Minutes of January 10 and January 18, 2023 meetings

REGULAR MEETING MINUTES TUESDAY, JANUARY 10, 2023, 6:00 P.M. PINECREST MUNICIPAL CENTER/COUNCIL CHAMBER 12645 PINECREST PARKWAY PINECREST, FLORIDA I. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the mayor at 6:00 p.m. Present were the following: Councilmember Shannon del Prado Councilmember Ken Fairman Councilmember Anna Hochkammer Vice Mayor Katie Abbott Mayor Joseph M. Corradino Village Manager Yocelyn Galiano Village Clerk Priscilla Torres Village Attorney Mitchell Bierman II. PLEDGE OF ALLEGIANCE: The mayor led the Pledge of Allegiance. III. CONSENT AGENDA: The following items were presented per the Council’s consent agenda policy pursuant to Ordinance 2014-6: • Minutes of December 2, 2022 (Special Meeting) • Minutes of December 5, 2022 (Special Meeting) • Minutes of December 13, 2022 (Regular Meeting) • A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH METRIC ENGINEERING FOR STORMWATER DRAINAGE DESIGN SERVICES; PROVIDING FOR AN EFFECTIVE DATE. (2023-1) Village Council Joseph M. Corradino, Mayor Anna Hochkammer, Vice Mayor Katie Abbott Shannon del Prado Ken Fairman Yocelyn Galiano, ICMA-CM Village Manager Priscilla Torres, CMC Village Clerk Mitchell Bierman Village Attorney January 10, 2022 Village Council Meeting Page 2 of 7 #Pinecresting • A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH 300 ENGINEERING GROUP, LLC FOR STORMWATER DRAINAGE DESIGN SERVICES; PROVIDING FOR AN EFFECTIVE DATE. (2023-2) • A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AMENDMENT TO AN AGREEMENT WITH H&R PAVING, INC., FOR THE POTABLE WATER CONSTRUCTION PROJECT; PROVIDING FOR AN EFFECTIVE DATE. (2023-3) • A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO ENTER INTO AN AGREEMENT WITH GRANICUS, INC. FOR THE RENEWAL OF SUBSCRIPTION FEES FOR THE PROVISION OF LIVE VIDEO STREAMING SERVICES; PROVIDING FOR AN EFFECTIVE DATE. (2023-4) The mayor opened the public hearing. Lance Kyle, 7475 Southwest 102 Street, Pinecrest, addressed the Council. Vice Mayor Hochkammer made a motion adopting the consent agenda items. The motion was seconded by Councilmember del Prado and adopted by a unanimous voice vote. The vote was as follows: Councilmembers Abbott, del Prado, Fairman, Vice Mayor Hochkammer, and Mayor Corradino voting Yes. The following item was withdrawn from the consent agenda by Vice Mayor Hochkammer and considered separately by the Council: A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, ACCEPTING AND RATIFYING MIAMI-DADE COUNTY RESOLUTION NO. R-896-22 RELATING TO THE GABLES BY THE SEA-PINECREST SECURITY GUARD SPECIAL TAXING DISTRICT; APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY RELATING TO THE TRANSFER OF THE GABLES BY THE SEA-PINECREST SECURITY GUARD SPECIAL TAXING DISTRICT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. The mayor opened the public hearing. Alejandro Suarez, 7821 Southwest 129 Terrace, addressed the Council. Vice Mayor Hochkammer made a motion adopting the resolution. The motion was seconded by Councilmember del Prado. Resolution 2023-5 was adopted by a unanimous voice vote. The vote was as follows: Councilmembers Abbott, del Prado, Fairman, Vice Mayor Hochkammer, and Mayor Corradino voting Yes. January 10, 2022 Village Council Meeting Page 3 of 7 #Pinecresting IV. AGENDA/ORDER OF BUSINESS: There were no changes to the agenda. V. SPECIAL PRESENTATIONS: Julia Reich, of the Village’s Youth Advisory Council (YAC), made a presentation regarding the activities of the group in the past year. Each of the YAC’s members also made presentations. VI. ORDINANCES: The Council discussed the following ordinance on first reading: AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING CHAPTER 30, “LAND DEVELOPMENT REGULATIONS”, BY REVISING REQUIREMENTS RELATING TO THE LOCATION AND PLACEMENT OF FIRE HYDRANTS IN THE VILLAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Planning Director Stephen Olmsted addressed the Council. The mayor opened the public hearing. Alejandro Suarez, 7821 Southwest 129 Terrace, addressed the Council. Councilmember del Prado made a motion adopting the ordinance of first reading. The motion was seconded by Councilmember Abbott and adopted by a unanimous roll call vote. The vote was as follows: Councilmembers Abbott, del Prado, Fairman, Vice Mayor Hochkammer, and Mayor Corradino voting Yes. The clerk announced the second reading for February 14, 2023. The Council discussed the following ordinance on first reading: AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES, CHAPTER 30, LAND DEVELOPMENT REGULATIONS, ARTICLE 6, ENVIRONMENTAL REGULATIONS, BY CREATING DIVISION 6.16, ILLICIT STORMWATER DISCHARGES AND CONNECTIONS, TO REGULATE NON-STORMWATER DISCHARGES INTO THE VILLAGE’S STORMWATER DRAINAGE SYSTEM; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Planning Director Stephen Olmsted addressed the Council. January 10, 2022 Village Council Meeting Page 4 of 7 #Pinecresting The mayor opened the public hearing. The following addressed the Council: Laura McNaughton, 13401 Southwest 74 Avenue, Pinecrest, and Riva Steinman, 6420 Southwest 135 Drive, Pinecrest. Councilmember Fairman made a motion adopting the ordinance of first reading. The motion was seconded by Councilmember Abbott and adopted by a unanimous roll call vote. The vote was as follows: Councilmembers Abbott, del Prado, Fairman, Vice Mayor Hochkammer, and Mayor Corradino voting Yes. The clerk announced the second reading for February 14, 2023. The Council discussed the following ordinance on second reading: AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING THE 2021-2022 OPERATING AND CAPITAL OUTLAY BUDGET (4th QUARTER); PROVIDING FOR AN EFFECTIVE DATE. The manager addressed the Council. The mayor opened the public hearing. Harry Speizer, 10001 Southwest 70 Avenue, Pinecrest, addressed the Council. Vice Mayor Hochkammer made a motion to approve the ordinance on Second Reading. The motion was seconded by Councilmember Abbott. Ordinance 2023-14 was adopted by a unanimous roll call vote. The vote was as follows: Councilmembers Abbott, del Prado, Fairman, Vice Mayor Hochkammer, and Mayor Corradino voting Yes. The Council discussed the following ordinance on second reading: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF PINECREST, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE VILLAGE ELECTORS FOR APPROVAL OR DISAPPROVAL OF A PROPOSED AMENDMENT TO THE VILLAGE CHARTER THAT WOULD REQUIRE 60 PERCENT VOTER APPROVAL FOR TEXT AMENDMENTS TO THE ZONING CODE OR LAND DEVELOPMENT REGULATIONS THAT WOULD CREATE A NEW ZONING DISTRICT, AMEND ANY DEFINITION IN THE LAND DEVELOPMENT REGULATIONS, OR HAVE THE EFFECT OF ALLOWING USES NOT CURRENTLY PERMITTED, INCREASE RESIDENTIAL DENSITY, ALLOW ADDITIONAL HOTEL OR ACCOMMODATION UNITS PER ACRE, INCREASE LOT COVERAGE, INCREASE HEIGHT, OR INCREASE FLOOR AREA RATIO, AS PROVIDED IN THE CITIZEN’S INITIATIVE PETITION, IN ACCORDANCE WITH