05-21-1996 Regular MeetingMIAMI SHORES VILLAGE
COUNCIL MEETING
MAY 21, 1996
The regularly scheduled Village Council Meeting was held on Tuesday, May 21, 1996 at the
Village Hall, commencing at 7:35 P.M. with the following members present:
PRESENT:
Mayor Imburgia
Cesar Sastre
Michael Boyle
William Heffernan
Mary Ross Agosta
ALSO PRESENT: Michael R. Couz7o, Jr.
Barbara Fugazzi
Mark Ulmer
PRESENTATIONS:
The Village Clerk distributed the Council member's pay for the past year.
Judge Taylor presented the Mayor with two American Flags which have flown over the Capital
in Washington, D.C.
CONSIDERATIONS:
ITEM #1 CONSENT AGENDA
A. MINUTES
Mrs. Ross Agosta asked for clarification regarding acceptance of minutes pending approval from
the Planning & Zotung Board Meeting of May 9, 1996. The Village Clerk indicated that
according to the Sunshine Laws, minutes of meetings do not need approval, but are considered
the record of the meeting as soon as completed. Mr. Sastre stated that he would like to add the
following to the April 16, 1996 Council Meeting Minutes:
Page 2, Item 3 - Mr. Sastre asked why the Legislature is proposing the change, as he
indicated that he is uncomfortable opposing or supporting any legislation that he had not
had the opportunity to review and research.
Mr. Heffernan moved approval of the Consent Agenda as amended. Mr. Sastre seconded the
motion and the vote was unanimous in favor.
ITEM #2 PLANNING & ZONING Mike Sprovero
A. REQUEST FOR APPROVAL OF REMODELING & EXTERIOR
RENOVATIONS.
Angelo P. Thrower, M.D. 180 N.E. 99th Street
Mr. Sprovero explained the item, indicating that the proposed renovations had been approved by
the Planning & Zoning Board on May 9, 1996. Mr. Heffernan asked if the Council had not
previously considered this item. It was determined that the proposed renovations had not been
presented previously. Mr. Heffernan asked for clarification as to why this item was before the
Council. Mr. Ulmer stated that because the property is in the Downtown, B-1 District, all
exterior renovations must be approved by the Council. Mr. Sprovero outlined the proposed
changes, primarily, the enclosure of two existing doorways. Mayor Imburgia asked if the new
plans met the life safety standards. Mr. Sprovero stated that the plans had been through the
approval process with Dade County Fire, HRS, etc. Mr. Sastre moved approval of the proposed
remodeling and exterior renovations. Mr. Heffernan seconded the motion and the vote was
unanimous in favor.
ITEM #3 VILLAGE MANAGER Michael R. COnz70, Jr.
A. DISCUSSION AND POSSIBLE ACTION REGARDING FUNDING THE
POLICE DEPARTMENT BUILDING RENOVATIONS.
Mr. Couzzo related the history involved in financing the proposed renovations. Mrs. Varney
outlined the differences between the proposals submitted from various lending institutions. Mrs.
Varney stated that she recommends that the Council obtain the necessary financing from Barnett
Bank. Mayor Imburgia stated that the interest rate of 4.99% is excellent. Mr. Heffernan stated
that because the financing is tax free, the bank can discount the interest rate. Discussion
regarding clarification of the proposed terms ensued. Mrs. Varney stated that if approved, a
formal resolution will be brought before the Council at the next Council Meeting. Mr. Heffernan
moved to accept the terms which Barnett Bank has proposed and directed the Village Manager to
go forward with the documentation of the loan and to bring back a resolution for formal
approval. Mrs. Ross Agosta seconded the motion. Mrs. Ross Agosta requested that the Village
obtain guaranties from Barnett Bank that the proposed terms will not alter prior to closing. Mr.
Heffernan concurred with Mrs. Ross Agosta and stated that in order to protect the Village, Mrs.
Varney should get a commitment from Barnett Bank in writing. The vote was called and was
unanimous in favor.
Page 2
ITEM #4 VILLAGE CLERK Barbara Fugazzi
A. A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL
ACCEPTING THE RECOMMENDATION OF THE HISTORIC
PRESERVATION BOARD TO DESIGNATE THE PROPERTY AT 145 N.E.
94TH STREET A MIAMI SHORES HISTORIC LANDMARK AND
INSTRUCTING THE VILLAGE CLERK TO RECORD THE HISTORICAL
LANDMARK COVENANT IN THE PUBLIC RECORDS OF
METROPOLITAN DADE COUNTY.
The Clerk read the caption of the Resolution. Mr. Warren Bittner was present as Chairman of
the Historic Preservation Board. The homeowner, Mrs. Myrlene Macera was present on her own
behalf. Mr. Bittner explained the background of the home and the historical significance, stating
that the home was designed by the first registered woman architect in Dade County. Mrs.
Macera spoke briefly regarding her home. Mr. Sastre moved to adopt the Resolution to
designate the property at 145 N.E. 94th Street an Historic Landmark. Mr. Heffernan seconded
the motion and the vote was unanimous in favor.
B. A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL
ACCEPTING THE DONATION OF $200.00 IN PRIVATE FUNDS, RAISED
BY THE HISTORIC PRESERVATION BOARD, TO BE USED FOR THE
ERECTION OF A "SHORELAND BOULEVARD" CO -DESIGNATION
STREET SIGN, AND INSTRUCTING THE VILLAGE MANAGER TO
FORWARD SAID FUNDS TO METROPOLITAN DADE COUNTY,
DEPARTMENT OF PUBLIC WORKS, FOR THE FABRICATION AND
ERECTION OF SMD SIGN AT THE INTERSECTION OF N.E. SIXTH
AVENUE AND 96TH STREET.
The Clerk read the Resolution. Mr. Warren Bittner was present and spoke on behalf of the
Historic Preservation Board. Mr. Heffernan moved to adopt the Resolution. Mrs. Ross Agosta
seconded the motion and the vote was unanimous in favor.
C. AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES
VILLAGE, FLORIDA, AMENDING ZONING ORDINANCE NO. 270,
ARTICLE IV, SCHEDULE OF REGULATIONS; PROVIDING FOR
BOOKSTORES AS A PERMITTED USE IN THE B-2 DISTRICT;
PROHIBITING SALES AND DISPLAY OF CERTAIN DEPICTIONS OF
SEXUAL CONDUCT IN THE B-2 DISTRICT, AND PROVIDING FOR AN
EFFECTIVE DATE.
First Reading
Page 3
The Clerk read the caption of the Ordinance. Mrs. Ross Agosta asked if the contents of the
Ordinance contained the same guidelines as the recently passed video store Ordinance or if the
Ordinance needs to be more specific. Mr. Ulmer responded that the guidelines were similar and
that the language ties the prohibition of sexual conduct to the State Statute. Mr. Ulmer further
stated that he has written into the proposed Ordinances a severability clause which makes it a
stronger Ordinance than the video store Ordinance. This means that if the definition of
"obscenity" is found to be unconstitutional, the Miami Shores Village Ordinance would be void.
Mr. Heffernan asked if the proposed amendment includes the downtown (Second Avenue) area.
Mr. Couz7o stated that B-2 does not include downtown area. Mr. Heffernan asked if there was a
reason that the B-1 District was excluded and wondered if B-1 could be added to the proposed
amendment. Mr. Ulmer stated that he was asked to draft an Ordinance to allow for bookstores.
The issue of the procedures for bringing proposed Ordinances before the Council was discussed
among the Council. Clarification regarding the purpose of a First Reading of an Ordinance was
offered by Mr. Conz7o, Mr. Ulmer and the Village Clerk. Mayor Imburgia stated that the request
to amend the Ordinance was made by him, indicating that the possibility exists for a major
bookstore chain to be interested in coming to Miami Shores. Mr. Sastre stated that he had
received some telephone calls regarding this Ordinance subsequent to the advertising and
reiterated the awkwardness of the situation. Mrs. Ross Agosta stated that with the video store
Ordinance, the "cart was before the horse", as Blockbuster had stated their definite wish to locate
in the Village. She stated that the Village is allowing for a time buffer in this instance. Mr.
Heffernan stated that he wanted to clarify for the residents that he is neither for nor against a
bookstore, but wants to ensure that the Village is protected against smut. Mr. Couz7o advised
the Council that there is no requirement regarding when the second reading of the Ordinance
needs to be heard by the Council. Mr. Heffernan and Mayor Imburgia both stated that Mr. Ulmer
has enough information to amend the proposed Ordinance and that input from the Marketing
Director should be obtained. Mr. Couzzo stated that a staff analysis will be conducted.
Public Comment was invited at this time. Mr. Johnny Wayne spoke about the procedures of
adopting an Ordinance.
Mr. Boyle moved approval of the Ordinance on the first reading. Mr. Sastre seconded the
motion. Mr. Heffernan asked for clarification on approving the Ordinance. Mr. Couz7o stated
that changes which were discussed at this evening's meeting will be incorporated into the
Ordinance for the second reading. The vote was taken and was unanimous in favor.
Page 4
D. AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
SECTION 9-42 (3) AND (5), OF THE CODE OF ORDINANCES OF MIAMI
SHORES VILLAGE, FLORIDA, PROVIDING CHARGES FOR A ONCE
WEEKLY GARBAGE PICK-UP RATE FOR A ONE -YARD AND/OR TWO -
YARD CONTAINER, PROVIDING FOR AN EFFECTIVE DATE.
To Be Passed On An Emergency Basis
The Clerk read the caption of the Ordinance. Mr. Coi»zo explained the reason for the proposed
amendment which allows for an additional level of service to commercial accounts. Mr.
Heffernan stated that in his opinion, the back-up information provided for this item was the best
he has seen. He expressed his thanks to Michael Conz7o, Tom Benton and Dave Traill.. Mr.
Heffernan gave a brief history of the background in relation to the Council's directive to enforce
the existing ordinance and bring back accounts which were using private waste haulers. Mrs.
Ross Agosta asked for clarification regarding "commercial". Mr. Couzzo stated that the new
level of service will be offered to apartments, condos and co-ops, as well as commercial business
establishments. The new service does not apply to residential units. Mr. Ulmer stated that the
Council needs to accept the memo provided as back-up, as well as the rate study into the record.
Mr. Sastre indicated that he believed the decision to enforce the Ordinance was a fair one. Mr.
Boyle stated his belief that the decision was long -overdue. Mr. Heffernan moved to adopt the
Ordinance on an emergency basis. Mrs. Ross Agosta seconded the motion and the vote was
unanimous in favor.
E. AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
SECTION 9-43 (a)(b) OF THE CODE OF ORDINANCES OF MIAMI SHORES
VILLAGE, FLORIDA, PERTAINING TO WAIVING OF DELINQUENT FEES
FOR NEW HOMEOWNERS, PROVIDING FOR AN EFFECTIVE DATE.
First Reading
The Clerk read the caption of the Ordinance. Mr. Couzzo stated that he is requesting authority to
waive delinquent fees for new homeowners who, due to delays in receiving their garbage bills,
accrue delinquent charges. Mr. Heffernan asked if only the Village Manager would have
authority to waive the fees. Mr. Couzzo stated that per the proposed Ordinance, only the Village
Manager would have authority. Mr. Sastre moved to adopt the Ordinance on the first reading.
Mr. Boyle seconded the motion and the vote was unanimous in favor.
F. AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, VACATING
THE ALLEY LYING BETWEEN LOT 6 AND LOTS 1 AND 2, BLOCK 16,
PLAT OF MIAMI SHORES COMPANY SECTION NO. 1, PLAT BOOK 10,
PAGE 36, PUBLIC RECORDS OF DADE COUNTY, FLORIDA; PROVIDING
FOR AN EFFECTIVE DATE.
First Reading
Page 5
The Clerk read the caption of the Ordinance. Mr. Couzzo explained that the alley to be vacated
provides for a larger parcel of land for the police department facilities. Mr. Ulmer detailed the
legalities of the vacation, which involves a quit claim deed from the homeowner to the west of
the alley and the need to grant FPL a license to continue to use the alley for its power lines.
Discussion regarding the placement of a CBS wall ensued. Mr. Heffernan moved to adopt the
Ordinance on the first reading. Mrs. Ross Agosta seconded the motion and the vote was
unanimous in favor.
G. AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
SECTION 14-32 OF THE CODE OF ORDINANCES OF MIAMI SHORES
VILLAGE, FLORIDA, PERTAINING TO THE ISSUANCE OF
OCCUPATIONAL LICENSES; PROVIDING FOR EFFECTIVE DA'Z'E.
Second and Final Reading
The Clerk read the caption of the Ordinance. The Mayor invited public comment. No one from
the public wished to speak on the proposed amendment. Mr. Heffernan moved adoption of the
Ordinance. Mr. Boyle seconded the motion and the vote was unanimous in favor.
H. AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
THE PORTION OF SECTION 7-2 OF THE CODE OF ORDINANCES OF
MIAMI SHORES VILLAGE, FLORIDA, PERTAINING TO THE NUMBER OF
PERSONS APPOINTED BY THE VILLAGE COUNCIL TO THE ELECTION
BOARD, PROVIDING FOR AN EFFECTIVE DATE.
Second and Final Reading
The Clerk read the caption of the Ordinance. Mr. Boyle asked for clarification regarding the
proposed amendment. Mrs. Fugazzi stated that as Dade County advises the Village as to the
number of necessary pollworkers (election board members) , based on the number of registered
voters, the amendment to the Ordinance will adhere to Dade County's direction. Mayor Imburgia
called for public comment. No one from the public wished to speak on the issue. Mr. Boyle
moved adoption of the Ordinance. Mr. Sastre seconded the motion and the vote was unanimous
in favor.
I. AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, PROVIDING
FOR THE ADDITION OF SECTION 17.2.1 CHARGING A FEE FOR
PEDDLERS AND SOLICITORS PERMITS, AND AMENDING SECTION 17-4
(a)(b)(c) OF THE CODE OF ORDINANCES OF MIAMI SHORES VILLAGE,
FLORIDA, PERTAINING TO THE INVESTIGATION OF
PEDDLER/SOLICITOR PERMITS, PROVIDING FOR AN EFFECTIVE
DATE.
Second and Final Reading.
Page 6
The Clerk read the caption of the Ordinance. Mayor Imburgia called for public comment. Mrs.
Gloria Morrongiello asked if the amendment would prohibit people from soliciting on Sunday
mornings, specifically, church groups. Mrs. Fugazzi stated that church groups are exempt from
the requirements to obtain a permit. Mrs. Ross Agosta moved to adopt the Ordinance. Mr.
Heffernan seconded the motion and the vote was unanimous in favor.
ITEM #5 ANNOUNCEMENTS
The Clerk read the announcements.
ITEM #6 PUBLIC COMMENT
Loretta Olson Mrs. Olson spoke of Mike's Place.
Ed Harrigan Mr. Harrigan spoke about the amended garbage pick-up Ordinance.
Jorge Garcia Mr. Garcia spoke about the problem at the Bay with debris collecting and
no mechanism for its removal. He requested that funds be set aside during
the budget process in order to facilitate clean-up on a regular basis.
A lengthy discussion followed between the Council members and Mr. Garcia, Mr. Couz7o and
Mr. Benton, regarding the cause of the problem, possible solutions, the prohibitive costs involved
in alternative methods of clean-up, etc.
Ricardo Roman Mr. Roman spoke about his property on the bay.
Johnny Wayne Mr. Wayne spoke about the problem of the debris at the bay and the
possibility of having EPA involvement.
Barry Perl Mr. Perl spoke about the mobil patrol coordinator position funded through
the police department.
ITEM #7 COUNCIL COMMENT
Mary Ross Agosta Mrs. Ross Agosta spoke about the recent Read -A -Loud Program and the
Shores Performing Arts Theater.
Cesar Sastre No Comment
Michael Boyle Mr. Boyle invited the individuals who were present regarding the bay
clean-up to attend the budget workshop. He also spoke about the garbage
Ordinance.
William Heffernan No Comment
Mayor Imburgia No Comment
Page 7
ITEM #8 ADJOURNMENT
The Council Meeting of May 21, 1996 was adjourned at 9:45 P.M.
Barbara A. Fugazzi, Vi1 age erk
Page 8
Louis S. Imburgia, Jr., Mayor