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HomeMy WebLinkAbout2004 0708 Regular City Commission Meeting SUMMARY MINUTES Regular City Commission Meeting Thursday, July 8, 2004, 7:30 p.m. City of Sunny Isles Beach, Florida A TTENTION ALL LOBBYISTS: CITY LAW REOUIRES 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 ORDERlROLL CALL OF MEMBERS The meeting was called to order by Mayor Ede1cup at 7:31 p.m., with the following officials present: Mayor Norman S. Edelcup Vice Mayor Gerry Goodman Commissioner Roslyn Brezin Commissioner Danny Iglesias Commissioner Lewis J. Thaler City Manager Christopher J. Russo City Attorney Lynn M. Dannheisser City Clerk Jane A. Hines 2. PLEDGE OF ALLEGIANCEIINVOCA TION Action: City Attorney Dannheisser led the Pledge of Allegiance to the flag. Richard C. Schulman gave an invocation. Mayor EdelcuP gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Special City Commission Meeting - May 20, 2004, 3B. Regular City Commission Meeting - June 17,2004. Action: Commissioner Iglesias moved and Commissioner Thaler 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 (AdditionslDeletionsIAmendments) 4A. Request to Hear Items: Item 7C (Color Palette Ord) and Item lOF (Attorney Fees) were amended. Action: Mayor Edelcup announced the above changes. Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida 5. SPECIAL PRESENT A TIONS SA. Add-On: Presentation by Loretta Mufson, Vice President of Administration of the North Miami Beach Optimist Little League, of a Plaque Thanking the City for Their Support of the 2004 North Miami Beach Optimist Little League. Action: Mayor Edelcup and Deputy City Attorney Hans Ottinot accepted the Plaque on behalf of the City. 6. ZONING: ZONING HEARINGS ARE QUASI-JUDICIAL PUBLIC HEARINGS. 6A. Request of Porto Bellagio Partners LLC, Owner of the Property Located at 17125 - 17145 North Bay Road, Sunny Isles Beach, Florida, for the Following: [Hearing #Z2004-04] 1. Variance of Section 265-45(I)(c)(1) of the Code of the City of Sunny Isles Beach to permit a proposed pool for a condominium building to setback 11.5 feet from the interior side south property line (22 feet required). Protests 0 Waivers 0 Ex-Parte 0 Action: City Clerk Hines read a disclaimer for the Zoning hearing, and read the applicant's name, hearing number, location and then administered the oath to the witnesses for the Zoning hearing. Planning and Zoning Administrator Jorge Vera reported recommending approval of the variance, subject to staff conditions. Public Speakers: David Metzner; Kathleen Kennedy; Mary Ann Eicke; Lila Kauffman David Metzner, Director of Development for the Bradford Group, purchased the Porto Bellagio Complex on North Bay Road and reported he was requesting a variance for a new swimming pool, and presented photographs of the area. He noted that the safety of the children are of concern as they cross the dangerous s-curve of North Bay Road to get to the only pool in the complex. Mr. Metzner also stated that they have a new lighting plan already in place and will begin installing within the next two weeks. Commissioner Brezin moved and Commissioner Iglesias seconded a motion for approval as amended, subject to staff conditions. Resolution No. 04-Z-87 was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Brezin yes Commissioner Iglesias yes Commissioner Thaler yes Vice Mayor Goodman yes Mayor Ede1cup yes 2 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida 7. ORDINANCES FOR FIRST READING 7 A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Section 33-7 A. of the Code of Ethics which has Required Only Disclosure of Personal Investments that Might Create a Conflict, to Now Provide a Prohibition Against Interests in Conflict with Official Duties Provision, Including Unwarranted Privileges; Providing for Dissemination of Such Disclosure by City Clerk; Providing for Disciplinary Action; Providing for Severability; Providing for Repealer; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Hines read the title and City Attorney Dannheisser reported. Public Speakers: Henry Kay; Mary Ann Eicke; Susan Fried; Lila Kauffman; Kathleen Kennedy Mayor Edelcup clarified that there is nothing in this ordinance to prohibit a Commissioner from making an investment in these buildings after they have voted to approve the project, and that the issue is: when is the appropriate time to make that investment. Commissioner Iglesias said that the current law as we have it, works, and not to change it. Commissioner Brezin moved and Commissioner Thaler seconded a motion to approve the proposal on first reading. The motion was approved by a roll call vote of 4-1 (Commissioner Iglesias against) in favor. Second reading, public hearing will be held on Thursday, July 22, 2004, at 7:30 p.m. Vote: Commissioner Brezin yes Commissioner Iglesias no Commissioner Thaler yes Vice Mayor Goodman yes Mayor Edelcup yes 7B. An Ordinance of the City of Sunny Isles Beach, Florida, Amending Section 265-58 (1) of the Land Development Regulations Relating to Temporary Construction Fencing; Establishing General Standards for the Installation of Temporary Construction Fences; Prohibiting Certain Fences; Making this Ordinance Retroactive 90 Days and Allowing Compliance; Providing for a Repealer; Providing for Inclusion in the Code; Providing for Severability; and Providing for an Effective Date. Action: City Clerk Hines read the title and City Attorney Dannheisser reported. Mayor Ede1cup noted that the wind blows through the fences on the east side of Collins A venue destroying the plants in the medians, and this Ordinance is to retroactively allow property owners who have already erected a construction fence that does not comply with this ordinance, to have 90-days from the passage of this ordinance to come into compliance. 3 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Public Speakers: none Commissioner Thaler moved and Commissioner Brezin seconded a motion to approve the proposal on first reading. The motion was approved by a roll call vote of 4-1 (Commissioner Iglesias against) in favor. Second reading, public hearing will be held on Thursday, July 22, 2004, at 7:30 p.m. Vote: Commissioner Brezin yes Commissioner Iglesias no Commissioner Thaler yes Vice Mayor Goodman yes Mayor Ede1cup yes 7C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Adopting Standards, Requirements and Restrictions on Materials and Colors for Exterior Walls of Buildings; Providing for Facing Materials; Providing for Samples of Colors and Paintings and Awning Works; Providing for a Materials Chart in Connection with Any Site Plan Approval; Providing for Severability; Providing for Repeal of Conflicting Ordinance and Specifically Ordinance No. 98-47; Providing for Inclusion into the Code and Providing for an Effective Date. Action: City Clerk Hines read the title and City Attorney Dannheisser reported that a substitution Ordinance had been distributed earlier, inserting in Section 1 of page 2, "up to the 4th panel of each color palette strip (No.s 2419 - 2421)", and Planning and Zoning Administrator Jorge Vera handed out the Sherman Williams Exterior Colors Palette. City Attorney Dannheisser said that gloss and semi-gloss paint not be used except for doors and trim, and that single-family homes are exempt from this requirement. She said that a materials chart is also required so that the Commission at Site Plan Review can see the roofing, sample colors, and materials to be used on the building, which will be maintained in the Building Department until the issuance of a CO. Public Speakers: Henry Kay; Joseph Milton Mayor Ede1cup clarified that the City Commission in its initial Site Plan Review approves the color, any repaints will still be a staff function, and must be in accordance with the color palette. Joseph Milton said that flat paint is the worst paint to use on the exterior of a building, it has no resistance to waterproofing, and that Semi-Gloss is a much better paint. After discussion the Commission agreed to add Semi-Gloss to the palette. Commissioner Iglesias moved and Vice Mayor Goodman seconded a motion to approve the proposal on first reading, as amended. The motion was approved by a roll call vote of 5-0 in favor. Second reading, public hearing will be held on Thursday, July 4 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida 22,2004, at 7:30 p.m. Vote: Commissioner Brezin yes Commissioner Iglesias yes Commissioner Thaler yes Vice Mayor Goodman yes Mayor Ede1cup yes 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) None 9. ORDINANCES FOR SECOND READING (Public Hearings) 9A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2004-203, Establishing Guidelines for the Issuance of Special Events Permits; Providing for the City Manager or Designee with the Authority to Issue, Modify, or Revoke Permits for Special Events; Providing for Enforcement; Requiring Applications for Outdoor Events that are not "Special Events" as Defined Hereunder; Providing for a Repealer; Providing for Inclusion in the Code; and Providing for an Effecti ve Date. Action: City Clerk Hines read the title, and Building and Code Enforcement & Licensing Department Assistant Administrator Robert Solera reported, and noted that this is for events that encompass 1,000 people or more. Public Speakers: none Commissioner Thaler suggested that it should be 500 people not 1,000, and Commissioner Iglesias offered a compromise of 750. It was the consensus of the Commission to change it to in excess of 750 people. Commissioner Iglesias moved and Commissioner Brezin seconded a motion to adopt the ordinance, as amended. Ordinance No. 2004-209 was adopted by a roll call vote of 5- o in favor. Vote: Commissioner Brezin yes Commissioner Iglesias yes Commissioner Thaler yes Vice Mayor Goodman yes Mayor Edelcup yes 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Providing for Amendment of the City Charter by Amending Section 2.5 "Vacancies; 5 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Forfeiture of Office; Filling of Vacancies" by Amending Subsection (C) "Filling of Vacancies" to Revise Procedure for Filling Vacancy in Office of Mayor and Commission Members; Amending Section 2.6 "Compensation; Reimbursement for Expenses" to Provide for Compensation for the Mayor and City Commissioners; Amending Section 5.1 "Elections" to Revise Date of General Election for Mayor and City Commissioners; Amending Section 2.3 "Election and Term of Office" to Revise Limitations on Lengths of Service as Mayor and City Commissioners and to Establish Term Limits for Members Serving on the City Commission; Providing Requisite Ballot Language for Submission to Electors; Providing for Copies of This Charter Amendment to be Available for Public Inspection; Providing for the City Clerk to Utilize the Services of Miami-Dade County Supervisor of Elections; Providing for Severability; Providing for Inclusion in the Charter; Providing for Adoption of Enabling Resolution; and Providing for an Effective Date, (First Reading 5/20104 & Second Reading 6/3104) Action: City Clerk Hines read the title, and City Attorney Dannheisser reported that there is a minor amendment to the ordinance, as the original provision included an adjustment for the cost of living provided to the employees of the City to be applied to compensation to Commissioners, and it came to her attention that employees do not receive a cost of living increase each year, so this ordinance was amended by deleting that provision and inserting instead, in accordance with the CPI Index. Mayor Edelcup explained the Charter amendments. Public Speakers: Henry Kay; Lila Kauffman; Mary Ann Eicke Vice Mayor Goodman moved and Commissioner Thaler seconded a motion to adopt the ordinance. Ordinance No. 2004-207 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Brezin yes Commissioner Iglesias yes Commissioner Thaler yes Vice Mayor Goodman yes Mayor Edelcup yes 10. RESOLUTIONS lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Transfer of Development Rights (TDRs) from 17200 Collins A venue (the "Casino Property") in the Amount of 3.75 F.A.R. (566,737 Square Feet) and 80 Dwelling Units per Acre (277 Dwelling Units) to the TDR Bank to Comply with the Requirements of Resolution No. 2004-681; Directing the Planning and Zoning Administrator or Designee to Transfer the TDRs in Accordance with Resolution No. 2004-681; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; and Providing for an Effective Date. 6 - Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Action: City Clerk Hines read the title and City Attorney Dannheisser reported that this is a ministerial transaction to direct the Zoning Director and the Finance Director to move these TDRs from the Casino property into the account of Ocean IV. Vice Mayor Goodman asked for clarification if all the TDRs from that project are being transferred to Ocean IV, and City Attorney Dannheisser said no, just a portion, it is going into a bank. Public Speakers: Henry Kay; Isaac Aelion Mayor Edelcup explained that the City received the Casino site as a park and when closing took place last week, the City received the land and in exchange for which we now have to give the former owner the TDRs. He said that the TDRs are a right which is being registered into a bank account that is kept here in City Hall that basically allots that that particular property had so many TDRs on it and it is owned by the person who gave us that land and he can then withdraw from that to only approved sites for the use of those TDRs and then we subtract from that bank so we always have a running total. City Attorney Dannheisser noted that those rights however, only became rights once the Commission voted on them. Commissioner Thaler commented that they have five years in which to use them. Vice Mayor Goodman moved and Commissioner Igleisas seconded a motion to approve the resolution, as amended. Resolution No. 2004-685 was adopted by a voice vote of 5-0 in favor. lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Chief of Police, in Accordance with Section 932.7055, F.S. to Expend $72,750.00 from the Law Enforcement Trust Fund (L.E.T.F.) Forfeiture Fund, for the Purpose of Purchasing Secondary Non-Lethal Weapons, Charitable Contributions, Re-Striping of Thirty (30) Marked Police Vehicles, and Legal Fees; Providing for an Effective Date. Action: City Clerk Hines read the title and Police Chief Fred Maas reported. Public Speakers: none Commissioner Iglesias moved and Vice Mayor Goodman seconded a motion to approve the resolution, as amended. Resolution No. 2004-686 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, Approving an Agreement by and between the City of Sunny Isles Beach and Ron Silver and Associates, Inc. for Professional Legislative Relations and Lobbying Services to 7 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Coordinate with State and Federal Agencies, in an Amount of $3,000.00 per month, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported that this is on a month-to-month basis for lobbying services at the Federal level to secure funding for various projects, in particular, the Center Island Drainage Project. He said that the Engineering firm ofBH&A has submitted 95% complete plans and we will be out to bid in August on this project, and that there is available money through FEMA. Public Speakers: none Vice Mayor Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution, as amended. Resolution No. 2004-687 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying Change Orders to the Contract by and between the City of Sunny Isles Beach and Weitz Company, for Construction of the New Sunny Isles Beach Government Center Located at 18070 Collins A venue; Authorizing the City Manager to do All Things Necessary to Effectuate Said Change Orders; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported noting that he had handed out a follow-up memo explaining the change orders. He noted that the original price is being funded through four areas: $17.5 Million bond issue for various aspects of the project; $2.2 Million from the sale of the property on Sunny Isles Boulevard that was to be used for the City Hall; approximately $550,000 of Police Impact fees which will be spent on the Police areas of City Hall; and, $475,000 in Municipal Facility Impact fees. Mayor Edelcup also noted that in addition to all those revenue sources, we also have the rent coming in annually from Tony Roma's, and City Manager Russo said the minimum rent is $210,000.00 a year, which will offset somewhere between 50% and 60% of operating costs on the new City Hall. City Manager Russo noted that we are considering finishing off the cinder block on the interior of the parking garage, which would come back in the future as a change order. Mayor Edelcup noted the structural change of $355,000.00, that perhaps some of that cost was caused by our Architect, and that the City Manager may be pursuing a claim against them for missing this, and City Manager Russo said that they are going to look at where there may have been some omissions on the plans with regard to the structural necessities. City Manager Russo commended Planning and Zoning Administrator Jorge Vera and Jim Marshiano, Construction Manager from Weitz Company. 8 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Public Speakers: none Commissioner Brezin moved and Commissioner Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2004-688 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 an Agreement by and between the City of Sunny Isles Beach and Calvin Giordano & Associations, Inc., to Provide Land Surveying, Engineering Design, and Construction Inspection Services for an Underground Drainage System for Margolis Park, Located between Northeast 178th Drive and North Bay Road, in an Amount Not to Exceed $55,251.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported. Public Speakers: none Commissioner Iglesias felt that this fee was high. City Manager Russo said he did negotiate down on the surveying and some other things because we did find some partial surveying information done by Nova Engineering and BH&A that helped offset it a little. Commissioner Iglesias said that it could be knocked down a couple of thousand. City Manage Russo said he would set this as the max and asked Shelley Eichner if she could relay this to the office. Vice Mayor Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2004-689 was adopted by a voice vote of 5-0 in favor. lOF. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Pay Costs in the Aggregate Amount of $3,965.89; Further Providing the City Manager with the Authority, if Necessary, to Place in an Escrow Account or Deposit into the Registry of the Circuit Court the Sum of $154,452.50 for Attorney's and Appraiser's Fees; Providing for an Effective Date. (18100 Collins Avenue Shopping Center, Ltd. et al) Action: City Clerk Hines read the title and City Attorney Dannheisser reported, noting that she revised this Resolution by requesting the Commission's approval for items 3-6 to be paid as reasonable costs and that they will be negotiating the balance of these numbers. 9 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Florida Public Speakers: none Vice Mayor Goodman moved and Commissioner Brezin seconded a motion to approve the resolution, as amended. Resolution No. 2004-690 was adopted by a voice vote of 4-0-1 (Commissioner Iglesias had stepped out of the room) in favor. 11. MOTIONS llA. Call for a Motion to accept the resignations and confirmation of the following appointments to the Mayor's Advisory Council (MAC): · Vice Mayor Goodman's Appointment to the Education/Schools Committee: Accept the resignation of Phillip Chernoff and confirm the appointment of Laura Arzumanova and · Commissioner Thaler's Appointment to the Health & Welfare Committee: Accept the resignation of Trina Duluc and confirm the appointment of Mitchell Reich. (Deferred from 6/17/04) Action: City Clerk Hines read the title, and Mayor Edelcup reported. Public Speakers: none Commissioner Thaler moved and Vice Mayor Goodman seconded a motion to approve the appointment of Laura Arzumanova to the Education/Schools Committee, and Mitchell Reich to the Health and Welfare Committee. The motion was approved by a voice vote of 5-0 in favor. 12. DISCUSSION ITEMS 12A. Discussion regarding Transferable Development Rights (TDRs). Action: Mayor Edelcup reported that during the past year the only private to private TDR transaction that was completed was one in which one of the owners of the sender site was also the developer of the receiver site. He said that although we have approved the transfer of 578,864 square feet of development rights, the City has received only one site for public purpose development, and in order for the City to move forward with its mission to obtain lands for public purpose development, the City needs to be the seller of TDRs it obtains in the process of acquiring land for needed public use. He noted that this can be accomplished by purchase or eminent domain proceedings. He said if the City is the sole seller of TDRs it will be better to administer the pricing of TDRs through the appraisal process it has already established, and the only exception is when the developer 10 Swnnwy Mioo"" R'g'''' Ci~ Cm"""',i," M~ti'g Jolly J owns both the receiver and sender sl accept, through donation, the sender: Mayor Edelcup said in order to facili cash flow or return, there should no 101 development, and the amount ofTDR: Site Plan Review process. Mayor E would ask the City Attorney to redraftl applications will be subject to these rj Public Speakers: Clifford Schulman;, *' ~a Kauffman; Arie Steiger I Commissioner Iglesias agreed with rei receive land, let's receive it and let thl Thaler said he would also like to in Edelcup said he thought we had al documented and it should be. Vice N; with the person that is selling the pro) Mayor Edelcup said that there hasn't 1 because everyone thinks they can fit happening, nothing is moving, and h(l create an orderly transition for this" something that the City is directly con well as determined where it should 11 transaction and they are giving us l~: private transaction, so we would be private and therefore that would elirl asked if there would be one price for I set by the appraisal. Clifford Schulman, Esq., said that Tf Ordinance alone and let the marketpl Mayor Edelcup asked for a consem Ordinance, and noted that this Ordim recessed in August, and if private to I will be two meetings on this ordinan the cap removed, and see owner to m . . . I to gIve It tIme to work. Commissio '. . I IncentIve to the pnvate sector. Vi performance, and he wants to do awal there is a time limit on it now, sh .., )t'~ ~~7 / Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Florida owns both the receiver and sender sites and has received the approval of the City to accept, through donation, the sender site for City needs. Mayor Edelcup said in order to facilitate selling TDRs by the City and to maximize its cash flow or return, there should no longer be a "cap" on the number ofTDRs sold to one development, and the amount ofTDRs sold will still remain subject to the Commission's Site Plan Review process. Mayor Edelcup stated that if the Commission agrees, he would ask the City Attorney to redraft the Ordinance to conform to this statement, and all applications will be subject to these new terms, unless they have already vested. Public Speakers: Clifford Schulman; Henry Kay; Arnold Shevlin; Mary Ann Eicke; Bill Lone; Lila Kauffman; Arie Steiger Commissioner Iglesias agreed with removing the cap but noted that if the City is going to receive land, let's receive it and let them worry about selling the TDRs. Commissioner Thaler said he would also like to include a height limit on the east side, but Mayor Edelcup said he thought we had a height limit at 55 but he didn't think it was documented and it should be. Vice Mayor Goodman noted if a developer wanted a deal with the person that is selling the property then he would deal directly with that person. Mayor Edelcup said that there hasn't been a transaction and it is upsetting the TDRs price because everyone thinks they can negotiate for a lower and lower price and it is not happening, nothing is moving, and he thinks that maybe government has to step in and create an orderly transition for this, and since this is such a unique commodity it is something that the City is directly concerned with because it has to accept the property as well as determined where it should go. Commissioner Brezin clarified if it is a City transaction and they are giving us land and they can have the TDRs as opposed to a private transaction, so we would be eliminating or placing restrictions on private to private and therefore that would eliminate a competitive deal. Commissioner Thaler asked if there would be one price for all the TDRs, and Mayor Edelcup said it would be set by the appraisal. Clifford Schulman, Esq., said that TDRs are discretionary, and suggested to leave the Ordinance alone and let the marketplace adjust. Mayor Edelcup asked for a consensus to ask City Attorney Dannheisser to draft an Ordinance, and noted that this Ordinance wouldn't be ready until September since we are recessed in August, and if private to private transactions resolves itself meantime, there will be two meetings on this ordinance. Commissioner Iglesias said that he would like the cap removed, and see owner to owner, but don't remove private to private right now to give it time to work. Commissioner Brezin said during this period it would be an incentive to the private sector. Vice Mayor Goodman said we are guided by past performance, and he wants to do away with the cap. Commissioner Thaler said basically there is a time limit on it now, show us what can and should be done, and in the 11 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida meantime we are asking the City Attorney to draw up the Ordinance. Mayor Edelcup clarified that the City would be the sole seller except where a developer buys for its own use and remove cap. 12B. Discussion regarding Submerged Land, Action: Mayor Edelcup reported that there have been a lot of definitions in our Land Development Regulations about calculating FAR and gross property, density, and whether or not submerged land, wet lands, up lands, and all the various forms, just want to make sure that what is in the Ordinance doesn't conflict within itself. Planning and Zoning Administrator Jorge Vera stated that he wanted to get clarification from the Commission regarding the definitions of what submerged land is and how it is applied if it is to be applied to the whole City or to the Town Center area. He said he believed the issue arose during the Town Center area in the strip abutting the canal behind the southern portion of Sunny Isles Boulevard and it could affect several properties especially the ones that have been going through negotiations. He said we need to address this to assure what the FAR is, if submerged land is to be counted toward the FAR and density. He said the discrepancies are between the FAR, gross acre and gross area vs, the lot area, one is contradicting the other up to a point, we need to decide if submerged land is to be counted toward the FAR and density. Mayor Ede1cup said the options are to either not count any of the submerged land in the calculation of the FAR, count it all, or conceivably there could be a compromise and count a portion of it. Commissioner Iglesias said we spoke about that in the last workshop and whatever land you own, you pay taxes on it, and you count it, and they threw out the riparian rights. Mayor Edelcup said he has a problem with submerged land because in some cases we have seen properties where 2/3rds or 3/4s of the land has eroded and become submerged and only maybe a l~ of the property is left and are we going to allow on that l~ property something to be built that would have otherwise been built on that entire property. Public Speakers: Joseph Milton; Cliff Schulman Joseph Milton said that this was discussed at the workshop, as he brought it up with riparian rights because overnight he lost 25% of the land because his surveyor put the property line in the wrong place. He said there are two definitions of density: 1) gross density, which counts the entire acreage including submerged land and upland; and 2) net density, includes only upland, and that this was discussed at the February 8, 2004 Town Center Workshop. Mayor Edelcup said that this Commission can affirm what was said at that Workshop and instruct staff to correct it, or the Commission can disavow if it so chooses. Vice Mayor Goodman asked City Attorney Dannheisser if we did anything to anybody that would harm this, and City Attorney Dannheisser said that she agreed that there is a discrepancy in definitions, the interpretation, every since the passage of the 12 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Intracoastal Towers where the submerged land acres were counted, has been consistently not to include submerged land. She said that the RU-4A was specifically amended to exclude submerged land. Commissioner Iglesias said that it was specifically said at that workshop if you don't count submerged lands you are not going to get anything developed, there is no room, and what Mr. Milton said is correct. Commissioner Iglesias made a motion to clarify what was said at the February 8, 2004 Workshop, and Mr. Milton played a copy of a cassette tape, Side B, from the February 8, 2004 Town Center Workshop regarding submerged land: Shelley Eichner: The final item that was discussed at the last meeting was whether wet lands and submerged land should be included in the FAR calculation, and at that time the consensus was that wet lands should be included, submerged land excluded. Out of an outgrowth of that and I think one of the major areas of the City that you all saw when you got your big aerials was the area again on the south side of Sunny Isles Beach Boulevard and there is that canal and in reviewing some of the older plats and as you all saw, we developed those maps with the parcel lines which is what you had requested, there were some questions raised whether or not the maps were accurate and the question in particular came up was whether the water area the canal area south was part of the property of the lots or whether it wasn't and to add further to the confusion when one pulled out, so when we went back to our office and researched everything and when we did pull out the old recorded plat which, I have my surveyor Joe Aldecosta here who heads up our Survey Department, I believe it was recorded in 1950 Joe? Joe Adecosta: 1951, April. Shelley Eichner: In 1951, for whatever reason that we don't understand there is a line that shows the bulkhead line and then there is a dotted line that goes out into the middle of the canal, 65-feet into that canal, that says property line. So therein rose some confusion as to whether our maps were accurate and what was going on. We have done much research over the last two days and we have now come to the conclusion that we don't know why the word "property line" is there but clearly and without a doubt, the land, the water area is owned by the State of Florida. So all of the property owners on the south side of Sunny Isles Beach Boulevard they own to the bulk head line, some of it may be under water, which you can clearly see from the aerial, you see it even better on the larger aerial that I delivered the other day, so those properties go to the bulk head line which is in essence the property line and that would then be an appropriate measure on which to base your FAR, and lets not even really, you know, get into the issue of wetlands and submerged land. Commissioner Iglesias: Just the property owners, correct? Shelley Eichner: The property line. Commissioner Iglesias: I agree.e 13 Summary Minutes; Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Rorida Mayor Edelcup: What ever ownership is presented is what we should use. Shelley Eichner: correct, Mayor Edelcup: If you own it you can count it and if you don't own it you can't. Shelley Eichner: and we are very confident that the dimensions and the property lines that are shown on the maps and the aerials that we distributed are 100% accurate and if you have any other questions regarding it, you know Joe can go into a lot more detail about bulkheads and upland areas and water but we are 100% convinced... Mayor Edelcup: Like I said, in order to make it simple, if you own it we will count it and if you don't own it we don't count it whether it is submerged or wetlands. Shelley Eichner; Right, correct, and that is fine. Commissioner Iglesias: And I believe, Shelley just to add clarification because obviously I raised the issue because I got the maps from the right-of-way, the Department is very convenient when you can just go down and get it, but I think the problem is because with these owners probably have riparian rights which means they can use part of that property, Shelley Eichner: They can use it but they don't own it. Commissioner Iglesias: that is correct, that is what I am saying, every water land is owned by the State of Florida anyway, okay, so the property... terminology you use just gi ve them for whatever property they own. Shelley Eichner: Correct, and we don't know why the word "property line" is there but it certainly created much confusion and work the last couple of days, but that was fine. Mayor Edelcup: That should get us down to the last item... Commissioner Iglesias said he would like to revise his motion that we approve up to the bulk head line, Commissioner Brezin seconded it. Commissioner Thaler said no, he would like to go through the whole tape himself. Vice Mayor Goodman said he is comfortable with it. City Attorney Dannheisser said it should be property line not bulk head line, and clarified that submerged lands can be calculated for FAR and density purposes, and Commissioner Iglesias said yes, up to the property line. Mayor Edelcup said that all the other definitions need to reflect this. Commissioner Iglesias moved and Commissioner Brezin seconded a motion to amend Ordinance No. 2004-201, to approve up to the property line. The motion was approved by a roll call vote of 4-0-1 in favor (Commissioner Thaler against). Vote: Commissioner Brezin yes Commissioner Iglesias yes Commissioner Thaler no Vice Mayor Goodman yes Mayor Edelcup yes 14 Summary Minutes: Regular City Commission Meeting July 8, 2004 City of Sunny Isles Beach, Florida 12C. Add-On Item: Discussion regarding the City Commission meetings schedule. Action: Commissioner Thaler said he would like to make a recommendation that starting in October we go back to the original meetings, prior to this year. He said now we have two set meetings and he believes that we should have one optional meeting each month. Mayor Edelcup said we will go back to one optional meeting each month and we would set that as we go, and it was the consensus of the Commission that the first meeting of the month (the second Thursday of the month), would be the required meeting, and the second meeting (fourth Thursday) would be the optional meeting. 12D. Add-On Item: Mayor Edelcup announced that there is a sculpture on the table that was being considered for the Samson Oceanfront Park, and that we will bring it up again at the next meeting, July 22, 2004, and that it will be here in the Commission Chambers for those who want to look at it. 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICA TIONS None 14. ADJOURNMENT Mayor Edelcup adjourned the meeting at 11 :33 p.m. , ... . ~ .. .. :to '.... / -,"').. .~J \- ~ <.J Resp.ectfuVy1sJ.lbmitted by: 'J .;~~~^~ '<:':!'" t1 /.. { ,....~.... ; -........., .' \.:".f.." ,. r. ~,: :: + " ~fNL. ,~' . ,~ '" ~ ~jane A. Hines/City Clerk . '. . . f ~ .. . '\ t " ',' '-' ., .. <"J Approved by the City Commission on July 22,2004 . ,. . "' ~ " . fl' . 'r J .- . . ~ 15