Village Council

Tuesday, September 13, 2022 6:00 PM Village of Pinecrest Pinecrest Municipal Center 12645 Pinecrest Parkway Pinecrest, Florida Pinecrest Municipal Center/Council Chamber Village Council Joseph M. Corradino, Mayor Katie Abbott, Vice Mayor Shannon del Prado Anna Hochkammer Doug Kraft Yocelyn Galiano, ICMA-CM Village Manager Priscilla Torres, CMC Village Clerk Mitchell Bierman Village Attorney Meeting Agenda - Final

Village Council Meeting Agenda - Final September 13, 2022 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. JULY 11, 2022 (REGULAR) JULY 26, 2022 (SPECIAL) JULY 26, 2022 (WORKSHOP) TAB 1-Consent - Minutes B. RESOLUTIONS 1. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AWARDING A BID TO STAR PAVING CORPORATION FOR THE SW 70TH AVENUE DRAINAGE IMPROVEMENTS PROJECT; PROVIDING FOR AN EFFECTIVE DATE. TAB 2-Consent - SW 70th Avenue Drainage Improvement Bid Award 2. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH FITCH & ASSOCIATES FOR THE FIRE RESCUE SERVICES FEASIBILITY STUDY; PROVIDING FOR AN EFFECTIVE DATE. TAB 3-Consent - Fire Rescue Services Feasibility Study - Fitch 3. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AMENDMENT TO THE STANTEC AGREEMENT FOR THE POTABLE WATER DISTRIBUTION NETWORK CONSTRUCTION PROJECT ADMINISTRATION; PROVIDING FOR AN EFFECTIVE DATE. TAB 4-Consent - Potable Water Administration - Amendment - Stantec Page 2 Printed on 9/13/2022

Village Council Meeting Agenda - Final September 13, 2022 IV. AGENDA/ORDER OF BUSINESS V. SPECIAL PRESENTATIONS 1. SENATOR ILEANA GARCIA – DISTRICT 37 – STORMWATER IMPROVEMENTS CHECK PRESENTATION VI. BUDGET HEARING (6:00 P.M. TIME CERTAIN): A. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, ADOPTING THE TENTATIVE MILLAGE RATE OF THE VILLAGE OF PINECREST FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 PURSUANT TO FLORIDA STATUTE 200.065 (TRIM BILL); SETTING A DATE FOR A FINAL PUBLIC HEARING TO ADOPT THE FINAL MILLAGE RATE; PROVIDING FOR PUBLICATION OF PUBLIC NOTICE; PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE VILLAGE OF PINECREST, FLORIDA, ADOPTING AN OPERATING AND CAPITAL OUTLAY BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 THROUGH SEPTEMBER 30, 2022 PURSUANT TO FLORIDA STATUTE 200.065 (TRIM BILL); UPDATING THE CAPITAL IMPROVEMENT SCHEDULE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) TAB 5-Budget Hearing VII. ORDINANCES A. FIRST READING: NONE B. SECOND READING (PUBLIC HEARING): NONE VIII. REPORTS AND RECOMMENDATIONS A. MAYOR/COUNCILMEMBERS 1. LAND DEVELOPMENT REGULATIONS (COUNCILMEMBER KRAFT) TAB 6-Reports & Recomm - Council B. VILLAGE MANAGER Page 3 Printed on 9/13/2022

Village Council Meeting Agenda - Final September 13, 2022 1. COMMUNIQUÉ TO COUNCIL: a. JULY AND AUGUST 2022 FOLLOW-UP REPORT b. MONTHLY DEPARTMENTAL REPORTS c. FREEBEE UPDATE d. EMPLOYEE VACCINATION UPDATE TAB 7-Reports & Recomm - Manager Communiqué 2. PALMETTO SENIOR DEVELOPMENT REVIEW – QUARTERLY PRESENTATION/REPORT TAB 8-Reports & Recomm - Miami Palmetto Senior High C. VILLAGE CLERK 1. 2022-2023 MEETING SCHEDULE D. VILLAGE ATTORNEY 1. PROCESS FOR CHARTER AMENDMENT PETITION E. COMMITTEES 1. PINECREST PARKWAY CITIZEN’S COMMITTEE a. JULY 19, 2022 b. AUGUST 10, 2022 TAB 9-Committees-PPCC CAF IX RESOLUTIONS 1. A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, SUPPORTING THE BASING OF THE F-35 LIGHTNING AIRCRAFT AT THE HOMESTEAD AIR RESERVE BASE AND REQUESTING THE SUPPORT OF SOUTH FLORIDA’S FEDERAL LEGISLATIVE DELEGATION FOR THE IMPLEMENTATION OF PLANNING AND FUNDING FOR THE SAME; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. (MAYOR CORRADINO) TAB 10-Resolution - Supporting Air Force Reserve Command F-35 Lightning Aircraft at HARB X. PLANNING (7:00 P.M. TIME CERTAIN) Page 4 Printed on 9/13/2022

Village Council Meeting Agenda - Final September 13, 2022 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. 1. HEARING #2022-0111-1. KENDALL IMPORTS, LLC (APPLICANT) IS REQUESTING THE VILLAGE COUNCIL’S FINAL DETERMINATION OF ARCHITECTURAL HARMONY AND APPROVAL OF THEIR REQUEST TO INTERNALLY ILLUMINATE THE EXISTING ENTRANCE PORTAL AT THE FRONT OF THE KENDALL TOYOTA AUTOMOBILE DEALERSHIP, LOCATED AT 10943 PINECREST PARKWAY, FLORIDA, WITHIN THE BU-1A GENERAL BUSINESS DEVELOPMENT, AND BU-2, SPECIAL BUSINESS DEVELOPMENT ZONING DISTRICTS. (DEFERRED FROM JANUARY 11, 2022, FEBRUARY 8, 2022, MARCH 8, 2022, APRIL 12, 2022, MAY 10, 2022, JUNE 8, 2022, AND JULY 11, 2022) TAB 11-Hearing 2022-0111-1 - Kendall Toyota Determination of Architectural Harmony 20220913 2. HEARING #2022-0913-1. CRIMSON IBIS, LLC (OWNER), AND LOU CAMPANILE, JR. (APPLICANT) ARE REQUESTING APPROVAL OF A PRELIMINARY SUBDIVISION PLAT (“CRIMSON IBIS”) FOR THE DIVISION OF PROPERTY AND CREATION OF TWO (2) SINGLE-FAMILY RESIDENTIAL LOTS ON PROPERTY LOCATED AT 9300 SW 60 COURT, PINECREST, FLORIDA, WITHIN THE EU-1, RESIDENTIAL ESTATE ZONING DISTRICT. LOT 1 IS PROPOSED TO BE 1.625 ACRES IN NET AREA; AND LOT 2 IS PROPOSED TO BE 2.619 ACRES IN NET AREA. TAB 12-Hearing 2022-0913-1 - Crimson Ibis Preliminary Subdivision Plat XI. SCHEDULE OF FUTURE MEETINGS A. VILLAGE COUNCIL (WORKSHOP) WEDNESDAY, SEPTEMBER 21, 2022, 9:00 A.M. B. VILLAGE COUNCIL (BUDGET HEARING) THURSDAY, SEPTEMBER 22, 2022, 6:00 P.M. C. VILLAGE COUNCIL TUESDAY, OCTOBER 11, 2022, 6:00 P.M. MEETING DATES AND TIMES ARE SUBJECT TO CHANGE. PLEASE VISIT WWW.PINECREST-FL.GOV FOR CURRENT SCHEDULE, REGISTER TO RECEIVE MEETING NOTICES VIA E-MAIL OR FOLLOW US ON TWITTER @PINECRESTFL. XII. ADJOURNMENT Page 5 Printed on 9/13/2022

Village Council Meeting Agenda - Final September 13, 2022 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 9/13/2022