in Receiver Districts, Requiring Public Purpose, and Providing Mechanisms for Maintaining Such Public Purpose, and Requiring Procedures for Approval and Monitoring ofTDR's, Providing for Transmittal; Providing for a Repealer; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and Zoning Director Jorge Vera read from his report. Mayor Samson opened the public hearing. Hearing no speakers, the public hearing was closed. Special City Commission Meeting Summary Minutes December 20,2001 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Goodman asked that if in the future someone buys the TDR's for the former City Hall site, could the City later build on the site. Mr. Vera responded that as long as it was for a governmental purpose, the City could. Vice Mayor Iglesias moved and Commissioner Edelcup seconded a motion to approve the proposed ordinance on first reading. The motion was approved by a roll call vote of 4-0-1 in favor. Second reading, public hearing will be held on Thursday, January 17, 2002, at 7:30 p.m. V ote: Commissioner Ede1cup Commissioner Goodman Commissioner Kauffinan Vice Mayor Iglesias Mayor Samson yes yes absent yes yes 4. ADJOURNMENT Mayor Samson moved and Vice Mayor Iglesias seconded a motion to adjourn the meeting. The motion was adopted by a voice vote of 4-0-1 in favor and the meeting was adjourned at 5:35 p.m. 'Re~pectfully submitted by: ~ ... .~.. i . 'I"l~ ~" ':: ~ : . ~~ Richard Brown~N1orilla, City Clerk ., - -.' . t:f ..' <1\ ., ~ 2