HomeMy WebLinkAbout2017-1116 Regular Commission Meetingxt
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SUMMARY MINUTES
Regular City Commission Meeting
Thursday,November 16, 2017, 6:30 p.m.
City of Sunny Isles Beach, Florida
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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:
Int Mayor George "Bud" Scholl City Attorney Hans Ottinot
Vice Mayor Dana Goldman City Clerk Mauricio Betancur, CMC
Commissioner Isaac Aelion Deputy City Manager Stan Morris
Commissioner Jeanette Gatto Deputy City Attorney Fernando Amuchastegui
Commissioner Larisa Svechin
2. PLEDGE OF ALLEGIANCE/INVOCATION
Action: James Williams led the Pledge of Allegiance to the flag and Rabbi Kaller gave the
invocation.
3. APPROVAL OF MINUTES
`4. 3A. Regular City Commission Meeting—October 19, 2017.
Action: Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to
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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)
5. SPECIAL PRESENTATIONS
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6. ZONING: Zoning Hearings are Quasi-Judicial Public Hearings.
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1 Summary Minutes:Regular City Commission Meeting September 21,2017 City of Sunny Isles Beach,Florida
7. ORDINANCES FOR FIRST READING
7A. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending
Chapter 98 of the Code of Ordinances Regarding Alcoholic Beverages to Clarify the
Hotel Exception to the Alcohol Buffer Distance Requirements; Providing for Repealer;
Providing for Severability; Providing for Inclusion in the City Code; Providing for an
Effective Date.
Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported.
Public Speakers: None.
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Vice Mayor Goldman moved and Commissioner 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 21,2017,
at 6:30 p.m.
Vote: Commissioner Aelion yes
is Commissioner Gatto
Commissioner Svechin yes
Vice Mayor Goldman yes
Mayor Scholl yes
7B. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending
Chapter 14-3 of the Code of Ordinances to Adjust the Compensation for Code
Enforcement Special Magistrates; Providing for Repealer; Providing for Severability;
Providing for Inclusion in the Code; Providing for an Effective Date.
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Action: City Clerk Betancur read the title, and Deputy City Manager Stan Morris reported.
Public Speakers: None.
• Vice Mayor Goldman moved and Commissioner Svechin 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 21,2017,
at 6:30 p.m.
Vote: Commissioner Aelion yes
Commissioner Gatto yes
Commissioner Svechin
Vice Mayor Goldman yes
Mayor Scholl yes
8. PUBLIC HEARINGS (Other than Ordinances for Second Reading)
None
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Summary Minutes:Regular City Commission Meeting September 21,2017 City of Sunny Isles Beach,Florida
9. ORDINANCES FOR SECOND READING (Public Hearings)
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9A. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending
} Chapter 104 of the City Code Entitled "Art In Public Places" to Create a Public Arts
Advisory Committee to Review Work of Art for Public and Private Development Projects;
d Providing for Repealer; Providing for Severability;Providing for Inclusion in the City Code;Providing for an Effective Date.
(First Reading: 10/19/17)
Action: City Clerk Betancur read the title, and City Attorney Ottinot reported.
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Public Speakers: None
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Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the
Ordinance on second reading. Ordinance No.2017-511 was adopted by a roll call vote
of 5-0 in favor.
Vote: Commissioner Aelion yes
Commissioner Gatto yes
Commissioner Svechin yes
Vice Mayor Goldman yes
Mayor Scholl
10. RESOLUTIONS
10A. 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 an Available
City Park and City Support Personnel for a Community Event in December 2017;
Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution;
Providing for an Effective Date.
Action: City Clerk Betancur read the title, and Cultural and Community Services Director
Sylvia Flores reported.
Public Speakers: None
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11 Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the
resolution. Resolution No. 2017-2758 was adopted by a voice vote of 5-0 in favor.
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Summary Minutes:Regular City Commission Meeting September 21,2017 City of Sunny Isles Beach,Florida
10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Amending
Resolution No. 14-Z-149 to Extend the Time Period to Obtain a Building Permit by
tChabad Lubavitch Russian Center of South Florida,Inc.,for the Project Entitled"488&
500 Sunny Isles"Located at 488 & 500 Sunny Isles Beach Blvd. in Accordance with Section
265-11 (L) of the City Code; Authorizing the City Manager and the City Attorney to Do All
Things Necessary to Effectuate this Resolution; Providing for an Effective Date.
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Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia
Hasbun reported.
Public Speakers: None
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Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the
resolution. Resolution No. 2017-2756 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
Change Order Nos. 1 and 2 to Agreement#3 With Ebsary Foundation Co. for the Third
Phase of the Construction of the North Bay Road Pedestrian Emergency Bridge, in an
Amount not to Exceed $616,379.48, Attached Hereto, in Substantially the Same Form, as
Exhibit"A";Authorizing the City Manager to Sign Said Change Orders;Authorizing the City
Manager and City Attorney to Do All Things Necessary to Effectuate the Terms of this
Resolution; Providing for an Effective Date.
Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported.
Public Speakers: None
Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the
resolution. Resolution No. 2017-2757 was adopted by a voice vote of 5-0 in favor.
11. MOTIONS
12. DISCUSSION ITEMS
13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS
14. ADJOURNMENT
Commissioner Gatto moved a motion to adjourn the meeting,and Mayor Scholl adjourned it
at 7:00 p.m.
' - • 11 .ubmtted by: Approved .y the city Commission on
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ridio B:tancur, CMC Gorge H. Scholl
City Clerk. Mayor
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