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01-03-1995 Regular MeetingMiami Shores Village Regular Council Meeting January 3, 1995 The regular meeting of the Miami Shores Village Council was held on January 3, 1995 at the Village Hall, commencing at 7:35 p.m. with the following members present: Present: Also Present: Absent: Mayor Heffernan Richard Fernandez Steven Johnson Robert Cook Michael R. Couzzo, Jr. Scott W. Davis William F. Fann Michael Boyle Mayor Heffernan presented certificates to winners of the Holiday Outdoor Display Contest. Mr. Dennis Kleinman, outgoing President of the Greater Miami Shores Chamber of Commerce, introduced Lew Soil, the new General Manager of the Chamber. CONSIDERATIONS ITEM *1. CONSENT AGENDA A. MINUTES 1. Regular Council Meeting 12/6/94 2. *Fine Arts Commission 11/8/94 3. *Recreation Advisory Committee 11/14/94 4. *Planning and Zoning Board 11/10/94 (* Items presented for Council receipt only) Mr. Johnson moved approval of the minutes from the Regular Council meeting of 12/6/94. Mr. Fernandez seconded the motion and the vote was unanimous In favor. ITEM *2. VILLAGE CLERK: Mr. Scott Davis A. AN ORDINANCE AMENDING SECTION 518 (B) OF MIAMI SHORES VILLAGE, ORDINANCE NUMBER 270, AS AMENDED; LIMITING AUTHORIZED FENCING MATERIALS FOR CERTAIN CORNER LOTS; PROVIDING EFFECTIVE DATE. SECOND AND FINAL READING The Village Clerk read the caption of the ordinance. Mr. Fernandez discussed the changes In the ordinance and the ambiguity of some of the terms used in the ordinance. He discussed three areas of concern which were as follows: 1. Taking it to the Planning and Zoning Board for approval. 2. A change in material such as wood in the front yard where is was not allowed in the past. 3. Cleaning up the ordinance so that definitions are in place for future clarification. In response to questions from Mayor Heffernan, regarding having more Items come before the P&Z Board and allowing wood pickets In the front yard. Mr. Lubien spoke about the motives of the P&Z board on presenting the ordinance to the Council for enactment in response to the Mayor's questions. Mr. Couzzo suggested that the Item be tabled for future consideration. Mr. Cook asked for a memo from the Village Manager to answer Council's questions on the matter. Mr. Cook moved to table the Item. Mr. Johnson seconded the motion and the vote was unanimous in favor. B. AN ORDINANCE AMENDING SECTION 516 (C) (2) al; LIMITING LOCATION OF DISH ANTENNAS TO REAR YARD. First Reading The Village Clerk read the caption of the ordinance. Mr. Fernandez moved to approve. Mr. Johnson seconded the motion and the vote was unanimous In favor. C. A RESOLUTION DECLARING THE RESULTS OF THE MIAMI SHORES VILLAGE SPECIAL ELECTION ON MIAMI SHORES VILLAGE CHARTER AMENDMENTS HELD ON NOVEMBER 8, 1994. The Village Clerk read the caption of the resolution. Mr. Johnson moved approval. Mr. Fernandez seconded the motion and the vote was unanimous In favor. D. A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL IN SUPPORT OF TEAM MIAMI - SOUTHCOM TO LOCATE THE UNITED STATES SOUTHERN MILITARY COMMAND IN GREATER MIAMI. The Village Clerk read the caption of the resolution. Mr. Fernandez explained the resolution and recommended approval. Mr. Johnson moved approval. Mr. Cook seconded the motion and the vote was unanimous in favor. E. A RESOLUTION OF THE MIAMi SHORES VILLAGE COUNCIL ENCOURAGING AND SUPPORTING THE APPOINTMENT OF MIAMI BEACH COMMISSIONER DAVID PEARLSON TO THE FLORIDA COMMISSION ON TOURISM. The Clerk read the caption of the resolution. Mr. Fernandez explained the resolution and stated that the Dade League of Cities Is recommending approval. Mr. Johnson moved approval. Mr. Cook seconded the motion and the vote was unanimous In favor. ITEM *3. ANNOUNCEMENTS: The Village Clerk read the ITEM *4 PUBLIC COMMENTS Ms. Loretta Olson: Mr. TF Chambers: Mr. Rafael Buchell: announcements. Complemented the Police Department on a Job well done. Asked about rear and side yards In reference to dish antennas. Spoke about the Code Enforcement Mr. Michael Maguire: Booklet and the poor job of patching the streets after water main repair. Spoke about the police chief contract and public meetings. ITEM *5 COUNCIL COMMENTS Mr. Cook wished everybody a happy New Year. Mr. Johnson wished a happy New Year and stated that he is proud to be a resident and business owner in Miami Shores. Mr. Fernandez spoke about the Summit and the good job done by Dade County. He also spoke about the orange bowl event. Mayor Heffernan spoke about an article In the Miami Daily Review, Unity day and the Mayor's Balt. ITEM *6 ADJOURNMENT The meeting was adjourned at 8:18 p.m. By: Scott W. Davis Village Clerk William Mayor Iffernan