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02-20-1996 Regular MeetingMIAMI SHORES VILLAGE REGULAR COUNCIL MEETING FEBRUARY 20, 1996 The regularly scheduled Village Council Meeting was held on Tuesday, February 20, 1996, commencing at 7:30 P.M. with the following members present: PRESENT: Mayor Imburgia Cesar Sastre Michael Boyle William Heffernan Mary Ross Agosta ALSO PRESENT: Michael R. Co1177o, Jr. Barbara Fugazzi Mark Ulmer PRESENTATIONS: Mayor Imburgia presented a proclamation in honor of the Eighth Annual Knights of Columbus Run for Life. Mr. Mike McDearmaid was present on behalf of the Knights of Columbus. CONSIDERATIONS: ITEM #1 CONSENT AGENDA A. MINUTES Mrs. Ross Agosta requested that the Minutes from the 2/6/96 Council Meeting be amended as follows: Page 2, Item #2A Addition: Mrs. Ross Agosta inquired as to an insurance waiver for the children attending the game with the police department. Mr. Couz7o stated that it would be the responsibility of the Village's Risk Manager (Human Resources Director) to follow up on insurance matters. Mr. Heffernan moved approval of the Consent Agenda as amended. Mr. Sastre seconded the motion and the vote was unanimous in favor. ITEM #2 MAYOR Louis S. Imburgia, Jr. A. PRESENTATION BY THE EL PORTAL VILLAGE MAYOR, ANNE E. WARD TO THE MIAMI SHORES VILLAGE COUNCIL REGARDING 90th STREET. Mayor Imburgia introduced Mayor Ward from El Portal Village. Mayor Ward stated that there had been two typographical errors on the letter sent to the Council. First, her name is Anna, not Anne, and second, she was present to discuss 91st Street, not 90th Street. Mayor Ward spoke of desire to work with Miami Shores Village to complete the paving of 91st Street. Mayor Imburgia clarified the layout and peculiarities of 91st Street. Mr. Heffernan suggested that Mr. Couz7o and Mayor Ward meet to discuss the options regarding 91st Street and report back to the Council. ITEM #3 COUNCILMAN Michael Boyle A. DISCUSSION REGARDING HRS LICENSED COMMUNITY RESIDENTIAL HOMES. Mr. Boyle briefly outlined the events leading to the item being placed on the Council Agenda. Mr. Boyle read into the record a memorandum from the Village Attorney, Mark Ulmer, regarding his interpretation of Chapter 419 of the Florida Statutes (copy of memorandum attached to Minutes). Mr. Boyle requested permission from Mayor Imburgia to follow the following format for this Item. Mr. Boyle proposed to have HRS representatives speak, followed by representatives of Sunrise Community, Inc. Public Comment would be heard after the HRS and Sunrise Community, Inc. made their presentations. Permission was granted by Mayor Imburgia. Mr. Boyle introduced Ms. Anita Bock, District Director for HRS. Ms. Bock explained that in 1990, Florida began phasing out large institutions where historically, developmentally disabled individuals had been housed. The State mandates that each year, a certain number of institutional bed be closed. Ms. Bock stated that recently, the Montanari School notified HRS that they would be closing their facility. Montanari housed 239 developmentally disabled people, and with approximately six weeks notice, HRS needed to find sites to place the clients. Ms. Bock advised the Council and residents that the clients were placed on an interim basis, while ongoing assessments were being made. She stated that many of the clients had been neglected for a number of years and updated physical and mental status exams were necessary in order to properly evaluate and place the clients. Ms. Bock indicated that this process should take approximately 2-3 months. Ms. Bock stated that she would not made promises she could not keep. She stated her commitment to work with the residents of Miami Shores Village in order to address the concerns. Page 2 Mr. Boyle then introduced Ms. Julia Niarchos, Vice President of Operations, Sunrise Community, Inc. Ms. Niarchos offered background information regarding Sunrise Community, Inc. She stated that Sunrise is a not-for-profit organization which has been in existence for thirty years and currently operates 19 facilities in Dade County. Ms. Niarchos stated that the clients situated in the Community Residential Homes are individuals who suffer from illnesses such as Cerebral Palsy, Spinal bifida, or mild mental illness. Many individuals are mentally retarded. Ms. Niarchos indicated that they will be installing privacy fences on the two properties and intend to maintain the properties according to the Village's Code of Ordinances. Public Comment was invited at this time. Residents Bruce Southern, Anna Souto, Josie Wiener, Howard Albert, Spero Canton, Bonnie Heffernan, Marilyn Kunen, Ben and Jeri Dorson, Les Frazil, Charles Smith, Susie Lawson, Ed Harrigan, Georgee Kluck, T.F. Chambers, Carol King, and Cheryl Calhoun expressed their concerns regarding the Community Residential Homes. Concerns included safety of the neighborhoods, specifically children; lack of staff supervision; traffic and parking; the possibility of decreased property values; necessary police activity; septic tank/sanitation issues; and a threatened quality of life. Mayor Imburgia recessed the meeting at 9:10 P.M. Mayor Imburgia reconvened the meeting at 9:35 P.M. with all members in attendance. Mr. Boyle introduced Juliette Lippman, Senior Attorney for the Advocacy Center for Persons With Disabilities. Ms. Lippman explained that the Advocacy Center is an organization not run by the State of Florida. The Center looks for solutions when problems arise with disabled individuals. Ms. Bock and Ms. Niarchos were invited to respond to the resident concerns. Ms. Bock stated that she heard the message regarding safety issues. She reiterated her commitment to work with Miami Shores Village. She apologized for the lack of communication early on in the site selection process, stating that time constraints were an issue. Ms. Niarchos responded to some of the questions put forth by the residents. She stated that the basic criteria for choosing a community is "where would I like to live". Sunrise prefers to rent properties but need takes precedence over the decision to purchase or rent a home. Ms. Niarchos stated that Sunrise Community Inc. is very committed to keeping everyone safe, both the clients and the community. She stated that the organization will look into the possibility of live in staff for the two homes in Miami Shores. This would alleviate some of the traffic/parking problems. Ms. Niarchos stated that the clients are not home during the day, Monday through Friday. Ms. Niarchos clarified that the homes do not pay property taxes, but indicated that if taxes were an issue, the organization would pay the assessments. Ms. Niarchos invited and encouraged residents to visit the homes. Page 3 Mr. Boyle stated that he believed Ms. Bock and Ms. Niarchos heard the message regarding security and safety issues. Mr. Sastre raised the issue of the 1,000 foot minimum spacing requirement contained in Chapter 419 of the Florida State Statutes. Ms. Niarchos indicated that when applying for HRS licensure, if there is a doubt regarding the 1,000 foot requirement, a survey is required. Mrs. Ross Agosta stated that HRS and Sunrise Community, Inc. are looking out for the clients best interests. She wondered who was looking out for the residents of Miami Shores Village. Mrs. Ross Agosta asked about the septic tank issue. Ms. Niarchos stated that Sunrise operates other Community Residential Homes with septic tanks. Ms. Niarchos indicated that the tanks are emptied on a quarterly basis. Mrs. Ross Agosta questioned why local Codes were not adhered to when making repairs on the homes. Ms. Niarchos stated that Sunrise had been unaware of the local Ordinances regarding permitting. Mrs. Ross Agosta expressed her concerns regarding Sunrise being unfamiliar with the Village's Code of Ordinances and strongly suggested that the organization become knowledgable on the local Codes. Mr. Heffernan voiced his belief that the situation had been mismanaged. He does not believe that it was right that the Village received no prior notification of the homes being located within the Village and that the Village does not know what type of clients are living in the homes. Mr. Heffernan stated that the credibility of Sunrise Community, Inc. and HRS are at stake. Mr. Heffernan indicated that he will continue to keep abreast of the plans of the Dade League of Cities and the Florida League of Cities regarding the issue of site selection for Community Residential Homes. Mayor Imburgia stated that in the 2 1/2 weeks the homes have been open, there have already been two incidents requiring the police to be dispatched. Mayor Imburgia spoke of the necessity of complying with the Village's Code of Ordinances and that the situation will be monitored. Mr. Boyle thanked the representatives from HRS, Sunrise Community, Inc. and the residents for their attendance. He expressed his appreciation for the calm and professional manner in which the resident's concerns were communicated to the organizations, and was glad that the Council took the time to address the volatile issue. ITEM #4 PUBLIC WORKS DEPARTMENT Tom Benton A. REQUEST TO AWARD BID FOR THE RE -ROOFING OF THE C. LAWTON McCALL COMMUNITY CENTER TO OBENOUR ROOFING IN THE AMOUNT OF $133,103.00, TRANSFERRING $49,603 FROM THE FUND BALANCE TO ALLOW FOR PAYMENT OF SAME. Mr. Conz7o and Mr. Benton explained the need for the entire roof of the Community Center to be re - roofed and indicated some of the leaking problems. Mr. Sastre asked about the new roof guaranties. Mr. Benton stated that there would be a 20 year guarantee on the flat roof portion and a 10 year guarantee on the mansard roof. Mr. Boyle moved to award the bid to re -roof the C. Lawton McCall Community Center to Obenour Roofing in the amount of $133,103.00. Mr. Sastre seconded the motion and the vote was unanimous in favor. Mr. Boyle moved to transfer $49,603.00 from the Fund Balance for payment of the project. Mr. Sastre seconded the motion and the vote was unanimous in favor. Page 4 B. REQUEST TO TRANSFER $2,246 FROM THE PUBLIC WORKS DEPARTMENT CAPITAL IMPROVEMENT BUDGET TO THE RECREATION DEPARTMENT CAPITAL IMPROVEMENT BUDGET TO FUND THE PURCHASE OF A TORO REELMASTER 2300D LAWN MOWER. Mr. Heffernan moved approval of transferring $2,246 from the Public Works Department Capital Improvement Budget to the Recreation Department Capital Improvement Budget. Mr. Boyle seconded the motion and the vote was unanimous in favor. ITEM #5 VILLAGE CLERK Barbara Fugaz7i A. A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL AFFIRNIING THE RECOMMENDATION OF THE HISTORIC PRESERVATION BOARD TO CO -DESIGNATE N.E. SECOND AVENUE AS "WEST DIXIE HIGHWAY", IT'S ORIGINAL AND HISTORIC NAME. The Clerk read the caption of the Resolution. Mr. Warren Bittner was present on behalf of the Historic Preservation Board. Mr. Bittner outlined the applicable background regarding the request. Mr. Heffernan moved to adopt the Resolution affirming the recommendations of the Historic Preservation Board. Mrs. Ross Agosta seconded the motion and the vote was unanimous in favor. B. A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL ACCEPTING THE DONATION OF $400.00 IN PRIVATE FUNDS, RAISED BY THE HISTORIC PRESERVATION BOARD, TO BE USED FOR THE ERECTION OF CO -DESIGNATION STREET SIGNS, AND INSTRUCTING THE VILLAGE MANAGER TO FORWARD SAID FUNDS TO METROPOLITAN DADE COUNTY, DEPARTMENT OF PUBLIC WORKS, FOR THE FABRICATION AND ERECTION OF SAID SIGNS AT THE INTERSECTION OF N.E. SECOND AVENUE AND 96TH STREET. The Clerk read the caption of the Resolution. Mr. Heffernan stated that he would rather direct the Village Manager to accept the donation and to have the signs manufactured in a cost effective manner (Dade County, Miami Shores Village or a private contractor), than adopt the above Resolution. As there were no objections from the other Council members, Mr. Heffernan moved to direct the Village Manager to accept the donation and to have the signs manufactured in a cost effective manner. Mr. Sastre seconded the motion and the vote was unanimous in favor. ITEM #6 ANNOUNCEMENTS The Clerk read the announcements. Page 5 ITEM #7 PUBLIC COMMENT Ed Harrigan Mr. Harrigan spoke about the Community Center Roof. ITEM #8 COUNCIL COMMENT Mary Ross Agosta Mrs. Ross Agosta thanked the people in attendance, both the invited representatives and residents. Cesar Sastre Mr. Sastre reminded everyone about the Mayor's Ball. Bill Heffernan Mr. Heffernan thanked the people for attending the meeting. Michael Boyle Mr. Boyle stated that the meeting represented the spirit of Miami Shores Village. Mayor Imburgia Mayor Imburgia thanked everyone for their patience. ITEM #9 ADJOURNMENT The February 20, 1996 Council Meeting was adjo ed at 10: j P.M. • Barbara A. Fugazzi, Vill e C efk Louis S. Imbur:ia, Jr., Mayor Page 6