12-19-1989 Regular MeetingMIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
TUESDAY, DECEMBER 19, 1989
The Regular Meeting of the Miaml Shores Village Council
was held on Tuesday, December 19, 1989 at Village Hall
commencing at 7:30 pm. with the following members present:
Herb Spahn
Spero Canton
Stephen Loffredo
Marty Stofik
Also present: Galt Macdonald
William F. Fann
Absent: Mayor Courtney
The invocation was delivered by Reverend Barbara Porizky from
the Miami shores Presbyterian Church followed by the Pledge of
Allegiance.
Ms. Lila Jacobson and Mr. Spahn presented awards to Mobile
Patrollers for service to the community. Ms. Jacobson stated
that the day of the meeting was the 1336th day of patrolling by
Mobile Crime Watch.
ITEM *1 MINUTES
Ms. Stofik moved approval of the minutes from the Regular
Council Meeting of 12/5/89. Mr. Canton seconded the motion and
the vote was unanimous In favor. Mr. Canton moved approval of
the minutes from the Country Club Workshop. Ms. Stofik
seconded the motion. Mr. Loffredo asked that the minutes be
amended to reflect that Mr. Loffredo spoke for over an hour and
a half in opposition to the leasing of the Club and to the
leasing to PCM. Mr. Canton and Ms. Stofik accepted the
amendment and the vote was unanimous In favor for approval of
the minutes as amended. Mr. Spahn acknowledged receipt of the
following minutes:
Country Club Advisory Board 11/29/89
Fine Arts Commission 12/4/89
Planning and Zoning 11/9/89
Code Enforcement Board 12/7/89
ITEM *2 APPOINTMENT TO THE DOWNTOWN REVITALIZATION BOARD.
Ms. Macdonald explained that Mr. R. Pierce Kelly could not be
present at the meeting. Mr. Gordon Koehler made a brief
presentation concerning why he should be appointed to the
board. Mr. Canton moved to appoint Mr. Koehler as a member of
the Downtown Revitalization Board to succeed Mr. Tirella for
his unexpired term. Ms. Stofik seconded the motion and the
vote was unanimous In favor.
ITEM *3 DISCUSSION AND POSSIBLE ACTION REGARDING CREATING A
BLUE RIBBON PANEL TO STUDY PUBLIC SCHOOLS. Mr. Canton outlined
the background of the Item. He stated that the term of the
committee would be 90 days. He also reviewed the goals of the
committee. Mr. Loffredo asked why there are so many school
staff members on the committee. Mr. Canton stated it was Craig
Sturgeon's Idea to have staff from all of the feeder schools.
Mr. Loffredo stated that it may be a problem having so many
school staff on the committee because they may be inclined to
side with the school board on some Issues. Ms. Stoflk stated
that though the Council represents Miami Shores the problem Is
beyond the Shores. She suggested including residents from
other areas that go to the feeder schools for Edison. Mr.
Canton stated that his main concern Is with Miami Shores. Mr.
Loffredo spoke about minority students transferring out of the
feeder pattern in order to further their educational goals. He
stated that the committee should Include people from other
areas because they have the same concerns as Miami Shores. Mr.
Canton stated that he has no problem with expanding the scope
of the committee. Mr. Spahn stated that the committee should
stay as it Is and In 90 days the members will better know the
problems and the committee can be expanded at that time If
needed. Ms. Dela Zahier, Principal of Miami Shores Elementary,
stated that the committee will approach problems in a positive
way. She said the committee must look at realistic goals and
Edison Is looking at a magnet program In the area of law. Ms.
Stofik suggested having a parent from each school in the feeder
pattern and giving the committee more time. Mr. Canton moved
to expand the Blue Ribbon committee to Include one parent from
each of the represented schools outside the area of Miami
Shores and to expand the duration of the committee until June
and to have periodic reports to the Council on the progress of
the committee. Ms. Stofik seconded the motion. Mr. Canton
stated that the purpose of the committee Is to:
Investigate the reasons behind the abandonment of the
public school system by residents of Miami Shores
Village.
Address both founded and unfounded perceptions about
public education In the North Dade area.
Increase the number of Miami Shores students
currently attending the public school system.
The vote was unanimous In favor.
ITEM *4 REQUEST FOR AUTHORIZATION TO SPEND FORFEITURE FUNDS FOR
POLICE COMPUTER SYSTEM. Ms. Macdonald explained that Chief
Zoovas has been Investigating a new system for the Police
Department for the past year. She said that the cost of the
system Is $15,060. Mr. Canton asked what the Department will
be able to do with the new system that they can't do now.
Chief Zoovas responded that they will be able to compile crime
information by area in the Shores, better evaluate the
performance of the officers and better conduct administration
procedures. Mr. Canton asked how long it will take to get the
system up and running. Chief Zoovas responded 60 to 90 days
after approval. Ms. Stofik suggested purchasing a system that
is compatible with Village Hall. Ms. Macdonald stated that It
Is better for the Police Department to have a stand alone
system so they have 24 hour control over the system. Ms.
Stofik asked technical questions about the system. Mr. Woody
Spencer responded. Mr. Spahn asked about the Club going off
Village Hall's system and room for the police. Ms. Macdonald
replied that Village Hall will grow Into the capacity that will
be available. Mr. Loffredo stated that if the Police
Department expressed a need for a new computer system and the
Department has forfeiture funds for the purchase he supports
the purchase. In response to a question Chief Zoovas stated
that no new personnel will be necessary to operate the new
system. Ms. Stofik moved to grant Chief Zoovas' request for
purchase of the system. Mr. Loffredo seconded the motion. Mr.
Richard Fernandez asked specific technical questions about the
system which Mr. Spencer responded to. Mr. Spahn suggested
that the Police Department wait another two weeks to see what
else is available. He said that the Department should not take
the minimum system because they would soon grow out of It.
Chief Zoovas stated that he feels very confident with the
system In question. The vote was unanimous In favor for the
motion on the floor.
Mr. Spahn called for a recess at 8:45 pm.
The meeting was reconvened at 8:50 pm.
ITEM *5 DISCUSSION AND POSSIBLE ACTION REGARDING BARRICADES ON
NW 95TH STREET. Ms. Macdonald explained the background. She
said a walkway was left In the wall and she Is looking for
conformation of the wishes of the Council. Mr. Spahn suggested
a door could be Installed and residents could have a key. He
also suggested leaving the walkway and seeing how the situation
develops. Ms. Stofik stated that she agrees with Mr. Spahn.
Mr. Loffredo stated that he also agrees with Mr. Spahn. Mr.
Canton stated the original reason for barricades were to
restrict vehicular traffic. He said he has no problem with
leaving a walkway in the wall. Mr. Condit asked If both
streets will have openings. Mr. Benton responded yes.
ITEM *6 DISCUSSION AND POSSIBLE ACTION REGARDING BARRICADE
INSTALLATION. Ms. Macdonald explained the background. She
said Public Works Department could do many of the future
Installations. Mr. Spahn stated that for what the Village got
on the first barricade the price was ridiculous. He spoke
about different trees that could be used In future
installations. He suggested adding more employees to Public
Works to Install the barricades. Mr. Benton stated that the
price for the prototype barricade was outrageous and he
explained why the price was so expensive. Mr. Benton asked the
Council to allow his crew, In the slow growth season, to do as
many barricades as they can. Mr. Canton stated that he likes
the Idea of doing the Job Internally. He said the Village will
get a better cost per closure if the Village does all 65
barricades at one time. He suggested letting Public Works
install some of the barricades between now and February, go out
to bid, and have the low bidder start work In March or April.
Mr. Benton stated that he would like to have through February
before the bid process Is started. Mr. Loffredo asked Mr.
Benton how many barricades his crew could do In January. Mr.
Benton responded his crew could do 15 to 20 In two months. Mr.
Loffredo stated that doing It In house was not what the Council
promised the residents. He said the Council has promised that
they would go to the bid process In February. Ms. Macdonald
spoke about some of the barricades that may cause a problem
with reference to annexation. Mr. Loffredo stated that the
Council committed to the residents In the west area that
their's would be the first area to get permanent barricades.
Ms. Stofik asked how long it would take to get bids back after
the bid procedure is started. Mr. Benton stated that it would
be the end of March before construction would start. Mr.
Benton stated that the number of barricades would determine the
cost of the entire protect. He said that the bid procedure
cannot start until Public Works figures out how many they can
do. Mr. Canton stated the bid procedure could specify the cost
for doing 50, 40 or 30 barricades. Ms. Stofik suggested
picking a number of barricades that Public Works would do and
send the rest out to bid. Mr. Loffredo suggested that Public
Works do the ones on 2nd Avenue, the SW area and the K Mart
area and send the rest out to bid. Mr. Spahn suggested a 2
tier bid. One for all and one for the problem barricades. Mr.
Canton so moved. Mr. Loffredo seconded the motion and the vote
was unanimous In favor. Mr. Benton asked for flexibility to
work within each Intersection. Ms. Stofik stated that minor
flexibility is necessary but design changes that effect the end
result needs to be addressed by the Council. Mr. Loffredo
suggested stepping stones to allow for pedestrians. Mr. Condit
spoke about the cost of the installation of barricades. He
asked will the Public Works Department's time be charged to the
barricade account. Ms. Macdonald stated no, unless additional
people are hired to work on the protect. Mr. Spahn suggested
keeping track of the labor cost to get an accurate cost of
installation.
ITEM *7 AN ORDINANCE AMENDING SECTIONS 9-1 AND 9-6 THROUGH 9-8,
INCLUSIVE OF ARTICLE I, CHAPTER 9, OF THE CODE OF ORDINANCES,
MIAMI SHORES VILLAGE, FLORIDA; REDEFINING RUBBISH, DEFINING
RECYCLABLE ITEMS AND PROVIDING PENALTY FOR VIOLATION AND
PROVIDING EFFECTIVE DATE. First reading.
Ms. Macdonald read the caption of the ordinance and explained
the ordinance to the Council. She suggested delaying code
enforcement for 1 year to get residents used to the process.
Ms. Stofik asked why glass was not Included In section 4, 9-6.
Ms. Macdonald stated that it should be Included but that it was
forgotten. Mr. Fann stated that the ordinance can be amended
for next reading. Ms. Stofik asked If it would be Included
that residents must take their containers back In away from the
curb. Mr. Fann stated that the ordinance can be amended for
the second reading. Mr. Canton moved that the Council approve
the amendments along with the above ordinance. Ms. Stofik
seconded the motion and the vote was unanimous in favor.
ITEM *8 REQUEST FOR FUNDING FOR "LOCAL GOVERNMENT LEADERS
PUBLIC POLICY FORUM". Mr. Canton explained the background. He
stated that $550 Is necessary for him to attend the forum. Mr.
Spahn stated that Ms. Macdonald Is also attending and 2 people
from this size municipality is overkill. Mr. Loffredo stated
that It's good for the community and moved to fund the request
at $550. Ms. Stofik seconded the motion and the vote was
unanimous In favor.
ITEM *9 REQUEST FOR AUTHORITY FOR VILLAGE MANAGER TO PURCHASE
COUNTRY CLUB ABSTRACT. Ms. Macdonald stated that the abstract
for the Club Is not able to be found. She said the cost for a
new abstract would be $2500 and would come out of the
contingency fund. Mr. Canton moved approval. Ms. Stofik
seconded the motion and the vote was unanimous in favor.
ITEM *10 VILLAGE MANAGER'S REPORT.
Ms. Macdonald reviewed the figures on the report and spoke
about changes that are being made to offset tosses at the Club.
Mr. Spahn stated that promotion is very Important to Increase
sales at the Club.
ITEM *11 COUNCIL COMMENTS
All of the Council members gave Seasons Greetings.
ITEM *12 PUBLIC COMMENTS
Mr. Leads asked If the Council Is not planning to sell the
Club why does the Village need an abstract. Mr. Fann
explained.
ITEM *13 ANNOUNCEMENTS
Mr. Spahn read the announcements.
ITEM *14 ADJOURNMENT
The meeting was adjourned at 10:13 pm.
Attest: Galt Macdonald
Village Clerk
By:
Scott W. Davis
Deputy Village Clerk
y Courtney
Mayor //