Village Council

Tuesday, October 13, 2020 6:00 PM Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, Florida Virtual Meeting - www.pinecrest-fl.gov/live Village Council Joseph M. Corradino, Mayor James E. McDonald, Vice Mayor Katie Abbott Anna Hochkammer Doug Kraft Yocelyn Galiano, ICMA-CM Village Manager Guido H. Inguanzo, Jr., CMC Village Clerk Mitchell Bierman Village Attorney Meeting Agenda

Village Council Meeting Agenda October 13, 2020 PUBLIC COMMENTS ON ANY AGENDA ITEM MAY BE SUBMITTED VIA E-MAIL TO CLERK@PINECREST-FL.GOV OR ON ZOOM BY REGISTERING AT BIT.LY/VOP_101320_Public. 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. AUGUST 25, 2020 (WORKSHOP) 2. SEPTEMBER 8, 2020 (REGULAR) 3. SEPTEMBER 22, 2020 (SPECIAL) 4. OCTOBER 1, 2020 (WORKSHOP) TAB 1 - Minutes.pdf IV. AGENDA/ORDER OF BUSINESS V. SPECIAL PRESENTATIONS VI. ORDINANCES A. FIRST READING B. SECOND READING (PUBLIC HEARING) Page 2 Printed on 10/6/2020

Village Council Meeting Agenda October 13, 2020 1. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA AMENDING AND UPDATING THE VILLAGE’S COMPREHENSIVE DEVELOPMENT MASTER PLAN AND SUPPORTING DATA AND ANALYSIS, INCLUDING AMENDMENT OF THE TEN YEAR WATER SUPPLY FACILITIES WORK PLAN; AND AMENDMENT OF THE GOALS, OBJECTIVES AND POLICIES CONTAINED IN THE PUBLIC FACILITIES ELEMENT, AND THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING FOR ADOPTION; PROVIDING FOR TRANSMITTAL OF CERTIFIED COPIES OF THIS ORDINANCE TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY AND ALL UNITS OF LOCAL GOVERNMENT AND REQUIRED REVIEWING AGENCIES; PROVIDING FOR CONFLICT, SEVERABILITY, INCLUSION IN THE COMPREHENSIVE DEVELOPMENT MASTER PLAN AND AN EFFECTIVE DATE. TAB 4 - Ordinance - Water Supply CDMP Amendment.pdf 2. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING CHAPTER 16 OF THE CODE OF ORDINANCES BY AMENDING ARTICLE X, “DISCRIMINATION,” TO EXTEND EMPLOYMENT PROTECTIONS TO INDEPENDENT CONTRACTORS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. TAB 2 - Ordinance - Independent Contractors Protection.pdf 3. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE BORROWING OF MONEY AND THE ISSUANCE OF DEBT IN AN AMOUNT NOT TO EXCEED $8,000,000 FOR THE PURPOSE OF FINANCING THE CONSTRUCTION AND ACQUISITION OF CERTAIN CAPITAL PROJECTS; AND PROVIDING AN EFFECTIVE DATE. TAB 3 - Ordinance - Bond Issue.pdf VII. REPORTS AND RECOMMENDATIONS A. MAYOR/COUNCILMEMBERS 1. CORONAVIRUS PANDEMIC Sponsors: Mayor Joseph Corradino B. VILLAGE MANAGER Page 3 Printed on 10/6/2020

Village Council Meeting Agenda October 13, 2020 1. COMMUNIQUÉ TO COUNCIL: a. OCTOBER 2020 FOLLOW-UP REPORT b. MONTHLY DEPARTMENTAL REPORTS c. GULLIVER SCHOOL ENROLLMENT CERTIFICATION d. FY 2021 COMMUNICATIONS PLAN e. PALMETTO SENIOR HIGH SCHOOL CONSTRUCTION UPDATE f. RED ROAD LINEAR PARK IMPROVEMENTS MEMORANDUM g. TRANSPORTATION MASTER PLAN FY21 PROJECTS TAB 5 - C2C.pdf 2. FY 2021 BOND ISSUANCE TAB 6 - FY21 Bond Issuance.pdf 3. 2021 LEGISLATIVE PRIORITIES TAB 7 - Legislative Agenda 20-21.pdf C. VILLAGE CLERK D. VILLAGE ATTORNEY VIII. RESOLUTIONS A. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, RECOGNIZING THE GROWING PROBLEM OF ANTISEMITISM IN AMERICA AND CALLING FOR THE ADOPTION OF THE IHRA WORKING DEFINITION OF ANTISEMITISM; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: Mayor Joseph Corradino TAB 8 - Resolution - Working Definition of Antisemitism.pdf B. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AMENDING THE BUILDING/PLANNING PERMIT FEE SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC HEARING) TAB 9 - Resoluton - Amending Building Fee Schedule.pdf C. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AWARDING CONTRACT FOR PINECREST GARDENS’ UPPER GARDEN PROJECT PLAYGROUND EQUIPMENT; PROVIDING FOR AN EFFECTIVE DATE. TAB 10 - Resoluton - Upper Garden Playground.pdf Page 4 Printed on 10/6/2020

Village Council Meeting Agenda October 13, 2020 IX. PLANNING (7:00 P.M. TIME CERTAIN) 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. A. HEARING #2020-1013-1. STEVEN M. WEMPLE AND JAMES A. WEMPLE (OWNERS) AND JAMES SMITH (APPLICANT) ARE REQUESTING APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW INSTALLATION OF OUTDOOR LIGHTS ADJACENT TO AN EXISTING TENNIS COURT PURSUANT TO THE REQUIREMENTS OF DIVISION 5.25 OF THE LAND DEVELOPMENT REGULATIONS, AND IN COMPLIANCE WITH THE CRITERIA FOR A CONDITIONAL USE PERMIT AS PROVIDED IN DIVISION 3.3, FOR THE PROPERTY LOCATED AT 12245 SOUTHWEST 64 AVENUE. TAB 11 - Planning Hearing.pdf X. SCHEDULE OF FUTURE MEETINGS A. VILLAGE COUNCIL TUESDAY, DECEMBER 8, 2020, 6:00 P.M. XI. ADJOURNMENT Page 5 Printed on 10/6/2020

Village Council Meeting Agenda October 13, 2020 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 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. Page 6 Printed on 10/6/2020