09-05-1995 Regular MeetingMIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
SEPTEMBER 5, 1995
The regular meeting of the Miami Shores Village Council was held on September 5, 1995 at the
Village Hall commencing at 7:05 P.M. with the following members present:
PRESENT:
Mayor Imburgia
Cesar Sastre
Michael Boyle
William Heffernan
Mary Ross Agosta
ALSO PRESENT: Michael R. Couzzo, Jr.
William Fann
Barbara Fugazzi
PRESENTATION:
Mayor Imburgia presented Ms. Gail Rice with a Proclamation for winning the 28.5 mile
Manhattan Island Marathon Swim.
CONSIDERATIONS:
1. CONSENT AGENDA
A. MINUTES
B. APPROVAL OF BUDGET TRANSFERS
Mr. Heffernan moved approval of the Consent Agenda. Mr. Sastre seconded the motion and the
vote was unanimous in favor.
2. VILLAGE CLERK Barbara Fugazzi
A. AN ORDINANCE AMENDING THE 1989 MIAMI SHORES COMPREHENSIVE
PLAN, TO INCLUDE 1995 EVALUATION AND APPRAISAL REPORT, PREPARED
BY ROBERT K. SWARTHOUT, INC., COMPRISED OF VOLUME 1 SETTING
FORTH EFFECT OF STATUTE AND RULE CHANGES; SUMMARY OF TRENDS
AND CONDITIONS; AND ACHIEVEMENT OF OBJECTIVES AND
IMPLEMENTATION OF POLICIES; AND VOLUME 2 THEREOF BEING A
SUMMARY OF CONDITIONS AT TIME OF ADOPTION AND CONDITIONS AT
TIME OF SAID REPORT. First Reading
Mr. Robert K. Swarthout, City Planner, was present at the meeting. Mr. Swarthout gave a brief
outline of the State mandated evaluation and appraisal process. In conducting the evaluation,
Mr. Swarthout does not see a need for any major changes in the Comprehensive Plan. Mr.
Heffernan asked who had reviewed the changes. Mr. Couzzo stated that senior staff has looked
at the proposed changes. Mr. Boyle moved to adopt the Ordinance amending the 1989 Miami
Shores Comprehensive Plan on the first reading. Resident, Michael Maguire, was removed from
the meeting after being warned about creating a public disturbance during a public meeting. Mr.
Sastre seconded Mr. Boyle's motion. Mayor Imburgia called for comments from the audience.
There were no comments offered. The vote was taken and was unanimous in favor.
3. PUBLIC WORKS Tom Benton
A. AWARD OF BID FOR RE -ROOFING PUBLIC WORKS DEPARTMENT,
VEHICLE MAINTENANCE BUILDING.
Mr. Benton indicated that the low bidder, JSK International, had withdrawn the bid due to the
unavailability of originally quoted materials (4 x 10 plywood sheets). Tongue and groove
plywood will be used as a replacement to the 4 x 10 plywood sheets. Mr. Benton asked that the
Council award the bid to Met Construction, who had been the second low bidder at $33,589.
This price includes the use of the tongue and groove material. Mayor Imburgia asked if the 4 x
10 plywood sheets would be available in the future. Mr. Benton stated that availability is
uncertain and the condition of the roof is such that the job cannot be delayed. Mr. Heffernan
asked if this is a project for FY95 or FY96. Mr. Benton stated the project is budgeted in the
current fiscal year (FY95). Mrs. Ross Agosta asked why there were monies in the salary budget
to make up the budgetary short -fall for the roof. Mr. Benton indicated that the Motor Pool had
been understaffed for a number of months, but the problem resolved. Mr. Heffernan moved to
award the bid to Met Construction. Mr. Boyle seconded the motion and the vote was unanimous
in favor.
B. DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTION OF THE
STORMWATER BUDGET.
Mr. Benton indicated that Dade County requires that a copy of the Council approved, Stormwater
Utilities Budget be on file with their offices. Mr. Heffernan asked if the submitted budget is for
the next fiscal year. Mr. Benton stated that it was a FY96 budget. Mr. Sastre asked for
clarification on the Stormwater fees. Mr. Benton stated that the fee is charged on a quarterly
basis, through Dade County Water billings. Mayor Imburgia asked about the line item within the
proposed budget for Biscayne Bay clean-up. Mr. Benton outlined the background of this item,
indicating that Dade County no longer will clean up the Bay. Mr. Heffernan asked if the
proposed budget is "cast in stone". Mr. Benton stated that if changes are necessary, monies can
be shifted within the Stormwater budget. Mr. Sastre moved approval of the Stormwater Utilities
Budget as submitted. Mr. Boyle seconded the motion and the vote was unanimous in favor.
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ITEM #4 DISCUSSION OF THE ROLE OF VARIOUS ADVISORY COMMITTEES
Councilman Michael H. Boyle
Mr. Boyle outlined the reasons for his placing the above item on the agenda. He indicated that
with Committee and Board appointments to be made during the month of October, he believed it
was useful to discuss the purpose of the various Boards and Committees. He stated that one of
his concerns is that the Council appoints volunteers to the Boards and Committees and then does
not hear back from them. He expressed his belief that there is a reservoir of talent within the
community and that the Village is not taking full advantage of the talent. Mr. Boyle questioned
the need to continue with a Country Club Advisory Committee, for instance, when the Club is
being run by Professional Course Management. He further stated that certain Boards, such as the
Personnel Appeals Board, are necessary but do not meet because there are no personnel appeals.
Mr. Fann stated that many of the Boards and Committees are in existence to satisfy various laws.
Mr. Sastre quoted from Section 19-22 of the Village Code of Ordinances which states that the
Planning & Zoning Board shall report to the Village Council on or before July 1 of each year.
He stated that the Council had not received such a report. Mr. Fann stated that to his knowledge
the Board has never formally reported to the Council. Mr. Heffernan asked if there would be a
problem receiving a report if the Council wanted to receive one. Mr. Fann stated that the Village
Manager could handle the reporting. Mr. Heffernan stated that the Boards and Committees
submit minutes of the meetings to the Council, which are helpful. Mr. Boyle stated that the
minutes are good but minutes do not capture the flavor of the meeting. Mr. Heffernan suggested
that the Village Manager look at each Board and Committee and provide the Council with his
recommendations regarding reports to the Council. Mr. Boyle stated he would like to have the
Manager's recommendations prior to October 3, 1995.
ITEM #5 DISCUSSION AND POSSIBLE ACTION REGARDING A REQUEST TO
AMEND ZONING ORDINANCE NO. 270 TO ALLOW FOR VIDEO SALES
AND RENTALS.
Mr. Couzzo stated that this item was not being sponsored by Councilman Heffernan. He stated
that the item was before the Council at the request of the Planning & Zoning Board, who had
been approached regarding amending the Zoning Ordinance. Mr. Fann stated that Planning &
Zoning wished to receive feedback from the Council whether or not the Council wanted Planning
& Zoning to move forward on the request. Mr. Heffernan stated that there has been lots of
discussion on the item, both at the Planning & Zoning Board meetings and among the residents.
Mr. Heffernan outlined the proposal to amend the Code to allow for the sale and/or rental of
videos, which the current Code does not permit. Mr. Heffernan further stated that if the Council
wants the Code amended, an Amended Ordinance should be drafted and brought to Council for
the first and second readings. If the Council does not feel the Code should be amended, this
should be the end of the issue. Mr. Heffernan stated that he has received a lot of positive
feedback from the community, wishing to allow Blockbuster Video to open a store here in the
Shores. He believes that an amended ordinance can be drafted which would protect, as much as
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possible, the residential environment of the Village. Mr. Fann stated that the question before the
Council from Planning & Zoning is if the Council wishes Planning & Zoning to continue the
process. Mr. Heffernan asked Mr. Fann whether the Council can change the law if that is their
desire. Mr. Fann stated the Council could change the current Code. Mr. Heffernan suggested
that the Council entertain public comment on the issue.
Chris Cutro
Ms. B. Camp
Mr. Cutro was present representing the property owners as their Land
Planner Consultant. He stated that they were looking for a text
amendment not specifically for Blockbuster, although Blockbuster is the
interested party. He further stated that the Ordinance could be amended
which would
Spoke in favor of allowing Blockbuster to open a store. She gave Coral
Gables as an example of a municipality with stringent zoning regulations,
who has been successful in keeping out adult material stores. She stated
that it is a shame that if you want to buy a book, rent a video or go to a
nice restaurant, you need to go outside the Shores.
Donna Baxter Mrs. Baxter stated that the Council and community should look at what
will happen if the Village does not adapt to the proposed changes,
indicating that the Village needs to change in order to enhance the
community. She stated that the Council should not take a fearful
approach.
Mr. Sastre asked about the proposed Blockbuster lease, specifically security and lighting. Mr.
Cutro stated that although those items will be addressed, there is no formal petition as yet before
either Planning & Zoning or the Council. Therefore, details have not been discussed. Mr. Cutro
stated that there are a number of items which could be written into the amendment which would
alleviate concerns regarding adult material.
Ed Harrigan
Dottie Yates
Mr. Harrigan spoke of possible negative sides of amending the Ordinance
to allow video sales and rentals and the question of parking.
Mrs. Yates asked about the survey which the Marketing Director was
conducting in reference to the proposal. Additionally, she stated that she
did not believe that parking was going to be an issue. She believes that
the Village should give people an opportunity to shop within Miami
Shores.
Bill Kelly Mr. Kelly spoke about the obscenity laws.
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Boroz Moroz
Mr. Moroz, the property owner, wished to remind the Council that
Blockbuster approached him to lease the space. Mr. Moroz addressed
some of the concerns of the Council, i.e., adult businesses, security,
lighting and parking.
Further discussion regarding the suitability of Blockbuster Video as a tenant ensued.
Additionally, reasons why Miami Shores Village would not attract adult type businesses
were discussed.
It was the consensus of the Council to have the Village Manager use whatever resources
necessary in order to draft an amendment to Ordinance No. 270 to bring before the Council for a
first reading at the October 3, 1995 Council Meeting.
ITEM #6 VILLAGE MANAGER Michael R. Couzzo, Jr.
A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT
OF A CODE REVIEW SUB -COMMITTEE.
Mr. Couzzo explained the request for appointing a sub -committee to the Planning & Zoning
Board. Cliff Walters, Chairman of the Planning & Zoning Board was present and spoke
regarding the need for other individual's expertise. Mr. Heffernan moved to appoint a Code
Review Sub -Committee as proposed. Mr. Sastre seconded the motion and the vote was
unanimous in favor.
ITEM #7 ANNOUNCEMENTS
The Clerk read the announcements.
ITEM #8 PUBLIC COMMENT
Charles Smith Mr. Smith expressed his thanks for people's attendance at the recent
ceremony recognizing the first historically designated home on the west
side of Miami Shores Village.
ITEM #9 COUNCIL COMMENTS
Mary Ross Agosta Mrs. Ross Agosta spoke about October being National Courtesy Month
and asked everyone to drive within the speed limit. Additionally, she
congratulated the Miami Shores Police Department for their outstanding
work on a recent incident.
Cesar Sastre No comment.
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William Heffernan Urged residents to come forward regarding their thoughts on Blockbuster
Video.
Michael Boyle Expressed his appreciation to the residents in the audience for their
attendance.
Mayor Imburgia Stressed the importance of the Council members hearing from residents on
issues.
ITEM #10 ADJOURNMENT
The September 5, 1995 Council Meeting was adjourned at 9:05 P.M.
•
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Barbara A. Fugazzi, Village Cler.
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J.
Louis S. Imburgia, Jr., Mayor