CITY OF HOMESTEAD COUNCIL MEETING City Council Jeff Porter Myor Stephen Shelley Vice Myor Jon Burgess Councilmn Ptrici Firclough Councilwomn Elvis Mldondo Councilmn Judy Wldmn Councilwomn Jimmie L Willims III Councilmn George Gretss City Mnger Elizbeth Sewell MPA MMC City Clerk Weiss Serot Helfmn Cole Biermn PL City Attorney Wednesdy July 15 2015 Immeditely Following the Council Presenttion Ceremony @545 PM
CITY OF HOMESTEAD l CITY COUNCIL MEETING AMENDED AGENDA PLEASE TURN OFF ALL ELECTRONIC DEVICES PRIOR TO ENTERING COUNCIL CHAMBERS WEDNESDAY JULY 15 2015 IMMEDIATELY FOLLOWING THE COUNCIL PRESENTATION CEREMONY @545 PM WILLIAM F BILL DICKINSON COMMUNITY CENTER 1601 N KROME AVENUE HOMESTEAD FL 33030 DECORUM POLICY Any person mking impertinent or slnderous remrks or who becomes boisterous while ddressing the council shll be brred from further udience before the council by the Myor unless permission to continue or gin ddress the council be grnted by the mjority vote of the council members present No clpping ppluding heckling or verbl outbursts in support or opposition to speker or his or her remrks shll be permitted No signs or plcrds which my hrm or obstruct the view of others shll be llowed in the council chmbers Persons exiting the council chmbers shll do so quietly 1 CALL TO ORDERINVOCATION PLEDGE OF ALLEGIANCE b INVOCATION BY PASTOR LARRY HOBBS PASTOR OF VICTORY BAPTIST CHURCH PLEDGE OF ALLEGIANCE POLICE EXPLORERS COUNCILMAN ELVIS MALDONADO 2 ROLL CALL 3 PUBLIC COMMENTS 4 ADDITIONS DELETIONS DEFERRALS 5 CONSENT AGENDA JUNE 17 2015 COUNCIL PRESENTATION CEREMONY MINUTES JUNE 17 2015 COUNCIL MINUTES II ITEMS FROM THE JULY 7 2015 COMMITTEE OF THE WHOLE L CAR 1450 REMOVAL REPLACEMENT OF RAPID INFILTRATION TRENCH 1 CI 454 ITB 201520 II CAR 1507 TROJAN TECHNOLOGIES SOLE SOURCE VENDOR FOR UV DISINFECTION AT WASTEWATER TREATMENT FACILITY III CAR 1509 CONTRACT AGREEMENT WITH SOUTHERN CORROSION INC FOR WATER TANK MAINTENANCE SERVICE
Iii ITEMS FROM THE JULY 7 2015 FINANCE COMMITTEE I CAR 1519 ADOPTION OF PROPOSED OPERATING MILLAGE RATE DEBT MILLAGE RATE IV ITEMS FROM THE JULY 7 2015 PARKS RECREATION COMMITTEE L CAR 1510 BID 201515 MAYOR ROSCOE WARREN PARK PEDESTRIAN TRIAL II CAR 1520 20152016 CULTURAL FACILITIES PROGRAM AGREEMENT III CAR 1528 REQUEST FOR WAIVER OF USAGE FEES FOR THE US HOUSE OF REPRESENTATIVES COMMITTEE ON NATURAL RESOURCES V ITEMS FROM THE JULY 7 2015 UTILITIES COMMITTEE L CAR 1495 DOWNES ASSOCIATES PROFESSIONAL SERVICES II CAR 1511 PURCHASE OF A REPLACEMENT GROUNDING GRID SYSTEM FOR IVEY ELECTRICAL SUBSTATION 6 PUBLIC HEARINGS ORDINANCES LAND USE ITEMS ETC QUASI J UDICIAL PUBLIC HEARINGS PLEASE BE ADVISED THAT THE FOLLOWING ITEMS ON THE AGENDA ARE QUASIJUDICIAL IN NATURE IF YOU WISH TO COMMENT UPON ANY OF THESE ITEMS PLEASE INDICATE THE ITEM NUMBER YOU WOULD LIKE TO ADDRESS WHEN THE ANNOUNCEMENT REGARDING THE QUASIJUDICIAL ITEM IS MADE AN OPPORTUNITY FOR PERSONS TO SPEAK ON EACH ITEM WILL BE MADE AVAILABLE AFTER THE APPLICANT AND STAFF HAVE MADE THEIR PRESENTATIONS ON EACH ITEM SWEARING IN ALL TESTIMONY INCLUDING PUBLIC TESTIMONY AND EVIDENCE WILL BE MADE UNDER OATH OR AFFIRMATION ADDITIONALLY EACH PERSON WHO GIVES TESTIMONY MAY BE SUBJECT TO CROSS EXAMINATION YOU DO NOT W ISH TO BE EITHER CROSS EXAMINED OR SWORN YOUR TESTIMONY WILL BE GIVEN ITS DUE WEIGHT THE GENERAL PUBLIC WILL NOT BE PERMITTED TO CROSS EXAMINE WITNESSES BUTTHE PUBLIC MAY REQUESTTHE COUNCIL TO ASK QUESTIONS OF STAFF OR WITNESSES ON THEIR BEHALF THE FULL AGENDA PACKET ON EACH ITEM IS HEREBY ENTERED INTO THE RECORD PERSONS REPRESENTING ORGANIZATIONS MUST PRESENT EVIDENCE OFTHEIRAUTHORITY TO SPEAK FOR THE ORGANIZATION FURTHER DETAILS OF THE QUASI JUDICIAL PROCEDURES MAYBE OBTAINED FROM THECLERK IN ACCORDANCE WITH CODE SECTION 2591 ANY LOBBYISTS MUST REGISTER BEFORE ADDRESSING THE COUNCIL ON ANY OF THE FOLLOWING ITEMS AT THIS TIME COUNCILMEMBERS MUST DISCLOSE ANY EXPARTE COMMUNICATIONS CONCERNING ANY ITEMS ON THE AGENDA IF ATTHIS TIME THE CLERK WILL SWEAR IN ANY PERSON WHO WISHES TO TESTIFY ON ANY QUASI JUDICIAL ITEM FIRST READING CAR 1527 PH 201518 AMENDMENT TO CRYSTAL LAKES PLANNED UNIT DEVELOPMENT PUD MASTER PLAN AN ORDINANCE OF THE CITY OF HOMESTEAD FLORIDA APPROVING AN AMENDMENT TO THE PREVIOUSLY APPROVED CRYSTAL LAKES PLANNED UNIT DEVELOPMENT PUD MASTER DEVELOPMENT PLAN TO PERMIT ALL RETAIL COMMERCIAL ZONING DISTRICT B 1 PERMITTED USES ON AN APPROXIMATELY 1069 ACRE PARCEL LOCATED WITHIN THE CRYSTAL LAKES PUD LOCATED ATTHE INTERSECTION OF SW 312T STEET CAMPBELL DRIVE AND SW 147TH AVENUE AS LEGALLY DESCRIBED IN EXHIBIT A AND PROVIDING FOR AN EFFECTIVE PAGE 2 JULY 15 2015
CAR 1525 PH 201536 VACATE RIGHTOFWAY ROW ALLEY m RESOLUTION OF THE CITY OF HOMESTEAD FLORIDA APPROVING THE VACATION OF PUBLIC RIGHTOFWAY ROW ALLEY GENERALLY LOCATED SOUTH OF SW 2N STREET NORTH OF SW 4TH STREET EAST OF SW 5TH AVENUE AND WEST OF SW 4TH AVENUE RESERVING TO THE CITY ALL RIGHTS OVER ANY NEEDED PUBLIC UTILITY EASEMENTS AS LEGALLY DESCRIBED IN EXHIBIT Af AND PROVIDING FOR AN EFFECTIVE DATE CAR 1526 PH 201521 AMENDMENT TO A PREVIOUSLY APPROVED SPECIAL EXCEPTION FORJOE SJUNKYARD Im A RESOLUTION OF THE CITY OF HOMESTEAD FLORIDA APPROVING AN AMENDMENT TO A PREVIOUSLY APPROVED SPECIAL EXCEPTION REQUESTED BY JOE S JUNKYARD INC TO PERMIT THE STORAGE AND HANDLING OF INCIDENTAL PETROLEUM LIQUID PRODUCTS IN CONJUNCTION WITH A RECYCLING AND TRANSFER FACILITY LOCATED AT 151 SW 12TH AVENUE AS LEGALLY DESCRIBED IN EXHIBITAAND PROVIDING FOR AN EFFECTIVE DATE IV CAR 1529 PH 201537 FINAL RE PLAT FOR BAYWINDS PLANNED UNIT DEVELOPMENT PUD POD C A RESOLUTION OF THE CITY OF HOMESTEAD FLORIDA GRANTING FINAL REPLAT APPROVAL OF A 140 UNIT SINGLE FAMILY RESIDENTIAL SUBDIVISION FOR BAYWINDS PLANNED UNIT DEVELOPMENT RESIDENTIAL POD C WITHIN THE BAYWINDS PUD MASTER DEVELOPMENT PLAN LOCATED ON THE NORTHWEST CORNER OF SW 328TH STREET NORTH CANAL DRIVE AND SW 142ND AVENUE AS LEGALLY DESCRIBED IN EXHIBIT A CONSISTING OF APPROXIMATELY 23 87 ACRES AND PROVIDING FOR AN EFFECTIVE DATE 7 LEGISLATIVE MATTERS ORDINANCES b MOTIONS L CAR 1530 ITB 201512 SW328T STREET PUMP STATION EEm II CAR 1533 POWER SUPPLY AGREEMENT WITH FLORIDA POWER LIGHT FPL III CAR 1535 REQUEST FOR WAIVER OF USAGE FEES FOR CAREERSOURCE SOUTH FLORIDA MMm Q CAR 1498 PURCHASE OF 2 UTILITY BUCKET TRUCKS m AUTHORIZING THE PURCHASE OF TWO ALTEC AT40M BUCKET TRUCKS FOR THE CITY OF HOMESTEAD ELECTRIC UTILITY DEPARTMENT RECOGNIZING APPLICABLE PAGE 3 JULY 35 2015
EXEMPTION FROM ENGAGING IN COMPETITIVE BIDDING PURSUANT TO CITY CODE SECTION 2411A5 EXEMPTIONS FROM COMPETITIVE BIDDING PROVIDING FOR AN EFFECTIVE DATE CAR 1513 CDBG 2015 2016 ANNUAL ACTION PLAN m ADOPTING AND AUTHORIZING THE SUBMISSION OF THE FY 2015 2016 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR APPROVAL ESTABLISHING A BUDGET FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PROVIDING FOR IMPLEMENTATION PROVIDING FOR AN EFFECTIVE DATE CAR 1523 ENTER INTO A GUARANTEED MAX PRICE GMP AMENDMENT AGREEMENT AND ISSUE NOTICE TO PROCEED APPROVING A GUARANTEED MAXIMUM PRICE FORTHE CONSTRUCTION OFTHE NEW POLICE STATION AUTHORIZING THE CITY MANAGER TO PREPARE AND EXECUTE A GUARANTEED MAXIMUM PRICE AMENDMENTTOTHE CONSTRUCTION MANAGERAT RISK CONTRACT WITH MUNILLA CONSTRUCTION MANAGEMENT INC PROVIDING FOR IMPLEMENTATION PROVIDING FOR AN EFFECTIVE DATE IV CAR 1536 ICONICATTRACTION NON BINDING LETTER OF INTENT APPROVING THETERMS OFA NON BINDING LETTEROF INTENT BETWEENTHE CITYAND LEISURE AND RECREATION CONCEPTS INC TO DEVELOP FINANCE CONSTRUCT MANAGE AND OPERATE A TOWER ATTRACTION AND PARKING GARAGE AUTHORIZING THE CITY MANAGER TO EXECUTE THE NON BINDING LETTER OF INTENT PROVIDING FOR IMPLEMENTATION PROVIDING FOR AN EFFECTIVE DATE 9 BUSINESS FROM THE CITY MANAGER WEEKLY REPORTS 10 CITY ATTORNEY S REPORT 11 REPORTS OF MAYOR AND COUNCIL b c d e COUNCILMAN MALDONADO COUNCILMAN BURGESS COUNCILWOMAN WALDMAN COUNCILWOMAN FAIRCLOUGH COUNCILMAN WILLIAMS PAGE JULY 15 2015
o g VICE MAYOR SHELLEY MAYOR PORTER 12 ADJOURNMENT THIS MEETING IS OPEN TO THE PUBLIC IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990 ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OFTHAT DISABILITY SHOULD CONTACTTHE OFFICE OFTHE CITY CLERK 3052244440 NO LATER THAN TWO DAYS PRIOR TO SUCH PROCEEDING ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY OF HOMESTEAD CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED ATSUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED AGENDA ITEMS MAYBE VIEWED ATTHE OFFICE OF THE CITY CLERK CITY OF HOM ESTEAD 650 N E 22 TERRACE HOMESTEAD FL 33033 ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE CITY CLERK AT 3052244440 IN ACCORDANCE WITH CODE SECTION 2591 ANY LOBBYISTS MUST REGISTER WITH THE CITY CLERKS OFFICE BEFORE ADDRESSING THE COU NCI LON ANY OF THE ABOVE ITEMS TWO OR MORE MEMBERS OF THE CITY COUNCIL AND OTHER CITY BOARDS MAY BE IN ATTENDANCE AT ANY MEETING LISTED THESE MEETINGS MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY SPECIFICALLY ATELEPHONE CONFERENCE CALL THE LOCATION 1601 N KROME AVENUE HOMESTEAD FL 33030 WHICH IS OPEN TO THE PUBLIC SHALL SERVE AS AN ACCESS POINT PAGE 5 JULY15 2015