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03-18-2008 Regular Meetingt _!- Barbara Estep, MMC VILLAGE CLERK MIAMI SHORS Office of the Village Clerk 10050 N.E.2nd Avenue Miami Shores, Florida 33138 Tel: (305) 795.2207 Fax: (305) 756.8972 E-mail: EsteoB p(�.MiamiShoresVillage.com MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING • The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, March 18, 2008 in the Council Chambers of Village Hall. The Meeting was called to order at 7:30 PM with the following individuals present: PRESENT: Herta Holly Steve Loffredo Hunt Davis Prospero Herrera JC Rodriguez ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) APPROVAL OF THE MARCH 4, 2008 COUNCIL MEETING MINUTES. Mr. Herrera moved approval of the March 4, 2008 Council Meeting Minutes. Mr. Rodriguez seconded the motion and the vote was unanimous in favor of the motion. B) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE AMENDING ZONING ORDINANCE NO. 270, ARTICLE IV, SCHEDULE OF REGULATIONS; PROVIDING FOR AN EXPANDED LIST OF PERMII"I'hD USES IN THE C DISTRICT, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; AND, PROVIDING FOR AN EFFECTIVE DATE. The Village Clerk read the caption of the Ordinance and stated that it was on the agenda for the first reading. Mr. Dacquisto, the Planning & Zoning Director, provided information regarding the process of amending the zoning code and verified the area of the Village affected by the proposed change. Mr. Dacquisto indicated that the C zoning district encompasses approximately 4 parcels of land along N.E. 6th Avenue , Park Drive and Club Drive just south of the Presbyterian Church. Mr. Rodriguez moved approval of the proposed Ordinance on first reading. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. i • C) AN ORDINANCE OF THE VILLAGE COUNCIL OF NIIAMI SHORES VILLAGE AMENDING ZONING ORDINANCE NO. 270 ARTICLE IV, DIVISION 5, SECTION 521, REQUIRED OFF-STREET PARKING FOR STUDIO ARTS IN THE C DISTRICT; AND, PROVIDING FOR AN EFFECTIVE DATE. The Village Clerk read the caption of the Ordinance, indicating it was the first reading of the Ordinance. Mr. Dacquisto offered background information, indicating that the Planning & Zoning Board had held a Public Hearing on the amendment and they were recommending approval. Mr. Rodriguez moved approval of the Ordinance on first reading. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. D) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES VILLAGE, FLORIDA, AMENDING CHAPTER 3 "ALARM SYSTEMS" OF THE VILLAGE CODE OF ORDINANCES, BY REPEALING ARTICLE II, "BURGLARY AND ROBBERY ALARMS" IN ITS ENTIRETY AND ADOPTING A NEW ARTICLE II, TITLED "ALARM SYSTEMS" WHICH PROVIDES FOR REGIS TERING AND MONITORING ALARMS SYSTEMS THROUGH THE ISSUANCE OF ALARM PERMITS, SETTING FORTH RULES AND PENAL 1TES FOR FALSE ALARM INSTANCES, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE. Ms. Estep, the Village Clerk, read the caption of the Ordinance, stating it was to be considered for first reading. Chief Kevin Lystad spoke about the proposed Ordinance which would amend the Code which had been in place for over 30 years. Chief Lystad offered statistics on false alarms within the Village and verified that residents with alarm systems will be required to register with the Village. Mr. Loffredo moved to approve the Ordinance on first reading. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. E) RATIFICATION OF THE PBA UNION CONTRACT Mr. Benton provided the Council with a brief summary of the changes in the contract and stated that the PBA members had voted in favor of the new contract. Mr. Loffredo moved to approve the new three year PBA contract. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. 2) ANNOUNCEMENTS Ms. Estep read the announcements. 3) PUBLIC COMMENTS No one present wished to speak. 4) COUNCIL COMMENTS JC Rodriguez No comment offered. Prospero Herrera Mr. Herrera thanked the Manager for his presentation given at Dade College. Steve Loffredo Mr. Loffredo spoke of the number of homes that are for rent in the Village. Hunt Davis Mr. Davis congratulated the Police 011 their new contract and thanked everyone involved in the negotiations. Herta Holly Mayor Holly spoke about the upcoming Marshmallow Drop and the Town Hall Workshop Meeting scheduled on Tuesday, May 6th at the Community Center. II • • • 5) ADJOURNMENT The March 18, 2008 Council Meeting was adjourned at 8:00 PM. Barbara A. Estep, MMC Village Clerk Herta Holly, Mayor