11-07-2000 Regular Meeting•
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The regular meeting of the Miami Shores Village Council was held on Tuesday, November 7, 2000 at the
Village Hall, commencing at 7:30 PM with the following members present:
PRESENT:
ALSO PRESENT:
ABSENT:
CONSIDERATIONS
Mayor Ulmer
Bob Blum
Al Davis
Steve Loffredo
Mary Ross Agosta
Tom Benton, Village Manager
Barbara Fugaz7i, Village Clerk
Richard Sarafan, Village Attorney
1) CONSENT AGENDA
A) APPROVAL OF THE OCTOBER 17, 2000 REGULAR COUNCIL MEETING
MINUTES.
B) A RESOLUTION PROVIDING FOR THE REAFFIRMATION OF AFLAC FLEXIBLE
BENEFIT PLAN AGREEMENT FOR FY 2000-2001.
C) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES
VILLAGE, FLORIDA, SUPPORTING THE REQUEST FOR FUNDING OF
CRIMINAL JUSTICE PROGRAMS ADMINISTERED BY THE UNITED STATES
DEPARTMENT OF JUSTICE - BUREAU OF JUSTICE ASSISTANCE "LOCAL LAW
ENFORCEMENT BLOCK GRANT PROGRAM".
D) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES
VILLAGE, FLORIDA, SUPPORTING THE REQUEST FOR FUNDING OF
CRIMINAL JUSTICE PROGRAMS ADMINISTERED BY THE UNITED STATES
DEPARTMENT OF JUSTICE - BUREAU OF JUSTICE ASSISTANCE "LOCAL LAW
ENFORCEMENT BLOCK GRANT PROGRAM".
The Clerk read the captions of the items contained within the Consent Agenda. Mr. Blum requested that
item 1A be pulled from the Consent Agenda. Ms. Agosta moved to approve items 1B, 1C and 1D of the
Consent Agenda. Mr. Loffredo seconded the motion and the vote was unanimous in favor.
Mr. Blum asked that a correction be made to the October 17, 2000 Council Meeting Minutes. He asked
that the word "regulating" be changed to "restricting" in the next to the last sentence within the last
paragraph of page 2. Mr. Loffredo moved approval of the Minutes as amended. Ms. Agosta seconded
the motion and the vote was unanimous in favor.
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2) FINANCE DEPARTMENT Mark A. Malatak
A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE,
FLORIDA, CREATING BUDGET AMENDMENT #1 TO THE FY 2000-2001
OPERATING BUDGETS, REAPPROPRIATING $145,597 FROM THE GENERAL
RESERVED FUND BALANCE, $148,705 FROM THE SPECIAL REVENUE
RESERVED FUND BALANCE; AND $268,508 FROM THE ENTERPRISE FUNDS
RESERVED RETAINED EARNINGS TO FUND OUTSTANDING FINANCIAL
OBLIGATIONS AS OF SEPTEMBER 30, 2000; AND APPROPRIATING $30,000
FROM UNRESERVED -UNDESIGNATED GENERAL FUND BALANCE TO
PROVIDE MATCHING FUNDS TO LOCAL SCHOOLS FOR FY 2001; PROVIDING
FOR AN EFFECTIVE DATE.
The Clerk read the caption of the Resolution. Mr. Malatak explained the purpose and need for the
reappropriations, indicating that the transfers represent accounting housekeeping issues. Mr. Davis and
Mayor Ulmer reiterated their opposition to the funding for the local schools but stated that because the
majority of the Council had voted to provide 1 to 2 matching funds, they would not oppose the
mechanism to allocate the funds. Ms. Agosta moved approval of the Resolution. Mr. Blum seconded the
motion and the vote was unanimous in favor.
3) PLANNING & ZONING DEPARTMENT Al Berg
A) APPEAL OF A DECISION BY THE PLANNING & ZONING BOARD DENYING
SITE PLAN APPROVAL
• Mr. Blum disclosed that he had listened to the audio tape of the Planning & Zoning Board meeting during
which the referenced case was heard and decided. Mr. Berg outlined the issue, indicating that the
Planning & Zoning Board had ruled that the proposed addition was not harmonious and denied approval
of the proposed site plan.
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A lengthy discussion regarding the role of the Council in this appeal and the proper procedures to follow
took place. The Council asked whether or not Dr. Maples wanted to defer the issue until the Village
Attorney was present. Dr. Maples indicated that he would not be available for the next Council Meeting
and wanted to move forward. Subsequent to this discussion, based on past practice and the manner by
which the issue was brought before the Council, it was agreed upon that the Council was acting as the
appellate body and a super majority vote would be required to overturn the Planning & Zoning Board's
decision.
Dr. Maples provided information regarding his appeal, indicating that the term harmonious is an arbitrary
term and the standard used by the Planning & Zoning Board was unfair. He stated that the addition to his
home would provide an environmentally friendly design and would not be seen from the roadway. Dr.
Maples stated that alternative designs had been considered but that the alternatives would not provide
him with the square footage he desired. He also stated that the alternative designs would be much more
costly.
Council questioned Dr. Maples on the design particulars, asking for clarification on sight lines for the
roof, flat roof sections, facing windows, and addition elevation.
Mr. Berg offered the Council the Staff's opinion and response to Dr. Maples' argument. Mr. Berg stated
that the proposed addition is approximately 264 square feet. He stated that there are other ways for Dr.
Maples to obtain the desired lighting effect for the room addition. Mr. Berg stated that a gabled design
roof had been proposed and discarded by Dr. Maples. Mr. Berg stated that the Planning & Zoning Board
had ruled that the proposed addition was not harmonious with the surrounding homes and neighborhood.
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Mr. Blum stated his opinion that Dr. Maples faces challenges in designing the addition and moved to
reverse the decision of the Planning & Zoning Board and approve the site plan. Ms. Agosta seconded the
motion for discussion purposes.
Council discussion centered around the various aspects of the roof design and their concerns with its
appearance. Mr. Blum reiterated his comments regarding the challenges facing Dr. Maples. Mr.
Loffredo expressed his concern that the existing roof would need to be modified to accommodate
drainage and that "jury rigging" would be required. Mr. Davis stated that the Council had appointed the
members of the Planning & Zoning Board who had looked at the plans and deemed them to be
inharmonious. Mayor Ulmer stated that he personally liked the originality of the design but that the
"harmonious" standard needs to be applied specifically to the surrounding neighborhood. Mayor Ulmer
spoke about the process of the appeal and called for a vote with the following results: Mr. Blum and Mr.
Davis voted in favor of the motion. Mayor Ulmer, Mr. Loffredo and Ms. Agosta voted against the
motion. The motion to overturn the Planning & Zoning Board decision failed by a 3 - 2 vote.
4) VILLAGE CLERK Barbara A. Fugammi
A) AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
SECTION 703 OF THE MIAMI SHORES LAND DEVELOPMENT AND ZONING
CODE, DELETING THE REFERENCE TO A $50.00 FEE FOR A VARIANCE
REQUEST APPLICATION AND AMENDING ARTICLE IX - ADMINISTRATION,
OF THE MIAMI SHORES LAND DEVELOPMENT AND ZONING CODE BY
ADDING A SECTION 909 AUTHORIZING AND DIRECTING THE VILLAGE
MANAGER OR HIS DESIGNEE TO ESTABLISH AND PROMULGATE A FEE
SCHEDULE RELATING TO APPLICATIONS FOR VARIANCES, SITE PLAN
REVIEWS, REZONING REQUESTS, COMPREHENSIVE PLAN AMENDMENTS
AND SPECIAL EXCEPTIONS/COUNCIL APPROVALS, PROVIDING FOR
SEVERABILITY, PROVIDING FOR CONFLICT AND PROVIDING FOR AN
EFFECTIVE DATE. (Second & Final Reading - Public Hearing Required)
The Clerk read the caption of the Ordinance. Ms. Agosta moved approval of the Ordinance on second
reading. Mr. Loffredo seconded the motion. Mayor Ulmer opened the floor for public comment. There
being no one present who wished to speak on the issue, Mayor Ulmer asked for Council comments. Mr.
Blum expressed his concerns regarding the proposed fee for residential site plan reviews and the Council
asked for clarification and Administration's interpretation as to when the fees would be assessed. It was
noted that the fees fall within an acceptable range and are lower than some of the other municipality's
corresponding fees. Mr. Loffredo suggested that the proposed fees be used and re-evaluated per the
conditions set forth in the ordinance. Mayor Ulmer called the vote with a 4 -1 result, Mr. Blum opposing
the motion.
B) AN ORDINANCE OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING
CHAPTER 4, SECTION 4-3, OF THE MIAMI SHORES VILLAGE CODE OF
ORDINANCES, SETTING FORTH RESTRICTIONS APPLYING TO THE
EXISTENCE OF BOTTLE CLUBS WITHIN MIAMI SHORES VILLAGE,
PROVIDING FOR CONFLICT, PROVIDING FOR SEVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE. (Second & Final Reading - Public Hearing
Required)
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• The Clerk read the caption of the ordinance. Mr. Loffredo moved approval on second reading. Ms.
Agosta seconded the motion. Mayor Ulmer opened the floor for public comment:
Alexa Enthoven Ms. Enthoven spoke in favor of allowing bottle clubs within the Shores.
Mark Sell Mr. Sell spoke positively about the Village Cafe.
T. F. Chambers Mr. Chambers stated that he is in favor of closing the existing loophole.
John Challenor Mr. Challenor spoke against closing the loophole and anything else that would
discourage business in downtown Miami Shores.
Bob Smith Mr. Smith spoke against inhibiting the redevelopment of Second Avenue.
Mayor Ulmer closed public comment. Mayor Ulmer clarified the purpose of the proposed ordinance and
stated that he intents to have staff create an ordinance which would allow for the sale of beer and wine in
conjunction with a restaurant. The ordinance would be presented to the Planning & Zoning Board and
then come before the Council. Several Council members expressed their support of Mayor Ulmer's
suggestion. Mayor Ulmer called the vote with a 4 -1 result. Mr. Blum opposed the motion.
5) ANNOUNCEMENTS
The Clerk read the announcements.
• 6) PUBLIC COMMENTS
Bekky Leonard Ms. Leonard spoke about the voter turn out, a recent fatal vehicle accident, and a
meeting at the Elementary School regarding the attendance boundary issue.
7) COUNCIL COMMENTS
Al Davis Mr. Davis spoke about the election.
Mary Ross Agosta Ms. Agosta asked that staff try to work with Dr. Maples regarding his home
addition.
Steve Loffredo
Mr. Loffredo spoke about the upcoming school boundary meeting. He also
asked that the Village Administration try to get an accurate schematic of N.E. 2"
Avenue from the County.
Bob Blum Mr. Blum spoke of the presidential election.
Mayor Ulmer Mayor Ulmer thanked the veteran's for their service to the U.S. which allows us
the freedom to vote.
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8) ADJOURNMENT
The November 7, 2000 Council Meeting was adjourned at 9:45 PM.
Barbara A. Fugazii, CMC - Village Clerk
Mark S. Ulmer, Mayor
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