02-02-1993 Regular MeetingMIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
FEBRUARY 2, 1993
The regular meeting of the Miami Shores Village Council
was held on February 2, 1993, at the Miami Shores Village
Hall commencing at 7:30 p.m. with the following members
present:
Mayor Steven Johnson
Henry T. Courtney
Herb Spahn
Stephen Loffredo
Robert Cook
Also present: Gall Macdonald
William F. Fann
ITEM *1 MINUTES
Mr. Spahn moved approval of the minutes from the Regular Council
meeting of 1/19/93. Mr. Loffredo seconded the motion and the
vote was unanimous in favor. Mayor Johnson acknowledged receipt
of the minutes from the following meeting:
Pension Board 1/12/93
ITEM *2 PLANNING AND ZONING ITEM:
a. Request for approval of variance to enclose open porch.
Alonso Mumford
Mr. Lubien introduced the Item and stated that the P&Z Board
denied the request. Ms. Bobble Mumford discussed the reasons for
her appeal. Mr. Tom Laubenthal spoke about the history of the
building and stated that the builder was told that the room could
not be enclosed with the configurktion of the proposed plans and
that the builder went ahead and built the building as It is now.
Mr. Loffredo stated that the owner now Is not the builder and that
they are trying to improve their property. Mr. Spahn moved In
support of Planning and Zoning that the Council deny the variance
requested. Mr. Cook seconded the motion and the vote was
unanimous in favor.
ITEM *3 REQUEST TO APPROPRIATE FORFEITURE FUNDS FOR PURCHASE OF
POLICE VEHICLE REPAIR EQUIPMENT. Ms. Macdonald Introduced the
Item and stated that the low bid for the wheel balancer was $4425
and for the Car Lift was $3995 for a total of $8,420. She
recommended that the funds be appropriated from the police
forfeiture funds. Mr. Courtney moved approval. Mr. Cook seconded
the motion and explained the use and source of forfeiture funds.
The vote was unanimous In favor.
ITEM *4 DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST BY PCM
FOR COUNTRY CLUB RENT ABATEMENT. Ms. Macdonald explained the
background. She stated that PCM has requested a 3 month rent
abatement for three years totaling $43,185 per year. Mr. Spahn
spoke about the financial situation at the Club. He stated that
it would be in the best interest of the residents of Miami Shores
to help PCM this year to help them get back on track. Mayor
Johnson stated that the Council should not get Involved In micro
management of the Club and that he was willing to renegotiate the
entire lease If PCM feels that things have changed and that they
cannot make the business advantageous. Mr. Johnnie Lopinzina
stated that the hurricane has had a drastic effect on country
clubs in South Florida. He stated that the Club is one of the
best in Dade County; however, revenues are down very low this year
and that the position of PCM Is not to walk away from the lease
but to make it work. He also stated that the hurricane Is
becoming a financial disaster that PCM may not be able to
overcome. Mr. Cook stated that the Village has partaken in some
of the post hurricane costs. He also read portions of the lease
agreement. Mr. Fann stated that PCM has no right to insist that
the Village give them relief, they are only asking for it. Mr.
Cook stated that the Village should live by the lease. Mr.
Loffredo spoke about the perception of the public to a landlord
who Insisted on taking the rent for a hurricane damaged property.
He stated that he has a problem sticking to the terms of the
lease. Mr. Cook stated that he Is not trying to drive PCM out.
Mr. Courtney stated that he was not in favor of a rent abatement
for this year, 93 or 94. He moved to direct the Village Manager
to collect the $43,185 which is outstanding deferred rent over a 9
month period beginning March 1, 1993 at a rate of 9 equal
Installments. He recommended that no additional Interest or
expense be collected on the $43,185. Mr. Cook seconded the
motion. Mr. Loffredo suggested that if the Council wants to
recapture the $43,185 that the first payment be due 10/1/93 and
collect it over the next 9 months. Mr. Laponzina stated that he
was shocked and disappointed by the lack of support of the
Council. Mr. Spahn stated that the Issue is what is best for the
residents of Miami Shores. He reviewed the history of the Club.
The vote was taken for the motion on the floor and was as follows:
Courtney - Yes
Cook - Yes
Johnson - Yes
Loffredo - No
Spahn - No
The motion carried.
ITEM *5 REQUEST FOR APPROVAL TO RETAIN RACHLIN AND COHEN TO
PERFORM COUNTRY CLUB AUDIT. Ms. Macdonald Introduced the item and
recommended that the Council authorize the Village Manager to
accept the proposal from Rachlin and Cohen on behalf of the
Village. Ms. Maria Prez, from Rachlin and Cohen, in reply to a
question stated that the fee for the audit will be $2,400. Mayor
Johnson stated that Rachlin and Cohen are already the Village's
auditors. Mr. Spahn moved approval. Mr. Courtney seconded the
motion and the vote was unanimous in favor.
ITEM *6 AN ORDINANCE AMENDING SCHEDULE OF REGULATIONS, BEING A
PART OF ARTICLE V. OF THE MIAMI SHORES VILLAGE ZONING ORDINANCE
NO. 270; EXPANDING STATED PERMITTED USES IN B-1 AND B-2 DISTRICTS;
ADDING LIST OF USES NOT DEEMED TO BE INCLUDED IN STATED PERMITTED
USES; AUTHORIZING ESTABLISHMENTS FOR MINOR MOTOR VEHICLE REPAIRS
AND, BY DEFINITION, LIMITING SAME; ESTABLISHING EFFECTIVE DATE.
First Reading. Mayor Johnson read the caption of the ordinance
and Ms. Macdonald reviewed the background and read the list of
permitted uses. Mr. Cook asked about mechanical repair shops.
Mr. Fernandez in response to questions described how the P&Z Board
arrived at the current ordinance. Mr. Loffredo stated that he was
concerned that once you allow the use of a certain business, that
the Council cannot restrict the number of those businesses In that
area. Mr. Fernandez stated that In the future the ordinance can
be changed If there Is a problem. Mr. Courtney stated that he was
concerned that a legitimate bookstore could not open In the Shores
because of the restrictions.
Mr. Boris Moror: Spoke about the exclusion of certain
uses and the definition of a
granfathered-in business.
Mr. Tom Laubenthal: Spoke about how the ordinance was
developed.
Mr. Al Fuentes: Spoke about extending the business
district on 2nd Avenue up to 103rd
Street.
Mr. Bryan Gart: Spoke about other areas that have book
stores and the restriction of book
stores In Miami Shores.
Mr. Loffredo moved to approve the ordinance on first reading. Mr.
Cook seconded the motion and the vote was unanimous in favor.
Mayor Johnson called for a recess at 9:50 p.m.
Mayor Johnson reconvened the meeting at 9:58 p.m.
ITEM *7 DISCUSSION AND POSSIBLE ACTION REGARDING REMOVAL OF
RICHARD FERNANDEZ FROM PLANNING AND ZONING BOARD. Mr. Spahn
introduced the item and stated that there Is no question that Mr.
Fernandez does an outstanding Job when It comes to Zoning and
chairing the P&Z Board; however, there Is a deeper issue at hand.
Mr. Spahn stated that Mr. Fann in writing to all members of the
Council and the P&Z Board stated that discussions between the two
boards Is not permitted and that it is also improper for members
of the P&Z Board to lobby the Council or make public comments on
any Issue which might appear before the P&Z Board. He stated that
It Is a quasi -Judicial board on which Mr. Fernandez serves as an
Impartial Judge of agenda Items brought before the board. Mr.
Spahn reviewed some of the public Comments made by Mr. Fernandez
regarding the Country Club and other community Issues. He stated
that Mr. Fernandez has become an activist In the community, Is no
longer Impartial, and that Mr. Fernandez should be removed from
the P&Z Board for cause. Mr. Spahn moved on the basis of the
Village Attorney's recommendation to both boards where he states
that individual Council members should avoid any contact with P&Z
or vice versa to avoid any problems with ethics considerations
that Mr. Fernandez be removed for cause from the P&Z Board. Mr.
Loffredo seconded the motion. Mr. Fernandez spoke on his own
behalf. In his presentation he stated that he did not violate the
rules as set forth In the Jennings Case. Mr. Loffredo stated that
Mr. Fernandez as Chairman of the P&Z Board should carry out
Village policy as it is handed down, not maneuver it or lobby it.
Mayor Johnson stated that Mr. Spahn is taking the Jennings Case
and construing it too narrowly. The vote was taken and was as
follows: Loffredo - Yes
Spahn - Yes
Courtney - No
Cook - No
Johnson - No
The motion failed.
ITEM *8 ANNOUNCEMENTS
Mayor Johnson read the announcements.
ITEM *9 PUBLIC COMMENTS
Mr. Jim Condit:
Mr. Terrell Chambers:
Mr. Mike Boyle:
Mr. Mark Sell:
Ms. Donna Baxter:
Mr. Brian Smith:
Spoke about Special Benefit Districts.
Spoke about the reoccupancy ordinance.
Spoke about Mr. Spahn lobbying for PCM
and the chilling effect of the Mayor's
leadership.
Spoke about accusations of a violation
of the election law.
Spoke about an art exhibit at the
Library.
Spoke about the divisiveness in the
Village.
ITEM *10 COUNCIL COMMENTS
Mr. Cook spoke about his vote regarding
resignation and put on the next agenda
committee for the Manager's position.
Mr. Courtney spoke about an article In
Shores resident.
Mr. Loffredo spoke
Mayor Johnson also
the Village Manager's
to create a search
the paper regarding a
about his position on tonight's issues.
spoke about a search committee.
ITEM *11 ADJOURNMENT
The meeting was adjourned at 11:14 p.m.
Steven
Mayor
Scott W. Davis
Village Clerk