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12-15-1986 Special MeetingSPECIAL MEETING MIAMI SHORES VILLAGE COUNCIL December 15, 1986 The Special Meeting of the Miami Shores Village Council was held on December 15, 1986 at the Village Hall commencing at 6:30 p.m. with the following members present: Mayor Karen Kirby Robert S. Butler, Jr. Kevin P. O'Connor Elspeth Jensen Marty Stofik Also present L.R. Forney, Jr., Village Manager William F. Fann, Jr., Village Attorney The meeting began with Reverend Frank Stevens, Miami Shores Christian Church, giving the invocation, followed by the Pledge of Allegiance. MINUTES. (a) The Regular Council Meeting of December 2, 1986 - Mrs. Stofik made a motion to approve the minutes as written. Dr. Butler seconded and it was passed unanimously. Receipt Acknowledged: (b) Country Club Advisory Board 11/17/86. (c) Recreation Advisory Committee 11/10/86. (d) Code Enforcement Board 12/4/86. (e) Downtown Revitalization Board 12/3/86. (f) Planning and Zoning Board 12/22/86. PLANNING AND ZONING BOARD ITEM. (a) Request for final approval of plans for St. Rose of Lima School addition, Item 6, Minutes of 12/11/86. Mr. O'Connor made a motion to uphold the decision of the Planning and Zoning Board. Dr. Butler seconded. Mr. Grau presented the plans for the school addition. Mr. LuBien, Building and Zoning Director, explained that the plans were being submitted to Council for approval simply because of the magnitude. The motion passed unanimously. ZONING ORDINANCE CHANGE. Second Reading - Tabled December 2, 1986. AN ORDINANCE AMENDING THE SCHEDULE OF REGULATIONS PERTAINING TO PERMITTED USES IN B-1 AND B-2 DISTRICTS, AS SET FORTH IN ARTICLE IV OF THE MIAMI SHORES VILLAGE ORDINANCE NO. 270; DELETING EXPRESS AUTHORIZATION OF PRIVATE CLUB HALL, LAUNDROMATS, THEATERS AND BUS TERMINALS AND INCIDENTAL SIGNS AS PERMITTED IN ARTICLE V OF B-1 AND B-2 DISTRICTS; AUTHORIZING THE SALE AND CONSUMPTION OF BEER AND WINE UNDER LIMITED CONDITIONS IN SAID DISTRICTS; AUTHORIZING THE SALE AND CONSUMPTION OF FOOD OUT OF DOORS IN SAID DISTRICTS; PROVIDING EFFECTIVE DATE. Mrs. Stofik made a motion to remove from the table. Mr. O'Connor seconded and the vote was unanimous. Mrs. Stofik made a motion to approve the amendment to the zoning ordinance. Dr. Butler seconded. The Village Attorney noted that language had been added to Section 4, Paragraph 1, of the proposed amendment to clarify that beer and wine could not be sold to occupants of a motor vehicle. He stated this was not a substantive change in the amendment so it could be passed on final reading at this meeting. Mrs. Jensen moved to amend the Ordinance to prohibit the sale of beer and wine outside during the hours of 3:00 p.m. to 5:00 p.m. during school periods. The motion died for lack of a second. Mayor Kirby stated she would second the motion if it were amended to prohibit any outside sale of beer or wine. Mrs. Jensen amended her motion to prevent serving beer or wine outside and Mayor Kirby seconded. The amended Ordinance failed on a 2/3 vote with Dr. Butler, Mr. O'Connor and Mrs. Stofik dissenting. Mr. O'Connor called the question to approve the Ordinance with the amended language which forbids selling beer and wine to occupants of motor vehicles. On a roll call vote the motion passed 3/2: O'Connor . . . Yes Butler Yes Stofik Yes Jensen No Kirby No AMENDMENT TO DOG CONTROL ORDINANCE. Second Reading AN ORDINANCE AMENDING SECTION 5 OF ARTICLE II OF THE CODE OF ORDINANCES OF MIAMI SHORES VILLAGE, FLORIDA; MAKING DOG OWNERS RESPONSIBLE FOR THE REMOVAL OF SOLID BODILY EXCRETIONS; PROVIDING EFFECTIVE DATE. Mrs. Stofik moved to approve. Dr. Butler seconded. During public comments one person spoke against the Ordinance and one person spoke in favor of it. Mrs. Jensen requested that this Ordinance be published in the Newsletter for publicity. Dr. Butler stated that he had proposed this Ordinance at the request of another citizen. The motion to approve the Ordinance on second reading was passed unanimously. AMENDMENT TO PEDDLER'S ORDINANCE. Second Reading ORDINANCE AMENDING SECTIONS 1 THROUGH 17, INCLUSIVE, OF THE CODE OF ORDINANCES OF MIAMI SHORES VILLAGE, FLORIDA; DEFINING THE MEANING OF THE WORD "PEDDLER"; REQUIRING PERMIT FOR PEDDLER; PROVIDING FOR A MEANS OF APPLICATION FOR PERMIT AND APPEAL WHERE DENIED; RESTRICTING USES OF PERMIT; PROVIDING FOR EXEMPTIONS; PROVIDING SEVERANCE CLAUSE AND EFFECTIVE DATE. Dr. Butler made a motion to approve the Ordinance. Mrs. Stofik seconded. The Ordinance was passed unanimously on second reading. AMENDMENT TO THE ZONING ORDINANCE. First Reading AN ORDINANCE AMENDING SECTION 523 OF APPENDIX A - ZONING OF MIAMI SHORES VILLAGE CODE OF ORDINANCES EXPANDING THE QUALITY OF BUILDINGS 3 - TO PROVIDE FOR APPROVAL OF EXTERIOR PAINT, AWNINGS, AND CANOPY COLORING WITHIN THE LIMITS OF MIAMI SHORES VILLAGE, FL., PROVIDING EFFECTIVE DATE. Mrs. Jensen moved to approve the Ordinance. Mrs. Stofik seconded. Dr. Butler verified that this Ordinance would also apply to commercial property and that a permit is required with a color sample. Mrs. Stofik called the question and the Ordinance passed unanimously. RESOLUTION ON RECREATION DEPARTMENT PROGRAM GUIDELINES. A RESOLUTION APPROVING POLICIES AND GUIDELINES APPLYING TO THE OPERATION OF THE MIAMI SHORES RECREATION DEPARTMENT PROGRAMS AND FACILITIES PURSUANT TO SECTION 15-5 OF THE CODE OF ORDINANCES OF MIAMI SHORES VILLAGE, AND SUPERSEDING RESOLUTION NO. 756-83. Mayor Kirby clarified that this Resolution would give the Recreation Director authority to discipline for off premises infractions of the policies and guidelines. Mrs. Stofik made a motion to approve. Dr. Butler seconded and it was passed unanimously. REQUEST FOR REMOVAL OF OCCUPATIONAL LICENSE REQUIREMENTS ON COMMERCIAL STILL PICTURE ORIGINATION. Mrs. Suzanne Spear requested a recision of the Ordinance controlling still photography on private property. Mr. Forney read letters from Mrs. Frederick Mueller, Dr. George Jacobson, and Mr. John Mayo which were against changing the Ordinance. Mayor Kirby asked if there was a motion to amend the Ordinance. There being none, the current wording will be retained. APPROVAL/DISAPPROVAL OF INTENT TO APPLY FOR MAIN STREET DESIGNATION - 1987. Mr. Stephen Loffredo, Chairman, Downtown Revitalization Board, requested Council approval to apply for Main Street designation. Dr. Butler made a motion to approve. Mr. O'Connor seconded. Mayor Kirby said she would not be opposed if an inordinate amount of time was not spent on the application by Village personnel. The motion was passed by 4/1 with Mrs. Jensen opposed. OMNI HOTEL AGREEMENT WITH COUNTRY CLUB. Mr. Forney recommended a golfing arrangement with the Omni International Hotel. Hotel guests could play on a space available basis with the payment of cart fees and non-member greens fees of $20 weekdays and $25 on weekends and'holidays. Mayor Kirby stated for the record that she preferred that the Country Club Advisory Board have input on such arrangements. Mrs. Stofik made a motion to accept Mr. Forney's recommendation. Dr. Butler seconded and the vote was unanimous. VILLAGE MANAGER'S REPORT. The Country Club now has 1,161 members. There has been a 39% increase in membership. The budgeted target of the 25% increase has been exceeded in non-resident single golf, non-resident intermediate golf, resident family tennis and non-resident social memberships. 4 While the Country Club had a net operating loss of $748 in October, this is very encouraging when compared to a $32,177 loss in October 1985, and losses of $15,288 and $26,779 in October of 1984 and 1983 respectively. ANNOUNCEMENTS. As noted on the agenda. COUNCIL COMMENTS. Mrs. Stofik wished everyone a happy holiday and asked that people not drink and drive. Mr. O'Connor wished Mrs. Jensen and everyone else good health and a safe and happy holiday. Dr. Butler wished everyone a Merry Christmas and safe New Year. Mrs. Jensen wished everyone a happy holiday. Mayor Kirby wished everyone a happy holiday and thanked the public for attending. PUBLIC COMMENTS. Mrs. San Filipo asked if the new garbage truck was bought specifically for condominium garbage pick up and was told no. The meeting was adjourned at 7:55 p.m. Ka en Kirby Mayor ATTEST: L.R. Forney, Jr. Village Clerk BY L--14°Z�J Charlotte Priddy/ Deputy Village Clerk OFFICE OF THE VILLAGE MANAGER REPORT TO VILLAGE COUNCIL May 30, 1986 Subject: Police Presence on 2nd Avenue At your regular meeting on May 20 you requested that we present to you at the meeting on June 3 alternatives to increasing police presence on N.E. 2nd Avenue. Attached is a memorandum from the Chief of Police that presents five alternatives in this area. If you have any questions on this presentation, please call the Chief and discuss it with him. Of the five options he presented, Option I might not be able to be. implemented within 30 -day time period you specified. When we hired Mr. Love we had a great deal of difficulty finding a person suitable for this work and the recruitment of that position took over three months. Options II - V could be implemented within 30 -days you specified. Because it will undoubtedly come up as it always does the Chief has included some data on a horse patrol for 2nd Avenue. This approach would be a very inefficient use of police dollars and is not recommended by either the Chief or myself. L . Forney, Jr. Village Manager LRF/ac TO: FROM: RE: MIAMI SHORES POLICE DEPARTMENT L.R. FORNEY, VILLAGE Chief John Fl COUNCIL REQUEST FOR PRESENCE ON N.E. 2 MEMQBA.N.a11 DATE: 29 MAY 1986 LTERNATIVE PLANS TO INCREASE POLICE ENUE BY JUNE 20, 1986. Current assignments are based upon analysis of criminal activity and calls for service. Since October 1, 1984, permanent area assignments of police officers have not been implemented, due to our continuing need to respond readily to any location of the Village coupled with a reduction of manpower. Restricting an officer's mobility, especially when patrol shifts consist of limited numbers of officers, affects our agency'ss ability to thoroughly patrol the entire Village. Certainly the security of our residents, both real and perceived, is paramount, and the underlying justification for the police department to exist. We readily recognize that the mere appearance of a uniform police officer walking a beat is comforting to many people. This alter- native, however, cannot be a substitute for wide -area motor patrol. All areas of the Village are deserving of the finest police protection our resources can provide, given fiscal and manpower restrictions. Thus, more coverage of a particular area must be accepted as being additional in nature, as no area of the Village can be neglected. The following options are presented for your evaluation, with appurtenant cost factors estimated as realistically as possible. r01 -A,1,2,3. OPTIONS TO INCREASE POLICE PRESENCE IN BUSINESS DISTRICT I. ADDITIONAL PARKING ENFORCEMENT SPECIALIST 20 hours per week = $ 5,292.00 annual II. PRIVATE MOBILE GUARD SERVICE 8 hours per day, 6 days per week = $23,556.00* annual Includes uniformed security officer to patrol in a clearly marked vehicle with a handheld radio. *excludes 1.0 holidays III. PARTIAL FOOTBEAT COVERAGE Change regular hours for one officer from 3:OOpm-1:OOam to 1:OOpm-11:OOpm, 4 days. One officer 2 days. Assign to footbeat 1:OOpm-5:OOpm Monday through Saturday. Minimal monetary cost, would affect some operational tasks. IV. FULL FOOTBEAT COVERAGE Transfer one officer from 3:OOpm-1:OOam shift to Footbeat 5 days a week, 9:OOam-5:OOpm. Assign one officer from 7:OOam-5:OOpm shift to Footbeat one 8 hour day. The salaries and related expenses for these officers are included in the 1985-86 Budget. However, this transfer• would deplete the overall coverage in the Village. V. OTHER METHODS TO INCREASE POLICE PRESENCE Patrol officers to park. and walk during slack period. Have Zone car commit more patrol time to N.E. 2 Avenue. Have patrol units park in N.E. 2 Avenue business area when completing reports. Provides sporadic and inconsistent coverage ATTACHMENTS: Annex A - Total costs to add one additional police officer. Annex B - Mounted Patrol (provided for informational purposes only, not recommended by Police Department). Annex C - Two/Three Wheel Vehicles (provided for informational purposes, not as visable as a police vehicle). TOTAL COSTS FOR ONE ADDITIONAL POLICE OFFICER (FIRST YEAR) Salary $23,747.00 Holidays 914.00 State Supplement 300.00 Hospitalization 1,200.00 FICA 1,721.00 Long Term Disability 284.00 Accidental Death Benefit 27.00 Uniforms 952.00 Worker's_Compensation 2,054.00 Overtime 700.00 Uniform Cleaning 120.00 Polygraph 35.00 Physical 35.00 Training Fee 150.00 Ammunition 50.00 Pension - 97 of Salary 2,188.00 TOTAL $34,477.00 5/23/86 MOUNTED PATROL Boarding (includes Vet and Blacksmith) Initial support cost FIRST YEAR COST ADVANTAGES 1. Positive public relations tool . 2. Horse may last 15 years while a vehicle will have to be replaced in 18 months. 3. Officers observe more because of the elevation. 4. Increased visibility, people will feel safe. 5. Can be used during special events; e.g.: parades, festivals, etc. 6. The opportunity it provides for contact with the Public. 7. Highly effective in crowd and traffic control. 8. Horse could be obtained at little or no cost through donation. ANNEX B $ 3,922.00 16,014.00 $ 19,936.00 DISADVANTAGES 1. Can only be used 4 days. 2. At least one hour of patrol is lost on each end of shift for saddling, transporting, groom- ing, etc. 3. Cannot be used during inclement weather. 4. Required to have one day per week in-service training. 5. Droppings along the Avenue. 6. Requires 8 weeks training. 7. Could not respond outside business zone on emergency. 8. Very expensive to start up, including unforseen expenses for unexpected circumstances. ANNEX C TWO/THREE WHEEL VEHICLES Honda 250 cc $ 1,500.00 3 Wheelers $ 8,000.00 Cushman $ 5,740.00 ADVANTAGES DISADVANTAGES 1. Increased coverage. 1. Accident risk. 2. Easy storage and parking. 2. Training 20 hours. 3. Visibility. 3. Cannot be used during inclement weather. 4. Economical operation. 4 VILLAGE OF MIAMI SHORES DOWNTOWN REVITALIZATION BOARD 174 N.E. 96th Street Miami Shores, FL 33138 (305) 754-5466 T0: MIAMI SHORES VILLAGE COUNCIL FROM: DOWNTOWN REVITALIZATION BOARD SUBJECT: PROGRESS REPORT DATE: OCTOBER 1, 1986 The purpose of this communication is to provide a report of the activities and progress of the Downtown Revitalization Board. As you are aware, Linda Van Natta was hired as the full. time Project Manager at the end of April, 1986. At the April 15, 1986, Council meeting, Betty Wu, Stephen Lof£redo and Leonard Wolfson were appointed by you to the Board. On August 20, 1986, Vince Schafmeister resigned from the Board and was subsequently replaced by Sandy Sottilare. The remaining members of the Board are Barbara North -Burton, Fran Everett and Franklin Grau. Over these past few months, our newly constituted Board and Project Manager have come together as a cohesive unit. We feel that we are malting progress towards our goal of Downtown Revitalization. The following list contains some of the plans and activities for the coming year which have been formulated and approved by the Board: Architect. Dick Johnson has been retained by the Board to do elevation studies for four blocks. He will be meeting with the Board at 7:00 pm on Wednesday, October 8th, at Village Hall, to share his ideas and get input from the public. We hope that you will be able to attend this very important meeting. The Design Committee, which includes Board member Leonard Wolfson, plans to develop design guidelines to complement the architect's suggestions, to help lay people understand how to make their buildings more attractive through the use of good design. The Promotions Committee, chaired by Betty Wu, has been working on a "Halloween Howl" for the children of Miami Shores. This committee will continue to develop strategies to bring people back downtown, to promote downtown as a fun, safe and intcr ing place to go. The Village Fest, chaired by Barbara North -Burton, will take place in conjunction with the Fine Arts Festival on Saturday, November 15th, from 10:00 am to 5:00 pm. There will be arts, crafts, food and entertainment to help create a festive atmosphere. The Business Recruiting Committee, which includes Board member Stephen Loffredo, is discussing ways of bringing new businesses to the downtown area. Several committee members are currently reviewing the existing zoning codes to see how they might be updated, to make it easier for existing as well as new property and business owners to improve their premises. The next meeting of this committee will be at 1:45 pm on Monday, October 20th, 1986, at the NCNB Board Room. The Shores Theater Committee had its first meeting on Monday, September 29th. They will be exploring the possibility of purchasing, renovating and operating the Shores Cinema as a community cultural center. Gary Keating, Associate Director of the Gusman Center for the Performing Arts, chatted with those present about the need for a mare intimate theater in Dade County. He was very encouraging. The Business Association will continue to address safety issues through its Security Committee and the Chamber of Commerce is working with local banks to put together a low intcrczt loan pool to encourage facade improvements. At 9:00 am on Saturday, October 4th, the Board will meet at the Recreation Center to discuss its goals and priorities for downtown revitalization. All of those concerned about improving our commercial district are invited to participate. In the next few months, we will have the landscaping and sign ordinances ready for public hearings. We expect ix) have the law intcrc zt loan fund and design guidelines completed, and hope to have some owners willing to make some visible improvements to their properties. An active campaign to recruit new business should also be underway in the near future. As a Board we are excited and encouraged by the increase in public participation and involvement as evidenced by our new committees. There is a sense of optimism in the air, which is a necessary first step towards achieving our goals. Please feel free to join us at our meetings, or whenever you can, so that we as an entire community can accomplish this most vital task. P.S. We hope that you will be able to attend the Halloween Howl and the Village Fest. 0