2017-02-07 Council Meeting MinutesMIAMI SHORES VILLAGE
10050 N.E.2nd Avenue
Miami Shores, Florida 33138
Tel: (305) 795.2207
Fax: (305) 756.8972
Barbara Estep, MMC
Village Clerk
MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village Council held their regularly scheduled Council Meeting on Tuesday, February 7,
2017 in the Council Chambers of Village Hall. The meeting was called to order at 6:30 PM with the following
individuals present:
PRESENT: Alice Burch
Steven Zelkowitz
MacAdam Glinn (arrived prior to consideration of the Consent Agenda)
Herta Holly
Ivonne Ledesma
ALSO PRESENT: Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village Attorney
CONSIDERATIONS
1) CONSENT AGENDA* Barbara A. Estep
*Matters included under the Consent Agenda are routine, self-explanatory matters and are not
expected to require discussion or review. Items will be enacted by one motion. If discussion is
desired by any member of the Council, that item must be removed from the Consent Agenda and
considered separately. If the public wishes to speak on a matter on the Consent Agenda, they must
inform the Village Clerk prior to the start of the meeting. They will be recognized to speak prior to
the approval of the Consent Agenda.
A) APPROVAL OF THE JANUARY 17, 2017 COUNCIL MEETING MINUTES.
B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL URGING ALL MIAMI-
DADE COUNTY MUNICIPALITIES TO ESTABLISH ZONING REGULATIONS THAT
PROHIBIT MEDICAL MARIJUANA DISPENSARIES IN CLOSE PROXIMITY TO
SCHOOLS.
C) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES,
FLORIDA, ESTABLISHING A TEMPORARY MORATORIUM ON CANNABIS
DISPENSING BUSINESSES AS FURTHER DEFINED HEREIN; PROVIDING FOR
CONFLICTS, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE
DATE. 1st Reading
D) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES,
FLORIDA, RELATING TO SHORT-TERM VACATION RENTALS, PROVIDING A
DEFINITION OF A “VACATION RENTAL”; REQUIRING A LICENSE TO OPERATE A
VACATION RENTAL, PROVIDING STANDARDS FOR ISSUANCE AND REVOCATION
OF A “VACATION RENTAL” LICENSE, REQUIRING INSURANCE FOR A “VACATION
RENTAL”; PROVIDING STANDARDS OF OPERATIONS, PROVIDING FOR PENALTIES
FOR VIOLATIONS OF THIS SECTION, PROVIDING FOR SEVERABILITY, PROVIDING
FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE. 1st Reading
Ms. Estep read the statement concerning the Consent Agenda and the individual items listed as part of the
Agenda. Councilwoman Ledesma requested that Items 1B and 1C be pulled from the Consent Agenda.
Councilwoman Holly moved the remainder of the Consent Agenda (Items 1A and 1D). Vice Mayor Zelkowitz
seconded the motion and the vote was unanimous in favor of the motion.
1B) Councilwoman Ledesma asked for clarification regarding the proposed Resolution and the proposed
Ordinance relating to cannabis dispensary businesses. Mayor Burch indicated that based on a request from the
Miami-Dade School Board for a resolution addressing zoning restrictions for dispensaries in school zones, she
had placed the proposed resolution on the agenda. Councilwoman Ledesma indicated that she believes the
resolution is premature and would like more information regarding the State’s rules before the Village takes a
stand on the issue. Vice Mayor Zelkowitz, stating that the resolution only urges County municipalities to enact
their own legislation, views the resolution as a positive step and moved to approve the proposed resolution as
presented. Councilman Glinn seconded the motion and the vote was 4 to 1 in favor of the motion, with
Councilwoman Ledesma dissenting.
1D) Councilwoman Ledesma requested an explanation on the purpose of the proposed ordinance instituting
a moratorium on cannabis dispensing businesses. Attorney Sarafan, Mr. Benton, and David Dacquisto all
provided information regarding the proposed ordinance, indicating that due to voter approval of a
Constitutional amendment to allow the use of medical marijuana and the State’s ruling that municipalities
cannot prohibit the dispensaries, a moratorium will allow the Village time to research the laws being enacted
and develop appropriate zoning codes for the Village. Mr. Sarafan stated that numerous municipalities are
initiating moratoriums until they can enact proper zoning parameters. Vice Mayor Zelkowitz expressed that it
is the prudent course of action for the Village to take at this time and moved to pass the proposed ordinance on
first reading. Councilwoman Holly seconded the motion and the vote was unanimous in favor of the motion.
2) VILLAGE CLERK Barbara A. Estep
A) APPOINTMENT TO THE CODE ENFORCEMENT BOARD (1 VACANCY)
Applicants: Scott Abelson Therese Astolfo John Berryman
Richard Dailey Michelle Dentico John Farina
Charles Million Damian Milverton
Misters Abelson, Berryman, Farina, Million and Milverton, as well as Ms. Astolfo, were present and spoke on
their own behalf. Council Members voted paper ballots with the following result:
Alice Burch - John Farina
Steven Zelkowitz - John Berryman
Mac Glinn - John Berryman
Herta Holly - Scott Abelson
Ivonne Ledesma - John Farina
As no applicant received a majority of votes, a second ballot was voted between John Farina and John
Berryman.
Alice Burch - John Farina
Steven Zelkowitz - John Berryman
Mac Glinn - John Berryman
Herta Holly - John Berryman
Ivonne Ledesma - John Farina
As a result of the second ballot, John Berryman was appointed to the Code Enforcement Board to fulfill the
term of Manny Quiroga through September, 2017.
B) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL AMENDING SECTION
400, DISTRICT “R” OF THE “SCHEDULE OF REGULATIONS” CONTAINED IN THE
ZONING APPENDIX OF THE VILLAGE’S CODE OF ORDINANCES, PROVIDING FOR
SEVERABILITY, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE
DATE. 2nd & Final Reading
Ms. Estep read the caption of the ordinance into the record. Vice Mayor Zelkowitz spoke briefly regarding the
ordinance, indicating that he had originally raised the issue based on past discussions at the Planning & Zoning
Board. Vice Mayor Zelkowitz moved to adopt the proposed ordinance on second and final reading.
Councilman Glinn seconded the motion. Mayor Burch opened the floor for the public hearing but seeing no
one come forward to speak on the ordinance, closed the public hearing and called for the vote. The resulting
vote was unanimous in favor of the motion.
C) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES,
FLORIDA, CHANGING THE DATE FOR THE 2017 REGULAR ELECTION AND RUNOFF
ELECTION FOR VILLAGE COUNCILPERSONS, ADJUSTING TERMS OF OFFICE
NECESSITATED BY SUCH CHANGES IN ELECTION DATES, PROVIDING FOR
SEVERABILITY, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE
DATE. To be considered on an Emergency Basis
Ms. Estep read the caption of the ordinance into the record. Councilman Glinn reminded the Council that he
had spoken about the possibility of changing the election date due to the Passover holiday and scheduled spring
break for the public schools and Miami Country Day at the previous Council Meeting. Councilman Glinn
suggested moving the date from April 11th to April 18th. Councilman Glinn then moved to adopt the proposed
ordinance on an emergency basis. Councilwoman Ledesma seconded the motion. Mayor Burch opened the
floor for public comment.
Resident Al Crespo spoke of the dates for the upcoming election and ballot question requirements.
Seeing no one else wish to speak, Mayor Burch closed public comment and the vote on the motion was
unanimous in favor of the motion.
Ms. Estep indicated that with the adoption of the ordinance changing the election date, the resolution calling
for the General Obligation Bond referendum question would need to change in order for the dates of the
election to coincide. Vice Mayor Zelkowitz moved to amend the resolution accordingly. Councilwoman Holly
seconded the motion.
Resident Robert Menge stated that he is in support of changing the election date and then spoke of recent crime
and funding spent on the dog park.
Mayor Burch called the question which was 4 to 1 in favor of the motion with Councilwoman Ledesma
dissenting.
D) DISCUSSION REGARDING THE PROCESS OF APPOINTING A NEW VILLAGE CLERK.
Ms. Estep explained the reason for placing the item on the agenda and asked for approval of the proposed
timeline outlined in the cover memorandum and also direction on how the Council would like to see the
position structured in the future. Councilwoman Holly moved to approve the timeline and to continue the
position’s structure as it’s been, with the Clerk serving as the Clerk in a Charter Officer capacity and also
serving as the Village Manager’s executive assistant. Council Members discussed their views on structuring
the position and Mr. Benton indicated that if the position is split, the Council would need to fund the new
position and office space found within Village Hall to accommodate the Clerk. Councilwoman Holly’s
motion died for lack of a second.
Resident Al Crespo spoke of the differences in the two positions currently held by Ms. Estep.
At the conclusion of the discussions, it was the consensus of the Council to approve the proposed timeline and
allow for advertising the Clerk position with enough flexibility that the new clerk may also support the Village
Manager’s office.
3) VILLAGE MANAGER Tom Benton
A) DISCUSSION AND POSSIBLE ACTION REGARDING GRANTS FUNDING TO THE
GREATER MIAMI SHORES CHAMBER OF COMMERCE FOR THE PURPOSE OF HIRING
A NEW EXECUTIVE DIRECTOR.
Mr. Benton provided information and background regarding the item, summarizing his discussions with the
Chamber Board members since the Council agreed to providing grant funds to the Chamber for the new
executive director. Mr. Benton outlined some of the parameters that could be included in the grant agreement
such as routine reports to the Council regarding their efforts to market downtown retail space, the percentage
of time spent on downtown marketing efforts, number of new retail and/or restaurant spaces leased, etc.
Gladys Coia, Chamber President and Johnathan Meltz, Immediate Past President, spoke of the joint goals and
the fact that the new Director could serve as a liaison to the Village. Council Members voiced their thoughts
on the concept and general support of the Chamber’s initiative. Attorney Sarafan spoke of the fact that the
Village could provide a grant to the Chamber as a means of helping the Chamber’s development efforts
towards a shared goal as opposed to having the Chamber be responsible for fulfilling any Village function.
Following additional discussions, Vice Mayor Zelkowitz moved to approve funding in the amount of $30,000
for each of the next two years, subject to the limitation of Village funding for the Green Day event to the
amount of $4,500 per year, pursuant to an agreement to be negotiated by the Manager and the Attorney, and
executed by the Village Manager. Councilwoman Ledesma seconded the motion.
Mayor Burch opened the floor for public comment. Resident Bob Swan spoke of a general concern regarding
the Village granting funds to an organization and requested that the Chamber move their functions back to the
Country Club.
Mayor Burch called for a vote on Vice Mayor Zelkowitz’s motion. The vote was unanimous in favor of the
motion.
Vice Mayor Zelkowitz excused himself and left the meeting at this time.
4) VILLAGE COUNCIL
A) DISCUSSION ITEM: CRIME IN OUR COMMUNITY Ivonne Ledesma
Councilwoman Ledesma offered remarks regarding the purpose of placing the discussion item on the agenda
and her desire to have a discussion, reciting Mayor Burch’s previously voiced comment that crime is not just a
police matter but a resident responsibility as well. Councilwoman Ledesma indicated that she would like to
have Village resident and Police Captain from another agency, give a presentation to the Council.
Mayor Burch referenced a letter to the Council from Village attorneys cautioning and reminding the Council of
constraints on the discussion so as not to impinge on labor negotiations and collective bargaining issues.
Mayor Burch spoke of the efforts of the Police Department and Police Chief to encourage discussions with the
Department, i.e. the Crime Symposium and the numerous Chief Chat sessions. She stated that she believes it
appropriate to hear from Chief Lystad before hearing from anyone else that may be present.
Chief Lystad stated that he did not know what Councilwoman Ledesma’s intent was based on the item
contained on the agenda and therefore did not prepare a formal presentation. However, he reviewed the crime
statistics, indicating that crime rates were lower in 2016 than 2015. Chief Lystad stated that there had been a
number of special details run to address problem areas and certain crime types. The Chief reminded residents
that the Village is surrounded by a criminal element. He pointed out that between himself and the three
Lieutenants in attendance, they represent over 100 years of law enforcement experience, with over 50 years in
Miami Shores.
At Councilwoman Ledesma’s request, resident Dan Kerr spoke of the need to take a global view of how the
Police Department is funded and staffed, suggesting that an assessment by a third party be conducted.
Public Comment was invited.
Johnathan Rose Dr. Rose spoke in support of the police department, indicating that he would love to
live in a crime fee community but that one doesn’t exist. He spoke of the individual choice to live in Miami
Shores based on the services available.
Bob Swan Mr. Swan, citing his 41 years of law enforcement experience, indicated that the
Miami Shores Police Department is one of the finest in the County and as long as there are major roadways,
i.e. 6th Avenue, Biscayne Boulevard, 95th Street, etc. there will be a certain amount of crime.
Francine Steelman Ms. Steelman spoke of her trust in the Police Department and appreciation for the
Chief Chat sessions. She suggested that perhaps an evening Chief Chat session be held.
Damian Milverton Mr. Milverton spoke of the need for communication with real information being
shared. He endorses the use of social media to help with getting the message to the community.
Jenna Rassif Ms. Rassif, stating she lives in the area behind K-Mart, would like to change the
dynamic of her neighborhood and have a reallocation of resources. She spoke of a number of improvements
that could be done in the area including closing off the gate access and improving the street lighting.
Elizabeth Cowen Ms. Cowen thanked Councilwoman Ledesma for initiating the discussion and her
belief that the Village should do what is necessary to see what can be done better.
John Garcia Mr. Garcia spoke of the need for cameras throughout the Village and signage that
indicates that cameras are being utilized, “you are being watched”.
Al Crespo Mr. Crespo spoke of best practices and that it is always good to have another set of
eyes.
Janet Goodman Ms. Goodman expressed her thanks to all of the Police Departments that responded
to the shooting over the weekend and suggested a satellite station being built.
John Farina Mr. Farina suggested that minimum standards be instituted for individual resident
alarm cameras so that when there is film footage available from homeowner’s camera systems, it is of such a
quality that it can be used by the Police Department to assist them.
Dennis Leyva Mr. Leyva thanked Councilwoman Ledesma for adding the issue to the agenda,
indicating that it is not an indictment of the Police Department. He suggested that an assessment is due so as to
figure out how the Village is best served.
Mayor Burch closed public comment. Councilwoman Ledesma asked Chief Lystad to summarize the events of
Friday night when an officer from an assisting agency was shot. In addition, she requested that the Chief
address the increase in calls for service, referring to a spreadsheet that she had distributed to the Chief and
Council just prior to the meeting. Chief Lystad responded and in particular, reviewed the specifics with
respect to the increase in calls for service.
Councilwoman Ledesma indicated that she would like to see Staff look into having an assessment completed.
Councilman Glinn indicated that he appreciated the conversation but stated that people live here in part based
on the reputation of the Police Department. He stated he is grateful for their presence and responsiveness to
the community. Councilman Glinn indicated he did not like the way the issue was raised or for ambushing
staff. He suggested that a town hall type meeting would have been a better forum than having an open ended
statement put on the agenda.
Councilwoman Holly spoke of the responsiveness of the Police Department; responding almost before
residents hang up the phone. She spoke about the need for people to be aware of their surroundings and the
fact that criminals are serving shorter jail sentences and returning to the neighborhoods. She stated that the
majority of people speaking this evening were complimenting the force and she voiced her confidence in the
Village’s Police Department and the Department’s ability to share best practices throughout other
communities.
Mayor Burch indicated that she is not opposed to hearing comments from the residents but was not aware of
where the discussion was meant to lead. She reminded the Council that they affect the budget but not
personnel issues. Mayor Burch further reiterated a number of the programs and efforts being made to address
the concerns of the community.
Councilwoman Ledesma stated she is glad that the other Council Members are addressing the issues as well
and her intent to bring the item back up prior to April.
5) ANNOUNCEMENTS
Ms. Estep read the announcements.
6) PUBLIC COMMENTS (3 Minute Time Limit Per Speaker)
Captain Kerr spoke of the Council’s responsibilities to the community.
7) ADJOURNMENT
The February 7, 2017 Council Meeting was adjourned at 9:30 PM.
_________________________
Alice Burch, Mayor
_________________________
Barbara A. Estep, MMC
Village Clerk