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HomeMy Public PortalAbout1993-06-01 Special Meeting�� "r. COUNCIL MINUTES SPECIAL MEETING - JUNE 1, 1993 J The special meeting of the Bal Harbour Village Council was held on Tuesday, June 1, 1993, in the Council Chamber at Bal Harbour Village Hall. The meeting was called to order at 4:05 p.m. by Mayor Stern. The roll was called and those present were: Mayor Estelle Stern Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschl Also present: Carole Sherouse Morris, Village Manager Jeanette Horton, Village Clerk Gilberto Pastoriza, Deputy Village Attorney .4 Absent: Councilman Sol M. Taplin As a quorum was determined to be present, the- meeting commenced. 2. Public Hearing: Mayor Stern passed the gavel to Assistant Mayor Blank. Who proceeded to explain that this is a continuation of the Public Hearing from May 18, 1993, Council Meeting. The Village Clerk advised the Council that the owner of the property located at Lot 1 of the Ocean Front District of Bay harbor, more commonly known as 9601 Collins Avenue is seeking a variance of the following: Section 21- 285(1) density of 73.33 units per acre; Section 21 -286 floor area ratio = 4.59 to 1; Section 21 -287 permit lot coverage of 16.7 %; Section 21- 291(1) front setback to'58.50 ft. and parking structure to 20 ft.; Section 21- 294(2) request issuance of Building Permit for the Model Building prior to obtaining a permit for the Main Building; Section 21- 291(4) North side setback to 64.50 ft. and the South side setback to 72.50 ft.; Section 21- 294(1) reduce the front and side setbacks for the Model Building to 5 ft. Assistant Mayor Blank then opened the Public Hearing. Carter McDowell, Attorney from the firm of Fine Jacobson, addressed the Council on behalf of the owner Pru Shel Development Partnership. Mr. McDowell stated that at this time he would like to revise the original variance requests. He further explained that this is based on the input by the Council at the last meeting. He continued to explain the dwelling units have been reduced by 45 units, the floor area ratios have been reduced, and the building is now 21 stories. He further explained the footprint of the building has not been changed, however the front setback has been increased for the parking structure. Councilman Boggess questioned the front setback that is requested. Mr. McDowell replied, as well as explaining, that the footprint of ' the building has not changed. He stated the only changes made were Special Council Meeting 6/1/93 1 the size of the building and cut on the corner of the parking garage. Councilman Boggess questioned the lower level of the lY parking garage. Mr. McDowell stated that per the Village Code, the lower lever is not considered a story. He continued to explain it will be approximately 5'8" above ground, and there will be two levels of parking, and the number of parking spaces to be provided will be 321. Edward Needles, 73 Bal Bay Drive, questioned the height and density. Mr. McDowell explained the building has been reduced in size and the number of square feet is less. Richard Olsen, 223 Bal Bay Drive, questioned since the density was reduced why not reduce 10 units more to be within code. Assistant Mayor Blank then closed the Public Hearing. Councilman Hirschl stared they must do what is -best for Bal Harbour. However, the Council does recognize the Limitations of the property. He further referred to the meeting of May 18, 1993, of the Council discussion of allowing the footprint of the building to remain, and on the setbacks. He continued by srhting the Council had advised them to come back with plans for 17 stories and 165 units. Mr. McDowell replied that the owners did understand the Council, and the plans were reviewed. He further stated his clients believe their request on density is justified and minimal. Assistant Mayor Blank stated that setbacks are not a problem but the density is the problem. He stated the developers are building the Palace, which is a beautiful building, as well as the Waves in Surfside. Therefore he would recommend approval of the 1-75 units. Councilman Boggess questioned when the original code went into effect. Mr. Desharnais. the Building Inspector, replied 1974. Councilman Boggess then read an exerpt of Council comments from the meeting of May 18, 1993 meeting, regardin -g the motion made by Councilman Hirschl, that the density be limited to 165 dwelling units and the building not taller than 17 stories. Mr. McDowell stated that 17 stories were always on top of two common element stories. Councilman Boggess stated he could not vote for anything more than 55 units per acre. Mr. McDowell stated he would like to reduce his request to 165 dwelling units and 20 stories. He further stated this would have the floor area ratio at 3.88. Mr. Pastoriza advised the Council of the criteria of the Village Code under Section 21 -53. Mr. McDowell outlined the revised variances as follows: Section 21- 286 floor area ratio 3.88; Section 21- 291(1) front setback Main Special Council Meeting 6/1/93 2 3 Building 58.5 ft. to 89.5 ft., Parking Structure 28.17 ft.; Section 21- 294(2) permit the issuance of Building Permit for the Model Building before the issuance of all required Building Permits for the Main Building; Section 21- 294(4) North side setback 64.50 ft. to 215 ft. and South side set back 71.50 ft. to 146.27 ft on the Main Building; Section 21- 294(1) front and sides setbacks for Model Building 5 ft. A motion was offered by Councilman Boggess and seconded by Councilman Hirschl that having met all the requirements of Section 21 -53 to grant all variances as last outlined by Mr. McDowell, of 165 Units, 20 Floors and setbacks as enumerated. The motion carried with the vote as follows: Mayor Stern abstain; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Hirschl aye; Councilman Taplin absent. 3. Award of Bid - Landscaping of Harbour Way: Mrs. Morris stated that three bids have been received for the` landscaping improvements on Harbour Way. She enumerated the bids-as follows: Vila & Son $9,935.00; Brett Parrish Landscaping $13,000.00; and Greenside Up,Inc $10,972.50. She further stated that Mrl O'Leary has reviewed the bids and his recommendation is that the Village proceed with Vila & Sons. Mrs. Morris stated that bids where also sought for the constructions of the entrance signs and demolition of the existing sign. Two bids have been received, Homestead Concrete & Drywall $9,163.00 and Lightsey Concrete Company $7,700.00. Discussion ensued as to Mr.O'Leary's estimate of the project that was $22,900. Mrs. Morris stated this estimate did not include his fee. She further stated the bids received total approximately $209000. Mayor Stern questions the portion. that will be paid by the Security District. Mrs. Morris replied $5,000 and the balance will be funded from Resort Tax. Councilman Hirschl explained the justification for using Resort Tax Funds. Councilman Boggess questioned if a concrete sign was essential at this location. Mrs. Morris stated only $5,800 is the cost of the sign. She further explained the balance is for the demolition of the brick wall. A motion was offered by Councilman Hirschl and seconded by Assistant Mayor Blank to approve the residential district re- landscaping and signage including Mr. O'Leary's fee not to exceed $22,920. The motion carried with the vote as follows: Mayor Stern aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Boggess aye; Councilman Taplin absent. 4. Other Business: Mayor Stern explained she had a conversation with Mrs. Morris on increasing the Citizen Advisory Committee to approximately 10 members. She further explained that Mr. Poole in a letter to Mrs. Morris also recommended increasing the Citizen Advisory Committee to between 5 and 10 members. Mrs. Morris reported that the City of North Miami has received Special Council Meeting 6/1/93 3 another extension from the Department of Community Affairs. Therefore, the ruling on the D.R.I is not expected until June 15th. Mr. Poole explained to the Council the D.R.I. process according to Florida State Statute Chapter 380. He further reviewed the history of this process involving the City of North Miami. Councilman Hirschl question how could an outdoor amphitheater not have regional impact. Mr. Poole explained if the facility was small enough it could be under the threshold of not having a regional impact. Mr. Poole continued to explain the requirements for determining if a development is of regional impact, one of which is the parking spaces. He further explained the criteria the State will use to determine the number of parking spaces is the City of North Miami Code. Councilman Boggess stated that the City of North Miami could change their Code. Mayor Stern questioned if the City of North Miami does change their Code, would this action change the Villages' agreement. Mr. Poole replied yes, since the Village has negotiated with them in good faith. He continued to explain the procedure the Village would have to follow to takeFaction. Mr. Poole explained to the Council if a D.R.I. is issued it ;.would delay the project for nine to eighteen months. He further reported he has also met with DERM and gave them a copy of the report that summarized all the environmental issues. The Council at this time discussed appointment to the Citizen Advisory Committee. Mayor Stern offered the following names to be members of the Committee: Dr. Hastings; Charlie Brown; Ted Sheil; Mario Noto; Dr. Harris; Bill Grover; Ralph Cades; Raj Singh; Lou Bononi. Councilman Hirschl offered the names of Patricia Tumpson and Margie Shell. A motion was offered and amended by Councilman Hirschl and seconded by Assistant Mayor Blank that a Citizens Advisory Committee be formed encompassing the names that were offered and that Dr. Hastings be Chairman of this Committee. The motion carried unanimously with the vote as follows: Mayor Stern aye; Assistant Mayor Blank aye; Councilman Boggess aye; Councilman Boggess aye; Councilman Taplin absent. 5. Ad.iourn: There being no further business to come before the Council, a motion was offered by Assistant Mayor Blank and seconded by Councilman Boggess to adjourn. The motion carried unanimously (4 -0) with Councilman Taplin absent, and the meeting adjourned at 5.40 p.m. Mayor Estelle Stern Attest: <Jeanette Horton. CMC /AAE Village Clerk Special Council Meeting 6/1/93 4