07-07-1981 Regular MeetingREGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
July 7, 1981
The regular meeting of the Miami Shores Village Council was held
on July 7, 1981, 7:30 p.m., at the Village Hall, with the following Council
members present:
Herbert Spahn, Jr.
Donald W. McIntosh
Henry A. Everett
Elspeth Jensen
Absent: Mayor Robert J. Lodge
Mr. 0. Sam Ackley, Village Manager, and Mr. William F. Fann, Jr.
Village Attorney, were also present.
The meeting was opened with an invocation given by Councilman
Henry Everett, followed by the Pledge of Allegiance.
In the absence of Mayor Lodge, Councilman Spahn chaired the meeting
as the Acting Mayor.
MINUTES - of the meeting of June 16, 1981, were approved as written
by motion made by Mr. McIntosh, seconded by Mr. Everett and carried.
PLANNING BOARD MINUTES - June 23, 1981, no action required.
Councilman McIntosh mentioned a seawall permit that had been granted
by our Building Dept. to Mr. Ben Pumo which the property owners in the area
were objecting to.
RE -SUBMISSION OF AMERIFIRST PLANS.
Mr. Burt Boulton of AmeriFirst requested that his plans for
alterations to the AmeriFirst office at 9636 N. E. 2nd Avenue, be reviewed again
by Council in light of the additional parking spaces they had secured by lease
from the Chevron Station across the street. The Planning Board had not taken
action on the previous request for these alterations because of the Board's
interpretation of the parking requirements and the moratorium imposed by Council.
7/7/81
-2-
Mr. Boulton reviewed the alterations that had been approved for the Everett
building, along with additional space allocated for Amerifirst. To add to the
parking which the Council had questioned, ten additional spaces had been leased
across the street, primarily for the use of the employees who share the building
with them; that they now have 30 spaces which more than meets criteria.
After further discussion, Mr. McIntosh moved that since Amerifirst
were allocated by written lease agreement 20 parking spaces on the property
immediately behind their office, and added ten marked spaces by lease across
the street (with copies of these leases to be filed with the Village), that
they be granted an occupancy permit. The motion was seconded by Mrs. Jensen
and passed by three affirmative votes with Mr. Everett abstaining.
MINIMUM HOUSING ORDINANCE, final reading.
This ordinance was read by title and Articles. The Village Attorney
had reviewed amendments suggested by Councilman McIntosh and finalized these
with certain re -wording of the following sections:
Section 1.11 G
(1) Dwelling Multiple - a building arranged,
designed or used to house two or more
dwelling units.
This was approved by motion made by Mr. McIntosh,
seconded by Mrs. Jensen and passed unanimously.
Section 1.11 Q. Occupant.
Any person living, sleeping, cooking or eating
in, or having actual possession of, a dwelling
unit.
Approved by motion made by Mr. McIntosh, seconded
by Mrs. Jensen and passed unanimously.
Section 1.11 U. Setting forth definition of "Dormitory" should
be designated Paragraph F. and repositioned in
the alphabetical list of definitions. The
paragraph presently designated F. should be
redesignated G., and all other ensuing para-
graphs should be redesignated so as to maintain
an appropriate alphabetical sequence.
Approved by motion made by Mrs. Jensen, seconded
by Mr. McIntosh and carried.
7/7/81
-3..
Section 8.1 RESERVED.
Entire paragraph deleted.
Approved by motion made by Mrs. Jensen, seconded
by Mr. Everett and carried.
Section 9.2 (3)
The roof of every accessory structure shall be
adequately drained of water.
Approved by motion made by Mr. McIntosh, seconded
by Mrs. Jensen and carried.
Mrs. Jensen then moved that the amended ordinance be approved on
final reading. The motion was seconded by Mr. McIntosh for discussion.
In the audience discussion, Dr. Anthony Lance, 1080 N.E. 93rd
Street, criticized the Village for not enforcing present ordinances against
Mrs. Maria Polvay, 9250 N.E. 10th Court, who has been running a business in
her home for 8 years, that the Village should be more concerned about preventing
crime than adopting new ordinances.
Mr. Everett stated he was concerned about the enforcement side of
asked
this ordinance andLif the city and officials could be sued in regard to it.
Mr. Fann advised that this is possible with any ordinance. Mr. Everett added
that this board and all other boards should have public officials liability
insurance.
Mr. McIntosh stated that he has always been an advocate of zoning
enforcement, and he wanted to make sure there is money budgeted for enforcement.
He added that he wouldn't be able to attend some of the budget meetings and
wanted to go on record to advise Council to put money in Building & Code
Enforcement.
Upon vote, the ordinance was passed on final reading 3/1
with Mr. Everett dissenting, same being entitled:
7/7/81
-4-
ORDINANCE NO. 430-81
AN ORDINANCE TO REMEDY, ELIMINATE AND PREVENT
FLIGHT CONDITIONS IN MIAMI SHORES VILLAGE, FLORIDA;
TO ESTABLISH AND ENFORCE MINIMUM HOUSING STANDARDS
FOR THE DETERMINATION OF STRUCTURES UNFIT FOR
HUMAN HABITATION; TO PROVIDE FOR THE SERVICE AND
POSTING OF COMPLAINTS AND ORDERS; TO CREATE AN
APPEAL BOARD; TO AUTHORIZE THE BUILDING AND ZONING
DIRECTOR TO CARRY OUT AND EFFECTUATE THE PURPOSES
AND PROVISIONS OF THIS ORDINANCE; TO PROVIDE WHEN
THIS ORDINANCE SHALL TAKE EFFECT; TO PROVIDE PENALTIES
FOR VIOLATIONS HEREOF; AND TO INCLUDE A SEVERABILITY
CLAUSE.
COUNTRY CLUB ADVISORY BOARD.
A proposal was made by Club members at a workshop meeting of June
22, 1981, to re-establish an elected Advisory Committee. After some discussion
the Council authorized, by consensus, that Councilman Spahn act as liaison
between the Village Council and the Country Club membership in establishing
an elected Country Club Advisory Committee. The committee is to be a
volunteer organization having no legal standing. The intent of the committee
is to provide advice to the Country Club Manager.
LETTER CONCERNING ASCAP AGREEMENT WITH MIAMI SHORES COUNTRY CLUB.
A letter was received from attorney Robert Asti on behalf of ASCAP
concerning a provision the Village Manager had requested in the standard Private
Club License Agreement covering music played at the Country Club. On advice
of the Village Attorney the Council agreed to proceed with this agreement.
APPROVAL OF AD FOR CONVENTION ISSUE - FLA. MUNICIPAL RECORD.
An ad similar to the one placed in the last convention issue of
the Municipal Record ($54.00) was approved by motion made by Mr. McIntosh,
seconded by Mr. Everett and passed unanimously.
VILLAGE MANAGER'S REPORT:
(a) Country Club /golf course moat. - In a full report Mr. Ackley
gave the history of this project with the funds coming from
a budget transfer which was approved some time ago.
7/7/81
-5-
VILLAGE MANAGER'S REPORT Contd.
(b) Letter from Fla. Dept. of Trans. re 103rd St.- advising
Miami Shores that 103rd Street from N. W. to 6th Ave.
was being transferred to the State Highway System as of
August, 1981. Mr. McIntosh suggested that the Council
get some information on the State's plans for this street.
He also added that the Village should oppose widening
and increased traffic impact. Mr. Ackley stated he would
prepare a resolution for this purpose.
(c) risk insurance - information from the Fla. League of
Cities had been forwarded to the Council. This will be
discussed at the workshop of July 16th.
Mr. McIntosh asked for a typewritten outline of the workshop
discussions.
(d) Workshop for Village revenues - to be held on July 16th.
ANNOUNCEMENTS:
(a) Public Hearing 7/9/81 - Community Center on banking use in
Professional Office zones.
(b) Budget workshops: July 9 - Public Works
14 - Police
16 - Insurance
Revenues
Budgets: Council, V.A., V.M.,
Bldg., Code, Finance
(c) Selective Service Board volunteers, print in Village
Newsletter with eligibility requirements.
(d) Bloodmobile at Community Center July 20, 1981, 10 a.m. til 12 noon.
COUNCIL COMMENTS.
Mrs. Jensen reported that the Dade League supported the idea that
the County place garbage dumping fees for municipalities on the taxes.
Mr. McIntosh mentioned the New City municipal limits that had been
printed which were in error and thought the Council should give some thought
to this proposal.
The meeting adjourned at 9:00 p.m.
APPROVED:
Robe' J . Lodge
Mayor
Village Clerk