Village Council

Tuesday, January 10, 2017 6:00 PM Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, Florida Pinecrest Municipal Center/Council Chamber Village Council Joseph M. Corradino, Mayor Doug Kraft, Vice Mayor Cheri Ball Anna Hochkammer James E. McDonald Yocelyn Galiano, ICMA-CM Village Manager Guido H. Inguanzo, Jr., CMC Village Clerk Mitchell Bierman Village Attorney Meeting Agenda

Village Council Meeting Agenda January 10, 2017 I. CALL TO ORDER/ROLL CALL OF MEMBERS II. PLEDGE OF ALLEGIANCE III. CONSENT AGENDA PURSUANT TO ORDINANCE 2014-6, ITEMS MAY BE REMOVED FROM THE CONSENT AGENDA BY A MEMBER OF THE VILLAGE COUNCIL. AN ITEM REMOVED FROM THE CONSENT AGENDA WILL THEN BE DISCUSSED AND ACTED ON SEPARATELY IMMEDIATELY FOLLOWING THE CONSIDERATION OF THE CONSENT AGENDA. MEMBERS OF THE PUBLIC MAY COMMENT ON CONSENT AGENDA ITEMS PRIOR TO THE VILLAGE COUNCIL’S CONSIDERATION OF THE CONSENT AGENDA. A. MINUTES: 1. DECEMBER 7, 2016 (WORKSHOP) 2. DECEMBER 13, 2016 (REGULAR) TAB 1 - Minutes.pdf IV. AGENDA/ORDER OF BUSINESS V. SPECIAL PRESENTATIONS A. 2017 LEGISLATIVE SESSION – SENATOR JOSÉ JAVIER RODRIGUEZ VI. ORDINANCES A. FIRST READING 1. AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING THE CODE OF ORDINANCE S , C H A P T E R 3 0 , L A N D D E V E L O P M E N T REGULATIONS; CREATING A NEW DIVISION 5.33, “VACATION RENTALS”; DEFINING VACATION RENTALS; PROVIDING RESTRICTIONS AND PENALTIES; REQUIRING REGISTRATION; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. TAB 2 - Ordinance - Vacation Rentals.pdf Page 2Village of Pinecrest Printed on 1/10/2017

Village Council Meeting Agenda January 10, 2017 2. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING THE OFFICIAL ZONING MAP, CHAPTER 30, LAND DEVELOPMENT REGULATIONS, ARTICLE 1, DIVISION 1.3; TO REZONE A PORTION OF THE PROPERTY LOCATED AT 10943 PINECREST PARKWAY (US 1); BY AMENDING THE ZONING DISTRICT CLASSIFICATION OF PROPERTY LOCATED AT 10943 PINECREST PARKWAY (US 1) FROM RU-1 RESIDENTIAL SINGLE FAMILY AND RU-2, RESIDENTIAL DUPLEX TO BU-1A, GENERAL BUSINESS DEVELOPMENT; SAID PROPERTY PROPOSED TO BE REZONED FROM RU-1, RESIDENTIAL SINGLE FAMILY TO BU-1A, GENERAL BUSINESS DEVELOPMENT HEREBY DESCRIBED AS THE WEST 225 FEET OF THE EAST 375 FEET OF THE NORTH 100 FEET OF THE SOUTH 125 FEET OF THE NORTHWEST ¼ OF THE SOUTHEAST ¼ OF THE NORTHEAST ¼ OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA, CONTAINING 22,500 SQUARE FEET (0.52 ACRES), MORE OR LESS, AND THAT PORTION OF THE PROPERTY LYING EAST OF A LINE THAT IS PARALLEL TO, AND 150 FEET SOUTHEASTERLY OF, THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF PINECREST PARKWAY (US 1), DESCRIBED AS THE NORTH 100 FEET OF THE SOUTH 125 FEET OF THE NORTHWEST ¼ OF THE SOUTHEAST ¼ OF THE NORTHEAST ¼ OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA; LESS THE EAST 375 FEET THEREFROM (FOLIO NUMBER 20-5010-000-0080 (PARTIAL)), CONTAINING 4,786 SQUARE FEET (0.11 ACRES), MORE OR LESS; AND SAID PROPERTY PROPOSED TO BE RECLASSIFIED FROM RU-2, RESIDENTIAL DUPLEX TO BU-1A, GENERAL BUSINESS DEVELOPMENT HEREBY DESCRIBED AS THE EAST 150 FEET OF THE NORTH 100 FEET OF THE SOUTH 125 FEET OF THE NORTHWEST 1/4 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 40 EAST (FOLIO NUMBER 20-5010-000-0092), CONTAINING 15,000 SQUARE FEET (0.34 ACRES); PROVIDING FOR CONFLICT, SEVERABILITY, INCLUSION IN THE LAND DEVELOPMENT REGULATIONS, AND AN EFFECTIVE DATE. TAB 3 - Ordinance - Kendall Toyota Rezoning.pdf Page 3Village of Pinecrest Printed on 1/10/2017

Village Council Meeting Agenda January 10, 2017 3. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (SMALL SCALE AMENDMENT) BY CHANGING THE FUTURE LAND USE CLASSIFICATION OF A PORTION OF THE PROPERTY LOCATED AT 10943 PINECREST PARKWAY (US 1) FROM RU-1 RESIDENTIAL SINGLE FAMILY AND RU-2, RESIDENTIAL DUPLEX TO BU-1A, GENERAL BUSINESS DEVELOPMENT; SAID PROPERTY PROPOSED TO BE RECLASSIFIED FROM RU-1, RESIDENTIAL SINGLE FAMILY TO BU-1A, GENERAL BUSINESS DEVELOPMENT HEREBY DESCRIBED AS THE WEST 225 FEET OF THE EAST 375 FEET OF THE NORTH 100 FEET OF THE SOUTH 125 FEET OF THE NORTHWEST ¼ OF THE SOUTHEAST ¼ OF THE NORTHEAST ¼ OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA, CONTAINING 22,500 SQUARE FEET (0.52 ACRES), MORE OR LESS, AND THAT PORTION OF THE PROPERTY LYING EAST OF A LINE THAT IS PARALLEL TO, AND 150 FEET SOUTHEASTERLY OF, THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF PINECREST PARKWAY (US 1), DESCRIBED AS THE NORTH 100 FEET OF THE SOUTH 125 FEET OF THE NORTHWEST ¼ OF THE SOUTHEAST ¼ OF THE NORTHEAST ¼ OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA, LESS THE EAST 375 FEET THEREFROM (FOLIO NUMBER 20-5010-000-0080 (PARTIAL)), CONTAINING 4,786 SQUARE FEET (0.11 ACRES), MORE OR LESS; AND SAID PROPERTY PROPOSED TO BE RECLASSIFIED FROM RU-2, RESIDENTIAL DUPLEX TO BU-1A, GENERAL BUSINESS DEVELOPMENT HEREBY DESCRIBED AS THE EAST 150 FEET OF THE NORTH 100 FEET OF THE SOUTH 125 FEET OF THE NORTHWEST 1/4 OF THE SOUTHEAST 1/4 OF THE NORTHEAST 1/4 OF SECTION 10, TOWNSHIP 55 SOUTH, RANGE 40 EAST (FOLIO NUMBER 20-5010-000-0092), CONTAINING 15,000 SQUARE FEET (0.34 ACRES); PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY; AND PROVIDING FOR CONFLICT, SEVERABILITY, INCLUSION IN THE COMPREHENSIVE DEVELOPMENT MASTER PLAN, AND AN EFFECTIVE DATE. TAB 4 - Ordinance - Kendall Toyota CDMP Amendment.pdf B. SECOND READING (PUBLIC HEARING) AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA; AMENDING THE 2015-2016 OPERATING AND CAPITAL OUTLAY BUDGET (4th QUARTER); PROVIDING FOR AN EFFECTIVE DATE. TAB 5 - Ordinance - 15-16 Budget Amendment Q4.pdf Page 4Village of Pinecrest Printed on 1/10/2017

Village Council Meeting Agenda January 10, 2017 AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING CHAPTER 26 “STREETS, SIDEWALKS AND OTHER PUBLIC PLACES” OF THE VILLAGE CODE OF ORDINANCES BY AMENDING ARTICLE V “ARTICLES IN THE PUBLIC RIGHT-OF-WAY” TO PROVIDE FOR REGULATIONS, CONDITIONS AND METHODS OF ENFORCEMENT FOR THE REMOVAL OF ABANDONED OR REDUNDANT UTILITY FACILITIES, AS DEFINED THEREIN; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. TAB 6 - Ordinance - Redundant Utility Pole Code Amendments.pdf VII. REPORTS AND RECOMMENDATIONS A. MAYOR/COUNCILMEMBERS 1. COMMUNITY GRANT FOR LIBRARY - SMART BOARD Sponsors: Councilmember Anna Hochkammer 2. COUNCIL PARTICIPATION IN VILLAGE HEALTH INSURANCE Sponsors: Councilmember Cheri Ball 3. CRIME REPORTING Sponsors: Councilmember Doug Kraft TAB 8 - Crime Reports.pdf B. VILLAGE MANAGER COMMUNIQUÉ TO COUNCIL: a. JANUARY 2017 FOLLOW-UP REPORT b. MONTHLY DEPARTMENTAL REPORTS c. PINECREST PEOPLE MOVER REPORT d. PUBLIC RECORDS LEGISLATION UPDATE TAB 9 - C2C.pdf 2. PACE DISTRICT OPTIONS TAB 10 - PACE District.pdf 3. 112th STREET/77th AVENUE TURN LANES TAB 11 - 77th Avenue Turn Lanes.pdf Page 5Village of Pinecrest Printed on 1/10/2017

Village Council Meeting Agenda January 10, 2017 C. VILLAGE CLERK D. VILLAGE ATTORNEY E. COMMITTEES VIII. RESOLUTIONS IX. PLANNING THESE PUBLIC HEARINGS ARE QUASI-JUDICIAL PROCEEDINGS AND SHALL BE CONDUCTED PURSUANT TO SECTIONS 2-201 - 2-204 OF THE CODE OF ORDINANCES. ALL PERSONS ADDRESSING THE VILLAGE COUNCIL SHALL BE SWORN-IN PRIOR TO GIVING TESTIMONY AND MAY BE SUBJECT TO CROSS EXAMINATION. ALL PERSONS ADDRESSING THE VILLAGE COUNCIL SHALL STATE THEIR NAME AND ADDRESS FOR THE RECORD. X. SCHEDULE OF FUTURE MEETINGS A. VILLAGE COUNCIL TUESDAY, FEBRUARY 14, 2017, 6:00 P.M. B. VILLAGE COUNCIL TUESDAY, MARCH 7, 2017, 6:00 P.M. XI. ADJOURNMENT Page 6Village of Pinecrest Printed on 1/10/2017

Village Council Meeting Agenda January 10, 2017 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 OF THAT DISABILITY SHOULD CONTACT THE VILLAGE CLERK AT 305-234-2121 NOT LATER THAN FOUR BUSINESS DAYS PRIOR TO SUCH PROCEEDING. PURSUANT TO SEC. 2-11.1(S) OF THE CODE OF MIAMI-DADE COUNTY, ALL PERSONS, FIRMS OR CORPORATIONS EMPLOYED OR RETAINED BY A PRINCIPAL WHO SEEKS TO ENCOURAGE THE PASSAGE, DEFEAT, OR MODIFICATIONS OF (1) ORDINANCE, RESOLUTION, ACTION OR DECISION OF THE VILLAGE COUNCIL; (2) ANY ACTION, DECISION, RECOMMENDATION OF ANY VILLAGE BOARD OR COMMITTEE; OR (3) ANY ACTION, DECISION OR RECOMMENDATION OF VILLAGE PERSONNEL DURING THE TIME PERIOD OF THE ENTIRE DECISIONMAKING PROCESS ON SUCH ACTION, DECISION OR RECOMMENDATION WHICH WILL BE HEARD OR REVIEWED BY THE VILLAGE COUNCIL, OR A VILLAGE BOARD OR COMMITTEE SHALL REGISTER WITH THE VILLAGE BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES ON FORMS PREPARED BY THE VILLAGE CLERK AND SHALL STATE UNDER OATH HIS OR HER NAME, BUSINESS ADDRESS, THE NAME AND BUSINESS ADDRESS OF EACH PERSON OR ENTITY WHICH HAS EMPLOYED SAID REGISTRANT TO LOBBY, AND THE SPECIFIC ISSUE ON WHICH HE OR SHE HAS BEEN EMPLOYED TO LOBBY. A COPY OF THE LOBBYIST REGISTRATION FORM IS AVAILABLE FROM THE OFFICE OF THE VILLAGE CLERK OR ONLINE AT WWW.PINECREST-FL.GOV/CLERK. PURSUANT TO FLORIDA STATUTE 286.0105, ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING SHALL 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. LIVE STREAMING VIDEO OF THIS MEETING IS AVAILABLE AT WWW.PINECREST-FL.GOV/LIVE. ANYONE WISHING TO OBTAIN A COPY OF AN AGENDA ITEM MAY CONTACT THE VILLAGE CLERK AT 305-234-2121, DOWNLOAD THE COMPLETE AGENDA PACKET FROM WWW.PINECREST-FL.GOV OR VIEW THE MATERIALS AT VILLAGE HALL DURING REGULAR BUSINESS HOURS. THIS IS AN ELECTRONIC VERSION OF THE OFFICIAL AGENDA WHICH IS ON FILE IN THE OFFICE OF THE VILLAGE CLERK AND AVAILABLE ONLINE AT WWW.PINECREST-FL.GOV/CLERK. Page 7Village of Pinecrest Printed on 1/10/2017