05-02-2000 Regular Meeting•
MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The regularly scheduled Village Council Meeting was held on Tuesday, May 2, 2000, at the
Village Hall commencing at 7:30 PM with the following members present:
PRESENT: Mayor Ulmer
Bob Blum
Al Davis
Steve Loffredo
Mary Ross Agosta
ALSO PRESENT: Tom Benton, Village Manager
Barbara Fugazzi, Village Clerk
Richard Sarafan, Village Attorney
PRESENTATION
Council Members were presented their annual compensation checks.
CONSIDERATIONS
1) CONSENT AGENDA
A) APPROVAL OF THE APRIL 18, 2000 REGULAR COUNCIL MEETING
MINUTES.
B) REQUEST APPROVAL OF EXPENDITURE AND ALLOCATION FROM THE
FORFEITURE FUND IN THE AMOUNT OF $ 10,900.50 TO FUND THE
UNFUNDED PORTION OF COSTS TO COMPLETE THE CLOSED CIRCUIT
CAMERA PROJECT AT BAYFRONT PARK AND THE TOT LOT.
Following confirmation that the monitors would be placed in the Dispatch area of the Police
Department, Ms. Agosta moved to approve the Consent Agenda. Mr. Loffredo seconded the
motion and the vote was unanimous in favor.
2) VILLAGE CLERK Barbara A. Fugazzi
A) AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
SECTION 6.7 OF THE CODE OF ORDINANCES BY ADDING A SECTION
TO BE NUMBERED 6.7 (d)(17) ADDRESSING PERMITTING FEES FOR
CONSTRUCTION ON/WITHIN VILLAGE PROPERTY RIGHT-OF-WAYS,
AND UTILITY OR OTHER EASEMENTS; PROVIDING FOR AN EFFECTIVE
DATE. First Reading
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The Clerk read the Caption of the Ordinance and provided background information as to its
development. Mr. Al Berg, Director of Planning & Zoning, indicated that the proposed fees
mirror those charged by the County and other municipal governments. Mayor Ulmer opened the
floor for Public Comment but no one wished to speak on the issue. Mayor Ulmer closed Public
Comment and asked for a motion. Mr. Blum moved to adopt the Ordinance on first reading. Ms.
Agosta seconded the motion and the vote was unanimous in favor.
B) AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
CHAPTER 22 OF THE CODE OF ORDINANCES BY ADDING A SECTION
TO BE NUMBERED ARTICLE III, SECTION 22.60, REGARDING
TELECOMMUNICATIONS FRANCHISING FOR USE OF THE PUBLIC
RIGHT-OF-WAY; ESTABLISHING REQUIREMENTS AND CONDITIONS
UPON THE USE OF PUBLIC RIGHTS-OF-WAY BY SUCH ENTITIES;
ESTABLISHING PROCEDURES FOR PROTECTING THE PUBLIC
INTEREST IN SUCH FRANCHISES; PROVIDING FOR COMPLIANCE,
PROVIDING FOR RESERVATION OF AUTHORITY; PROVIDING FOR NO
WAIVER; PROVIDING FOR NO CONTRACT; PROVIDING FOR SERVICE
TO THE VILLAGE, PROVIDING FOR EXISTING FRANCHISES AND
LICENSES; PROVIDING FOR CONFLICT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION; PROVIDING FOR AN
EFFECTIVE DATE. First Reading
The Clerk read the Caption of the Ordinance. Mr. Sarafan offered background information
regarding the reason for the Ordinance, indicating that it represents a global telecommunications
ordinance Mr. Sarafan introduced Allison Hift, Special Council to the Village on
telecommunications issues. Ms. Hift provided general information on State and Federal law as it
is relates to the telecommunications industry, and specifically on the rights-of-way. Ms. Hift
advised the Council on pending changes in the legislature and the expected impact of those
changes. Mayor Ulmer opened the floor for Public Comment.
Barbara Hall Ms. Hall, attorney with the Greenberg Taurig firm indicated that she hoped
to be able to meet with Special Counsel regarding the proposed Ordinance
and is concerned regarding the short time frame given to review the
Ordinance.
Willert Holloway Mr. Holloway, representing BellSouth, stated that he looks forward to
working with the Village but is concerned about the time frame.
As there was no one else present wishing to speak on this issue, Mayor Ulmer closed Public
Comment. Ms. Agosta moved to adopt the Ordinance on first reading. Mr. Blum seconded the
motion and the vote was unanimous in favor.
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3) VILLAGE COUNCIL Steve Loffredo
A) DISCUSSION REGARDING STATE PLANS TO WIDEN BISCAYNE
BOULEVARD, INSTALL 20 FOOT MEDIAN.
Mayor Ulmer expressed his concern regarding "discussion" type items being placed on the
Agenda. Due to the Mayor's concerns, Mr. Loffredo moved to send Village staff back to DOT to
revise their plans for Biscayne Boulevard. Ms. Agosta seconded the motion.
Mr. Loffredo offered background information regarding the DOT's plan for Biscayne Boulevard,
indicating that they had held informational meetings with residents and Village representatives.
Mr. Loffredo stated that his major concerns are how the improved roadway will look, and how
DOT will accomplish the planned improvements. Mr. Loffredo subsequently restated his
original motion and moved to send a Resolution to the Department of Transportation, requesting
that they revise their present plans for Biscayne Boulevard, to eliminate the 20 foot median and
to replace it with a smaller (2 to 3 foot) median for traffic safety purposes; and also to revise
their MOP to eliminate the need for bulldozing the barricades and adjoining trees on either side
of the Boulevard. Ms. Agosta seconded the motion. Mayor Ulmer opened the floor for public
comment.
Bob Williamson Mr. Williamson, representing the Sunny Shores Homeowners Association,
expressed his concerns regarding the plan and submitted correspondence
outlining the concerns.
David Avril Mr. Avril spoke about the trees that shield his home from the traffic noise
on the Boulevard.
Brian Masters Mr. Masters stated his concern regarding increased speeds with the
installation of a center median.
Karen Avril Ms. Avril spoke about the possibility of a petition.
Alexandra ? Spoke regarding her concerns for the safety of her children.
Diana Valverde Ms. Valverde spoke about the increase in noise and whether the Village
would allow higher walls to mask the traffic noise.
Sid Reese
Mr. Reese spoke about the vagueness of DOT representatives during the
meetings of almost three years ago. He also pointed out that the Village
has no jurisdiction when it comes to the Biscayne Boulevard right-of-
ways.
Ms. Agosta concurred with Mr. Reese's comments, indicating that DOT had not shown plans
including a 20 foot median.
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Mayor Ulmer closed public comment. A lengthy discussion amongst the Council ensued. The
discussion centered around each Council Member's thoughts and concerns regarding the plan and
how they felt it best to approach DOT. During the discussions, a concensus was reached that the
Village Council should conduct a Special Council Meeting in order to obtain public input and to
hear from a traffic engineer regarding roadway criteria, plan flexibility, and the potential impact
of DOT's improvement project. The Special Council Meeting was scheduled for Wednesday,
May 24, 2000. It will begin at 7:30 PM and is to be held at the Community Center. Based on the
scheduling of this meeting, Mr. Loffredo withdrew his motion and Ms. Agosta withdrew her
second.
4) ANNOUNCEMENTS
The Clerk read the announcements.
5) PUBLIC COMMENTS
David Avril Mr. Avril requested copies of the plans.
Abby Salt Ms. Salt spoke about Bayfront Park.
6) COUNCIL COMMENTS
Mary Ross Agosta Ms. Agosta spoke about the upcoming Jazz Concert in the Park.
Al Davis Mr. Davis talked about the Library's Book Sale.
Steve Loffredo Mr. Loffredo asked about the possibility of adopting a temporary
ordinance to allow for outdoor dining.
Bob Blum No Comment.
Mayor Ulmer
Mayor Ulmer spoke about the outdoor dining ordinance which is being
reviewed by the Planning & Zoning Board.
. 7) ADJOURNMENT
The May 2, 2000 Council Meeting was adjourned at 9:20 PM.
Barbara A. Fugazzi, CMC
Village Clerk
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Mark S. Ulmer, Mayor