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C6A-Report- Land Use And Development Committee Meeting Of July 25 2012~ MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Kathie G. Brooks, Interim City Manager DATE: September 12, 2012 SUBJECT: REPORT OF THE JULY 25, 2012 LAND USE AND DEVELOPMENT COMMITTEE MEETING A Land Use and Development Committee meeting was held on July 25, 2012. Members in attendance were Commissioners Gongora, Libbin, Wolfson; Mayor Bower was also in attendance. Members from the Administration and the public were also in attendance. Please see the attached sign-in sheet. The meeting was called to order at 4:30 pm. 1. DISCUSSION REGARDING A RESOLUTION BY THE HISTORIC PRESERVATION BOARD TO MODIFY THE CODE GOVERNING THE VOLUNTARY DESIGNATION OF SINGLE FAMILY HOMES. {DEFERRED FROM THE JUNE 13,2012 LUDC MEETING ORIGINALLY REQUESTED BY MAYOR MATTI HERRERA BOWER SEPTEMBER 14,2011 CITY COMMISSION MEETING, ITEM C4M) AFTER-ACTION: William Cary introduced the item. MOTION: Libbin/Bower: (3-0) Bring back to the Committee a draft ordinance amendment setting the date for DRB review of single family homes to 1966. 2. REDUCED PARKING RATES FOR HOTEL EMPLOYEES. {DEFERRED FROM THE JUNE 13,2012 LUDC MEETING ORIGINALLY REQUESTED BY COMMISSIONER JONAH WOLFSON, OCTOBER 19. 2011_CITY COMMISSION MEETING, ITEM C4K) AFTER-ACTION: Commissioner Wolfson introduced the item, and the Committee discussed the matter further, going into what areas of the City are being used by hotel employees for parking, for example near the Hebrew Academy on Pinetree Drive, or even the single family residential area on Flamingo Drive near 41st Street (it was alleged that hotel employees are parking in these areas for free, and then being picked up by vans provided by the hotel. Alternative locations for parking for employees were discussed, such as the 42nd Street Garage, and 5th and Alton Garage. Adam Shedroff spoke about the problem. 86 City Commission Memorandum Report of Land Use & Development Committee Meeting of July 25, 2012 Page 2 of4 MOTION: ITEM CONTINUED TO NEXT MEETING. 3. DISCUSSION REGARDING NOT CHARGING DOUBLE PERMIT FEES FOR PEOPLE WHO COME FORWARD AND REQUEST PERMITS FOR WORK DONE WITHOUT A PERMIT. {DEFERRED FROM THE JUNE 13, 2012 LUDC MEETING ORIGINALLY REQUESTED BY COMMISSIONER JONAH WOLFSON DECEMBER 14, 2011 CITY COMMISSION MEETING, ITEM C4A) AFTER-ACTION: Commissioner Wolfson introduced. tfue item and explained the reasoning behind giving people who came forward voluntarily an amnesty so they didn't have to pay the double fees for work done without a permit. Discussion of the Florida Building Code, and what ability the City had to waive the double fees ensued, and Steve Scott, Building Director, explained the Code. MOTION: Wolfon/Libbin: (3-0) Motion ing DePt'"'" ent and the City Attorney's Office to reach out to Florida ission to se ey could allow flexibility on the double fees. 4. requi amendm historic single family generators. BOARDS OF MIAMI BEACH DING AND PLANNING MEETING ION MICHAEL GONGORA ON MEETING, ITEM C4M) Director, explained that at the previous bring back ideas for amendments to the reduce the number of variances that are ent. He introduced several concepts, including for in the RM-3 district, minimum hotel room size for for RM-2 districts that permit six stories, swimming pools for and requirements for air conditioner condenser units and MOTION: Libbin/G : (3-0) Staff to bring back these concepts to the Committee, in ordinance form, when ready. 5. DISCUSSION REGARDING AN AGREEMENT WITH MARRIOTT SEVILLE, FOR IMPROVEMENTS TO AND THE MAINTENANCE OF THE 29TH STREET END AND TRAFFIC CIRCLE AND FOR THE CONSTRUCTION OF A PORTION OF THE BEACHWALK. {REQUESTED BY CITY COMMISSION JUNE 6, 2012 CITY COMMISSION MEETING, ITEM C4E) 87 City Commission Memorandum Report of Land Use & Development Committee Meeting of July 25, 2012 Page 3 of4 AFTER-ACTION: Fred Beckman began the discussion, explaining the Marriott Seville project, and the proposed re-working of the front entrance to the property and the swap of land between the City and the project in order to improve access and circulation. The discussion centered upon protecting the access to the adjacent residential Triton Towers. Mickey Marrero, attorney for the Marriott, indicated that Triton Towers had agreed to the proposal and liked it. MOTION: Libbin/Gongora: (3-0) Move the proposal forward to the City Commission, but also get a resolution of support from the Triton Towers association. 6. DISCUSSION REGARDING A PROPOSED SE\NAGE LIFT STATION IN 18TH STREET FOR THE SHELBOURNE HOTEL. 7. {REQUESTED BY CITY COMMISSION JULY 18,2012 CITY COMMlS.SION MEETING,IITEM C4D) ewage flooded into tation. The only Fred Beck explained that the Shelborne would be paying r asked what the criteria for Commissioner Gongora also for the nominal cost of $10, nt agenda. ON SERVING AS THE EVALUATION ECTS. N JONAH WOLFSON ....:.....:.;:..a...:.:..:.:: ITEM C41) er Wolfson introduced the item, proposing that large projects that entailed City-owned property and had extraordinary impact on the City, the City ld serve as the selection committee. Commissioner Gongora expressed some ut changing the present system, but was not opposed to the idea. Commissioner n was concerned that going to the Commission serving as selection committee would eliminate two layers of oversight -the selection committee, which currently is made up of experts, professionals and citizens, and the City Manager, and that it could hamper the City Manager's due diligence process. The discussion turned to giving more input into the makeup of the selection committee to the City Commission. It was pointed out that the City Commission can always override the recommendations of the selection committee anyway. Commissioner Wolfson indicated that the Commission has gotten so used to deferring to appointed committees that it has become a crutch. Commissioner Gongora proposed a compromise that would permit the Commission to directly appoint the selection committee. Commissioner Libbin indicated he would be in favor of appointing the committee, as long as there was enough lead time, but that he was 88 City Commission Memorandum Report of Land Use & Development Committee Meeting of July 25, 2012 Page 4 of4 not in favor of the Commission serving as the selection committee. Questions were then discussed regarding whether the Commissioners could sit in on the committee meetings, and Raul Aguila of the City Attorney's Office explained that they really couldn't. According to a new law on the subject, the selection committee hearings are closed to the public. A Commissioner could attend, but not speak or interact with the proceedings. Two or more Commissioners in attendance would create problems with the Sunshine Law. Russell Galbut spoke. Ralph Andrade spoke. Raul Aguila explained that in Broward County there is a limited role for Commissioners to sit on certain selection committees, and that although the standard process under the model procurement process is our existing procedure, some other jurisdictions do vary from this and have the Commission serve as selection committee. The applicability of the proposed new process was also 1discussed, and Raul Aguila clarified that the new process would not be applied to Procurement projects that were already underway. · MOTION: Wolfson/Gongora: (3-0). For m~jor development projects or conveyance of property, the City Commission may either to serve as the selection committee, or alternatively, may directly appoint the sel committee. Attachment 89 6, 7, 8. -9. (Q 0 L 11. 12. 14 15. 16. 17. 18. 20. NAME LAND USE AND DEVELOPMENT COMMITTEE MEETING July 25, 2012 @ 4:00 pm 3rd Floor Large Training Room, 1755 Meridian Ave. Attendance Sheet CONTACT NUMBER I I WISH TO RECEIVE THE AGENDA ELECTRONICALLY Mi1,$C,Mi;J\CCU'PtiAi'E5i\Uitid Use and Development C<>mmit:tse\2012\Sign In Sheet @ ~s,(;:;,'""' @ ---@ @ @ THIS PAGE INTENTIONALLY LEFT BLANK 91