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HomeMy WebLinkAbout2018-0517 Regular City Commission Meeting SUMMARY MINUTES Regular City Commission Meeting Thursday, May 17, 2018, 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 Dana Goldman City Attorney Hans Ottinot Commissioner Isaac Aelion City Clerk Mauricio Betancur, CMC Commissioner Jeanette Gatto Deputy City Manager Stan Morris Commissioner Larisa Svechin Assistant City Attorney Julia Grachova Zoey Gubcacsi 2. PLEDGE OF ALLEGIANCE /INVOCATION Action: Former Sunny Isles Beach Commissioner Rozlyn Brezin led the Pledge of Allegiance to the flag and Rabbi Kaller gave the invocation. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting—April 19, 2018. Action: Vice Mayor Goldman moved and Commissioner 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) Deferred: Item 7B. Ordinance Amending Section 265-47 of the City Code Relating to Driveway Standards to Clarify Appropriate Traffic Signage for Driveways; Revised: Item 9B.Ordinance Amending Chapter 217 Entitled"Rental Property,"of the Code of Ordinances of Sunny Isles Beach to Create a New Article Entitled "Regulating Short Term Vacation Rentals in Multi-Family Dwellings"; Add On: Item 10J. Awarding Request for Proposal ("RFP") No. 18-04-03 to, and Authorizing the City Manager to Negotiate with a Primary Bidder and Secondary Bidder and Enter Into an Agreement with Disaster Program & Operations,Inc. and Tidal Basin to Provide Disaster Debris Monitoring Services;Add On: Item 10K. Awarding Request for Proposal ("RFP")No. 18-04-02 to, and Authorizing the City Manager to Negotiate with a Primary Bidder and Secondary Bidder and Enter Into an Agreement with Crowdergulf,LLC,and DRC Emergency Services,LLC to Provide Disaster Debris Management and Removal Services. Action: Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the above mentioned changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida 5. SPECIAL PRESENTATIONS 6. ZONING 6A. Request of the Sunny Isles Beach Jewish Community Center ("Applicant") for the property located at 488 Sunny Isles Boulevard,Site Plan Modification for the following: (Hearing#PZ2018-04): Summary: The Applicant has submitted an application for a site plan modification to develop a Jewish Community Center and a school at the property located at 488 Sunny Isles Boulevard, Sunny Isles Beach, Florida. The Applicant is requesting in the site plan modification application the elimination of the 28-story condominium and certain modifications to the Jewish Community Center. The Community Center is a five story multi-use building consisting of a main worship area, a Montessori pre-school for 208 students,a social hall,and a private restaurant.The Applicant is requesting a non-exclusive easement to place a permanent staircase onto an area within an adjacent park owned by the City of Sunny Isles Beach. In addition,the Applicant is requesting a fire access door to the adjacent park owned by the City of Sunny Isles Beach. Requests: 1. Pursuant to Section 265-18 of the City of Sunny Isles Beach Land Development Regulations, the Applicant is requesting site plan approval for a multi-use Jewish Community Center which contains a total of 45,538 square feet of Floor Area Ratio (FAR),and approval of a Montessori school with a maximum capacity of 208 pre-school students. 2. Pursuant to Section 265-15 of the City of Sunny Isles Beach Land Development Regulations,the Applicant is requesting a parking variance from the minimum parking requirements and a shared parking agreement pursuant to Section 265-46 of the City of Sunny Isles Beach Land Development Regulations. 3. Pursuant to Section 265-15 of the City of Sunny Isles Beach Land Development Regulations,the Applicant is requesting a front setback variance of eight(8)feet where fifteen (15) feet is required. 4. The Applicant is requesting a non-exclusive easement to use an area within Bella Vista Bay Park for the placement of a permanent staircase and a permanent fire access door. Protests 0 Waivers 0 Ex Parte 5 Action: Mayor Scholl gave opening remarks on zoning procedures/decorum. City Clerk Betancur read a disclaimer for the Zoning hearing, and administered the oath to witnesses. City Attorney Ottinot asked if there were any Ex Parte disclosures to which all members of the Commission stated they met with the developer. Planning and Zoning Director Claudia Hasbun reported that the applicant is seeking a site plan modification of an already approved site plan for the property located at 488 Sunny Isles Boulevard. The site plan modification consists of a site plan for a multi-use Jewish 2 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida Community Center which contains a total of 45,538 square feet of Floor Area Ratio(FAR), and approval of a Montessori school with a maximum capacity of 208 pre-school students. The applicant is also a parking variance from the minimum parking requirements and a shared parking agreement pursuant to Section 265-46 of the City of Sunny Isles Beach Land Development Regulations. The applicant requests a front setback variance of eight(8)feet where fifteen(15)feet is required.The applicant also requesting a non-exclusive easement to use an area within Bella Vista Bay Park for the placement of a permanent staircase and a permanent fire access door. The application is consistent with the Comprehensive Plan and generally consistent with the City's Land Development Regulations. Public Speakers: Rabbi Kaller. Commissioner Gatto moved and Vice Mayor Goldman seconded a motion for approval. Resolution No. 17-Z-165 was adopted by a roll call vote of 5-0, in favor. 7. ORDINANCES FOR FIRST READING 7A. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 265-47 of the City Code Relating to Driveway Standards to Clarify Appropriate Traffic Signage for Driveways;Providing Maintenance of Driveways by Property Owners; Providing for Repealer, Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. Commissioner Svechin 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, June 21, 2018, at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl 7B. Deferred: An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 104-4 of the City Code of Ordinances Entitled "Art in Public Places" to Eliminate the $500,000.00 Cap on the Costs for a Work of Art Required for Multifamily and Commercial Projects;Providing for Repealer,Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. Action: Item was deferred. 3 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida 7C. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Ordinance No.2017-507;Amending the City's Budget No.BA1718-02 for the 2017-2018 Fiscal Year - General Fund, Street Maintenance & Construction Fund, Building Fund, Capital Projects Fund, Stormwater Fund, and Stormwater Operations and Capital Fund; Authorizing the City Manager to Do All Things Necessary to Implement the Terms and Conditions of this Ordinance; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. 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, June 21, 2018, at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl 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 Sections 265-34,265-35,265-36 and 265-38 of the Zoning Code to Increase the Price of Bonus Participation Unit;Providing for a Repealer;Providing for Severability;Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the proposed Ordinance on second and final reading. The motion was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion des Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 4 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Chapter 217 Entitled "Rental Property," of the Code of Ordinances of Sunny Isles Beach to Create a New Article Entitled "Regulating Short Term Vacation Rentals in Multi-Family Dwellings"; Providing for Definitions; Requiring Registration of Short Term Rentals; Providing for General Standards and Safety Requirements; Providing for Duties of Responsible Party and Peer—to-Peer or Platform Entities;Providing for the Posting of Short Term Rental Information; Providing for Penalties and Enforcement; Providing for Severability; Providing for Repealer; Providing for Inclusion in the Code; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: Carla Mast; Gerardo Freemen; Frank Delgado; Eugene Shandy; Jana Tarasenko; Alex Taran; Alex Lama; Jeniffer Viscarra. Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the proposed Ordinance on second and final reading. The motion was approved 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 yes 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Amending Resolution No. 2017-2696 to Ratify the Increase and Expenditure of Budgeted Funds with Rohl Networks,LP in an Amount Not to Exceed Amount$100,000.00; Authorizing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant City Manager Susan S. Simpson reported. Public Speakers: None Commissioner Gatto moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2815 was adopted by a voice vote of 5-0 in favor. 10B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving Change Order No. 19 Relating to the Agreement with Rohl Global Networks, LP for the Collins Avenue Utilities Undergrounding Project,Attached Hereto, in Substantially the Same Form, as Exhibit"A";Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant City Manager Susan S. Simpson reported. 5 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2816 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 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 Two (2) Network Firewalls, Two (2) Network Switches, Laptop Computers, Safety Accessories for the Marine Patrol Boat, and Office Furniture for the Police Department, in an Amount not to Exceed $125,631.10; Providing for an Effective Date Action: City Clerk Betancur read the title, and Police Captain Grandinetti reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2817was 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 the Purchase of Two (2)Network Firewalls and Switches for the Police Department's Computer Network,in an Amount not to Exceed$105,131.10;Authorizing the Purchase of Two(2)Network Firewalls for the Computer Network at Government Center,in an Amount not to Exceed $70,839.36; 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 Chief Information Officer Derrick Arias reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2818was 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 Ronald L.Book,P.A.and the City of Sunny Isles Beach for Professional Legislative Relations and Lobbying Services,in a Total Amount Not to Exceed$72,500.00,Effective from July 1,2018 through June 30,2019,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 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. 2018-2819 was adopted by a voice vote of 5-0 in favor. 6 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Negotiate and Enter Into an Agreement with Host Compliance, LLC for Short-Term Rental Compliance Monitoring and Enforcement,Provided Said Agreement is First Reviewed as to Form and Legal Sufficiency by the City Attorney; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2820 was adopted by a voice vote of 5-0 in favor. 10G. A Resolution of the City of Commission of the City of Sunny Isles Beach, Amending Resolution No.2017-2750 to Adopt Revised Guidelines for the Selection of the Works of Art for Multifamily and Commercial Projects,Attached as Exhibit"A";Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None Commissioner Svechin moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2821 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City of Commission of the City of Sunny Isles Beach, Approving a First Amendment to the Agreement with Academy Bus, LLC for Motor Coach Transportation Services, in an Amount not to Exceed $60,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for An Effective Date. Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2822 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,Requesting a Waiver of the Bidding Procedures Set Forth in Chapter 62 of the City Code;Authorizing the City Manager to Negotiate and Enter into an Agreement with Graphplex Signs to Fabricate and Install Various One-Of-A-Kind Monument Signs Throughout the City, Provided Said Agreement is First Reviewed as to Form and Legal Sufficiency by the City Attorney; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. 7 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None. Commissioner Svechin moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2823 was adopted by a voice vote of 5-0 in favor. 10J. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach Florida, Awarding Request for Proposal ("RFP") No. 18-04-03 to, and Authorizing the City Manager to Negotiate with a Primary Bidder and Secondary Bidder and Enter Into an Agreement with Disaster Program& Operations,Inc.and Tidal Basin to Provide Disaster Debris Monitoring Services, Provided Said Agreements are First Approved as to Form and Legal Sufficiency by the City Attorney;Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [Clerk's Note: This item was added prior to the meeting]City Clerk Betancur read the title, and Assistant City Manager Susan S. Simpson reported. Public Speakers: None Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2824 was adopted by a voice vote of 5-0 in favor. 10K. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach Florida, Awarding Request for Proposal ("RFP") No. 18-04-02 to, and Authorizing the City Manager to Negotiate with a Primary Bidder and Secondary Bidder and Enter Into an Agreement with Crowdergulf, LLC, and DRC Emergency Services, LLC to Provide Disaster Debris Management and Removal Services,Provided Said Agreements are First Approved as to Form and Legal Sufficiency by the City Attorney; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [Clerk's Note: This item was added prior to the meeting]City Clerk Betancur read the title, and Assistant City Manager Susan S. Simpson reported. Public Speakers: None Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2825 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS 12. DISCUSSION ITEMS 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS 8 Summary Minutes:Regular City Commission Meeting May 17,2018 City of Sunny Isles Beach,Florida Public Speakers: Felix Kizhner. 14. ADJOURNMENT Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to adjourn the meeting; Mayor choll adjourned it at 7:40 p.m. R ect l y s bmitted by: Approved by the ' Commission on June, 1st , 018 Mauricio Bet ur, CMC George H Scholl City Clerk Ma or 9