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10-06-1987 Regular MeetingREGULAR MEETING MIAMI SHORES VILLAGE COUNCIL OCTOBER 6, 1987 The regular meeting of the Miami Shores Village Council was held on Tuesday, October 6, 1987, at Village Hall commen- cing at 7:30 p.m. with the following members present: Mayor Spero Canton Stephen Loffredo Robert S. Butler, Jr. Karen Kirby Marty Stofik Also Present Elly F. Johnson, VI1lage Manager William P. Fann, Jr., Village Attorney The meeting began with Reverend Clifford R. Horvath, Episcopal Church of the Resurrection, giving the invocation followed by the Pledge of Alleglance. MINUTES a. Regular Council Meeting 9/15/87. Mrs. Stofik moved to appove the minutes as written. Dr. Butler seconded and the motion to approve passed unanimously. b. Final Budget Hearing 9/16/87. Mrs. Stofik moved to approve the minutes as written. Dr. Butler seconded and the motion to approve passed unanimously. Receipt Acknowledged: c. Recreation Advisory Committee 9/14/87. d. Downtown Revitalization Board 9/16/87. e. Planning and Zoning Board 9/23/87. stated Item 1A, Request for Approval of Cross should have been brought before the Council for f. Pension Board 9/25/87. Dr. Butler review of Item 1, Discussion of NCNB Fees and Mrs. Stofik Installation, review. requested a Trustee Rela- tionship, and to then resubmit for receipt acknowledgement. g. Code Enforcement Board 10/1/87. APPOINTMENT TO PLANNING AND ZONING BOARD. Applicants for the 3 two-year terms Included Charles Custin, Larry T. McClure, Richard M. Fernandez, Marcus Ambrose, Terrell F. Chambers, Jr., Elspeth Jensen, and Ronald Temkin. Ballot voting was as follows: Mr. Loffredo Mrs. Kirby Mrs. Stofik Dr. Butler Mayor Canton - Mr. McClure, - Mr. McClure, - Mr. McClure, - Mr. McClure, - Mr. McClure, Mr. Mr. Mr. Mr. Mr. Fernandez and Mr. Temkin Fernandez and Mr. Chambers Temkin and Mr. Custin Fernandez and Mr. Chambers Custin and Mr. Fernandez Mr. McClure and Mr. Fernandez were elected to terms with a runoff between Mr. Custin, Mr. Chambers and Mr. Temkin. The voting was as follows: Mr. Loffredo - Mr. Temkin Mrs. Kirby - Mr. Chambers Mrs. Stofik - Mr. Temkin Dr. Butler - Mr. Chambers Mayor Canton - Mr. Custin- Due to a runoff between Mr. Chambers and Mr. Temkin, the voting proceeded with Council members voting the same and Mayor Canton voting for Mr. Chambers. Mr. Chambers was appointed to the third term. APPOINTMENT TO THE CODE ENFORCEMENT BOARD Applicants for the 3 three-year terms Included John L. Stokesberry, Robert Williamson, Owen Henderson and Terrell Chambers. Mr. Chambers withdrew his name and Mr. Custin submitted his name. Ballot voting was as follows: Mr. Loffredo - Mr. Williamson, Mr. Henderson and Mr. Mr. Custin Mrs. Stofik - Mr. Stokesberry, Mr. Custin and Mr. Henderson Dr. Butler - Mr. Stokesberry, Mr. Henderson and Mr. Custin Mrs. Kirby - Mr. Williamson, Mr. Custin and Mr. Stokesberry Mayor Canton - Mr. Stokesberry; Mr. Williamson and Mr. Henderson Mr. Stokesberry, Mr. Henderson and Mr. Custin were appointed. DISCUSSION OF PILOT PROJECT FOR LOCAL ACCESS. Mr. Jack Alhstedt, resident and traffic planner, pre- sented a first draft limited access proposal to Improve management of traffic and serve as a deterrent to crime. The proposal included a series of diagonal traffic diverters and barricades throughout the Village. Loops would be developed to eliminate through traffic and yet provide reasonable police, fire and service access. He recommended a pilot project which would use temporary barricades, painted drums filled with sand, or a pleasing configuration of ground cover and landscaping. His estimated cost for temporary Installations was $500 to $1,000 and permanent Installations was $3,000 to $5,000. There was general agreement from Council members on the concept. Mrs. Kirby expressed concern over costs and benefit as a crime deterrent to some areas. Mrs. Stofik stated the configurations would discourage cruising through neighbor- hoods and keep the bulk of traffic on main arteries. 'Dr. Butler questioned emergency access to areas and inconvenience to visitors. Mr. Loffredo expressed concern over safety factor with two-way traffic In the barricaded areas and resident perception that proposal would fragment neighborhoods. Dr. Butler requested a copy of proposal for each Council member to review. Terry Cuson, President of the Miami Shores Property Owner's Association, endorsed the concept and offered to provide $350 to $400 from the Association towards a mailing to residents. Dottie Yates, Crime Watch Coordinator, questioned the selection of the pilot area. Mayor Canton stated the proposal was for 3 pilot areas on a rotational 3 month basis throughout the Village for a period of 3 to 4 years. Barbara Burton encouraged the Council to conduct neigh- borhood meetings with residents to decide where barriers should be placed. Gary Guerdat stated the plan was good and encouraged neighborhood meetings. Mayor Canton advised that a proposal on scheduling the meetings would be presented at the next Council meeting RATIFICATION OF PBA CONTRACT Mr. Johnson recommended ratification of the agreement between the Village and the Dade County Police Benevolent Association. Mrs. Stofik moved to ratify the Agreement as negotiated by the Manager. Mr.' Johnson explained that the pension benefit Increase was subject to the referendum agree- ment In the Village Charter. The motion to ratify passed unanimously. ANNOUNCEMENTS As noted on the agenda. COUNCIL COMMENTS Mrs. Stofik congratulated the Village Manager on the Council renovation. Mayor Canton commended Jack Alhstedt for his agreeable concept of limited access and for the donation of his time on the study. Mrs. Stofik made a motion to declare an emergency item, the public relations campaign, be placed on the agenda at the request of Mr. Johnson. Mr. Loffredo seconded. Mr. Johnson advised that normal Village purchasing procedures required a bid on the public relations campaign. Due to the customized nature of the work, he recommended Council waive normal bid procedures and authorize him to commence with a $500 monthly retainer. Mrs. Stofik moved to waive the normal bid procedure and award the bid to Marketing Mix Mixed Media for a $500 monthly retainer on a one year contract. Mr. Loffredo seconded. There was much discussion on the need to approve the specific projects which the firm would undertake. Mr. Loffredo recom- mended that a cost breakdown of current and projected costs this was a specifiic project the Manager requested. Dr. Butler agreed with the concept In principal but questioned participation when only 50% of the funding had been received from private donations. Mrs. Stofik advised that the Village Manager In negotiations with the firm would probably stipulate that If no funds were received then there would be no contract. The motion passed by a 3/2 vote with Mrs. Kirby and Dr. Butler dissenting. PUBLIC COMMENTS Leon Newman stated there were violations of the hedge height ordinance. Terry Cuson invited residents to attend the Property Owner's Association meeting. Dick" Bezdek stated he had a list of complaints on 8 houses. The meeting adjourned at 9:30 p.m. ATTEST: Elly F. Johnson Village Manger BY: Aria Clayton Deputy Village Clerk