02-06-1990 Regular Meeting MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 6, 1990
The regular meeting of the Miami Shores Village Council was
held on Tuesday, February 6, 1990, at Village Hall commencing at
7:31 with the following members present :
Mayor Courtney
Herb Spahn
Spero Canton
Stephen Loffredo
Marty Stofik
Also present : Gall Macdonald
William F. Fann
The Invocation was delivered by Father John McLaughlin from
Saint Marthas Catholic Church followed by the Pledge of
Allegiance. Mayor Courtney presented Mr . Kelly with a
proclamation for "Miami Shores Kiwanis Day" . Mayor Courtney
recognized the accomplishment of Mr . Frank LuBien for being
named Building Official of the Year for the State of Florida.
ITEM *1 MINUTES
Ms. Stofik moved approval of the minutes from the regular
Council Meeting of 1 /16/90. Mr . Canton seconded the motion and
the vote was unanimous in favor . Mayor Courtney acknowledged
the minutes from the following meetings:
Advisory Board of Handicapped Services 1 /16/90
Business Development Committee 1 /30/90
Planning and Zoning Board 12/14/90 & 1 /11 /90
ITEM #2 APPOINTMENT TO THE FINE ARTS COMMISSION
Ms. Laura Averitte spoke about why she would like to be
appointed to the commission. The vote was unanimous In favor of
Ms. Averitte's appointment .
Mayor Courtney announced that the Dade County Commission
approved the grant for the Miami Shores Performing Arts Theater .
ITEM *3 REPORT FROM PLANNING AND ZONING REGARDING STATUS OF
SEWER CONSTRUCTION. Mr . Richard Fernandez reviewed Planning and
Zoning Boards discussions of sewers at their meetings. Mr .
Canton asked for a time table from P&Z for their report . Mr .
Fernandez stated that status reports would be on a monthly basis
although he stated he doesn't know how long It takes to amend
the Village Comprehensive Plan and he couldn't give an exact
time table. Mr . Spahn suggested that P&Z should have their
recommendations In 8-10 weeks when the results of DERM's study
will be completed . Mr . Fernandez spoke about the relocation of
alleys. He also stated that P&Z needs funds to complete the
study. Mayor Courtney suggested contacting the Village Manager .
ITEM *4 REPORT FROM THE BUSINESS DEVELOPMENT COMMITTEE.
Mr . Steve Johnson reviewed the report from the committee. He
stated there are 3 areas of concern:
Upgrade of buildings
Changes in administration approach
Changes in Infrastructure
Mayor Courtney asked that the committee reconvene to prioritize
the recommendations In the report . Mr . Canton suggested a matrix
to highlight the board or group that would be responsible for
each task . Ms. Stoflk reviewed the recommendations of the
committee. She spoke about a buildable footprint which would
determine what the allowable density of the buildings Is under
the Village's current zoning. She stated that the committee
would go back and create a flow chart and prioritize the
recommendations. Ms. Stoflk also spoke about areas that would
be good candidates for redevelopment . She said that the
Biscayne Boulevard area is a prime example. Mr . Loffredo stated
that if the Council does not know where they are going with
regard to redevelopment then possibly no action should be taken
on the sewer Issue until they know what the land use will be.
Ms. Stofik stated that sewers are necessary for many of the
suggestions that the committee made. She also said larger
buildings are necessary to pay for many of the changes. Mr .
Canton spoke about Downtown Revitalization 's survey of the
residents of Miami Shores.
ITEM *5 RESOLUTION REQUESTING DADE COUNTY, FLORIDA, TO ESTABLISH
SPECIAL TAXING DISTRICT INCLUDING PROPERTY WITHIN THE MUNICIPAL
BOUNDARIES OF MIAMI SHORES VILLAGE, FLORIDA, FOR THE
CONSTRUCTION AND OPERATION OF SANITARY SEWER LINES. Mayor
Courtney read the caption of the resolution. Ms. Macdonald
reviewed the reason for the resolution. She stated It was due
to a request from the Dade County Manager 's office, that the
resolution Is non-binding and that she recommends adoption of
the resolution . Mr . Canton asked Mr . Cliff Walters, Assistant
County Manager , how much would the cost vary considering the
different installations spoken about at the meeting . Mr .
Walters responded that the price could vary drastically. He
said one alternative could be to go up 2nd Avenue and that there
Is confusion as to the support of the project . Mr . Walters
stated the connection to the buildings is in the alleys. He
said that the Council can give support to the project through
the resolution but they could also take the support away If they
don' t like what DERM presents by rescinding the resolution . Ms.
Stoflk asked If there would be a problem If the project was
delayed until P&Z and other committees can review the
recommendations. Mr . Canton suggested that the County comes
back with with 2 cost estimates:
1 . Using present configuration and density with sewers in
the alleys
2 . Moving sewers out to a further line near the area
where the homes begin with larger capacity.
Mayor Courtney commended Ms. Barbara Witte on her report
regarding sewers. He suggested going ahead with the resolution
and requested 3 alternatives for sewer locations:
1 . Down 2nd Avenue
2. Down existing alleys
3 . Down exterior of the parking lots
Mr . Fann asked Mr . Walters if the resolution is reversible. Mr .
Walters responded that the resolution is to allow the County to
proceed to develop preliminary design and engineering estimates
and to come back to the Council with a public workshop to
present what they have. Mr . Canton moved that the resolution be
passed and also that the County come back to give three
estimates on the three configurations:
1 . Middle of second Avenue
2 . Existing alleyways
3 . Peremiter area
Mr . Loffredo seconded the motion and stated that he wanted the
figures as realistic as possible and not arbitrarily misleading
or low figures. Mr . John Burgacker spoke about going to the
Miami Dade Water authority to get information about sewers.
Mr . Walters stated that you can ' t go to WASA to get a sewer
design . Mr . Canton asked if it was necessary to have reference
In the resolution to a special taxing district . Mr . Walters
stated that he was not an attorney. Mr . Fann stated that the
resolution is In the form requested by the County. Mr . Walters
stated that the Council can try It with-out referring to special
taxing district and that It sounds good to him. He said that he
Is looking for instructions to give staff . Mr . Canton amended
his motion so the caption of the resolution reads:
RESOLUTION REQUESTING DADE COUNTY FLORIDA, TO DEVELOP
ESTIMATES FOR CONSTRUCTION AND OPERATION OF A SANITARY SEWER
SYSTEM WITHIN THE MUNICIPAL BOUNDARY OF MIAMI SHORES VILLAGE FOR
THE PURPOSE OF ESTABLISHING A SPECIAL TAXING DISTRICT.
Mr . Loffredo accepted the amendment to the motion. Mr . Loffredo
suggested that if the costs are too excessive that the Council
will use their every effort to end the matter . He suggested
that section three be changed to read: With contributions from
Miami Shores Village Including as In their capacity. . . Mr .
Spahn objected to the changes suggested by Mr . Loffredo. He
said it should be on the basis of front footage. Mayor Courtney
spoke about suggested changes to SECTION 1 : DADE COUNTY
COMMISSION BE REQUESTED TO GIVE AN ESTIMATE TO MIAMI SHORES
VILLAGE FOR THE COST OF CONSTRUCTION OF SANITARY SEWER LINES
SERVICING PROPERTY WITHIN THE MUNICIPAL BOUNDARIES OF MIAMI
SHORES VILLAGE AND,
SECTION 5: THE MIAMI SHORES VILLAGE COUNCIL FURTHER RESERVES
THE RIGHT TO TERMINATE ANY ACTION TAKEN PURSUANT TO THIS
RESOLUTION IF IT IS DETERMINED BY THE COUNCIL THAT THE COST
ESTIMATES PROJECTED ARE FOUND TO BE UNACCEPTABLE .
Mr . Canton amended his motion to Include the amendment to
Section 1 and the establishment of Section 5 with the stated
verbiage. Mr . Loffredo accepted the amendment . Mr . Loffredo
spoke about a tax subsidy for the downtown area. Mr . George
Frix stated property owners are against the resolution as
amended. He asked that the Item be tabled because the business
owners were not notified about the meeting. Mr . Arthur Leeds
spoke about the Village's portion of the sewer cost . He said he
would not like to pay taxes that go towards sewers. Mr .
Loffredo stated that if Mr . Frix wishes to take legal action he
would like to have the numbers from Dade County before any
action is taken . Mr . Spahn moved to table the Item for 2 weeks.
There was no second forthcoming. Mr . Condit spoke about a
public hearing and that the project would be sent to P&Z. Mr .
Arthur Taylor stated that he represents the Village Lodge and
spoke about property owners who are not in favor of sewers. Mr .
Henry Everett spoke about sewers being a long term project . He
suggested putting sewers on Biscayne Boulevard Instead of 2nd
Avenue. Mr . Wes Carter asked who is paying for the estimate.
Mayor Courtney responded that the County is paying. Ms. Barbara
Witte spoke about DRB and the work they do. She also spoke
about Improvement in property values due to sewers. Mr . John
King stated that It will benefit the entire Village so why are
only the property owners paying for the project . Mr . Canton
replied that the property values would go up and that the
business owners would benefit the most . Mr . Loffredo stated
that the Council is only continuing what they started a month
ago. Even with opposition he still wants to see what the costs
would be. Ms. Stoflk spoke about working with the property
owners to move downtown forward. She said she would like to
wait until P&Z reports then go to the County together with the
property owners. The vote for the motion is as follows: Spahn,
Stofik - No, Loffredo, Canton, Courtney - Yes. The motion
passed .
Mayor Courtney called for a recess at 10:02 pm.
The meeting was reconvened at 10: 13 pm.
ITEM *6 DISCUSSION AND POSSIBLE ACTION REGARDING FORMING A
PUBLIC RELATIONS AD-HOC COMMITTEE. Mayor Courtney deferred this
Item until a later date.
ITEM *7 RESULTS OF JANUARY BUDGET EXECUTION REVIEW. Ms.
Macdonald requested $6000 to be transfered from the Finance
Department line Item, executive salary to Village Manager 's
office to cover expenses for the line Items, other contractual
services, postage and equipment . She spoke about notifying
residents about special meetings. Mr . Spahn so moved. Mr .
Canton seconded the motion and the vote was unanimous In favor .
Ms. Stofik was absent for the vote.
ITEM *8 ANNOUNCEMENTS
Mayor Courtney read the announcements
ITEM *9 COUNCIL COMMENTS
Ms. Stofik spoke about recycling and the great response of the
residents.
Mr . Canton spoke about the death of Bill Carr , Mr . LUBlen `s
award and the need for a turn signal at Biscayne Boulevard and
96th Street .
Mr . Spahn spoke about recycling and asked for a quarterly report
on Income and expenses.
Mr . Loffredo spoke about recycling and the death of Bill Carr .
ITEM *10 PUBLIC COMMENTS
Ms. Castle Bryant spoke about barricades on NE 4th Avenue. Mr .
Loffredo responded that the barricade on 4th Avenue was not
erected because residents from EL Portal requested that It not
be. Ms. Stofik spoke about stop signs on 4th Avenue. Mr .
Canton suggested a deadline to evaluate the Impact of 4 way
stop signs along 4th Avenue to see if there is any change.
ITEM *11 ADJOURNMENT
The meeting was adjourned at 10:41 pm.
r
enry ourtney
May
Attest : Gail Macdonald
Village Clerk
By:
Scott W. Davis
Deputy Village Clerk