07-15-2014 Regular Meeting•
MIAMI SHORES VILLAGE
10050 N.E.2nd Avenue
Miami Shores, Florida 33138
Tel: (305) 795.2207
Fax: (305) 756.8972
Barbara Estep, MMC
V4Uage- Clerk
MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village Council held their regularly scheduled Council Meeting on Tuesday, July
15, 2014 in the Council Chambers of Village Hall. The meeting was called to order at 7:30 PM with
the following individuals in attendance:
PRESENT:
Herta Holly
Jesse Walters
Hunt Davis
Ivonne Ledesma
Jim McCoy
ALSO PRESENT: Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village Attorney
Mayor Holly acknowledged Biscayne Park Mayor, Mark Coviello who was in attendance.
CONSIDERATIONS
1) PLANNING DEPARTMENT David Dacquisto
A) AN APPEAL OF A DECISION BY THE PLANNING & ZONING BOARD
REGARDING CONSTRUCTION OF A DOCK AND BOAT LIFT.
(Appellant: 1080 N.E. 105th Street — Nestor Cueto representing homeowner)
Following a brief discussion regarding the timing appropriateness of having the appeal on this
evening's agenda, Councilman Davis moved to table the appeal and waive the Code's stipulated
timeframe relating to filing/hearing appeals to Planning & Zoning Board decisions. Mayor Holly
seconded the motion and the vote was unanimous in favor of the motion.
2) VILLAGE COUNCIL
A) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL SUPPORTING
MARRIAGE EQUALITY, URGING ENACTMENT OF A LAW THAT WOULD
PROVIDE FOR MARRIAGE EQUALITY IN THE STATE OF FLORIDA, AND
PROVIDING FOR AN EFFECTIVE DATE. Jesse Walters
Vice Mayor Walters provided background information regarding the proposed resolution, mentioning
that the Council routinely passes non-binding resolutions and therefore should consider this issue and
•
•
do the right thing by adopting the resolution calling for marriage equality. Vice Mayor Walters
moved adoption of the proposed resolution. Councilwoman Ledesma seconded the motion.
Vice Mayor Walters introduced Biscayne Park Mayor David Coviello and Mr. Christian Ulvert to
speak on the issue.
Subsequent to hearing from Mayor Coviello and Mr. Ulvert, Mayor Holly opened the floor for public
comment and imposed a 90 second time limit for each speaker. Numerous speakers on each side of
the issue offered public comment. After hearing from approximately 15 individuals, Mayor Holly
indicated that the Council had heard both sides and asked that the final few speakers offer comments
that were not repeating previous speaker comments. Following two additional speaker's comments
and with no one else coming forward to speak, Mayor Holly closed public comment.
Councilwoman Ledesma spoke of the symbolic resolution to support marriage equality and talked of
the rights of married couples versus same sex couples not afforded the opportunity to marry.
Councilwoman Ledesma voted in favor of the motion.
Vice Mayor Walters voted in favor of the motion.
Councilman McCoy talked of the organized and passionate campaigns for both sides of the very
sensitive issue and stated his opinion that the Village Council should not be weighing in on the
matter. Councilman McCoy voted against the motion.
Councilman Davis spoke of hearing compelling arguments from people on both sides of the issue and
expressed his personal respect for both points of view but recognizes that as a Councilman, he needs
to vote as a representative of the Village, which is divided on the issue. Councilman Davis voted
against the motion.
Mayor Holly spoke of the avalanche of public comment that she has received in the past two weeks
since Councilwoman Ledesma pulled the item from the previous Council Meeting agenda and that
she has given the matter a great deal of thought. She expressed her belief that it is wrong for a
municipal council to vote on this type of issue which belongs at the State level and within the Court
system. Mayor Holly voted against the motion.
The motion failed on a 2 to 3 vote: Vice Mayor Walters and Councilwoman Ledesma voting in favor
of the motion and Councilman Davis, Councilman McCoy and Mayor Holly voting against the
motion.
Mayor Holly called for a 10 minute recess, reconvening the meeting at 8:30 PM.
B) DISCUSSION AND POSSIBLE ACTION REGARDING THE GREATER MIAMI
SHORES CHAMBER OF COMMERCE GREEN DAY EVENT. Jim McCoy
Vice Mayor Walters declared his conflict and recused himself from the discussion and vote on the
item. Councilman McCoy introduced the item, outlining the Chamber's new proposal for assistance
with the Green Day event. Councilman McCoy moved to approve the request as outlined in Chamber
President Lance Harke's e-mail included in the Council Packet. Councilwoman Ledesma seconded
the motion.
Chamber Vice President, Jonathan Meltz spoke on behalf of the Chamber's proposal and asked for
the Council's consideration of the new request. Following a brief discussion, Mayor Holly called for
a vote which was 3 to 1 in favor of the motion with Mayor Holly dissenting.
•
•
•
3) DOCTORS CHARTER SCHOOL
A) PRESENTATION AND APPROVAL OF DOCTORS CHARTER SCHOOL
2014-2015 BUDGET.
Doctors Charter School Executive Director, Nick Dorn, presented the Council with the proposed
2014-2015 budget and thanked members of the School staff and Board for their hard work and
dedication to the School. Mr. Dorn provided highlights of the budget and clarified some of the
figures submitted. Councilman Davis moved to approve the 2014-2015 Doctors Charter School
budget. Councilwoman Ledesma seconded the motion and the vote was unanimous in favor of the
motion.
4) VILLAGE CLERK Barbara A. Estep
A) APPROVAL OF THE JULY 1, 2014 COUNCIL MEETING MINU 1'ES AND THE
JULY 8, 2014 BUDGET WORKSHOP MINUTES.
Vice Mayor Walters requested an amendment to the regular council meeting minutes with respect to
his comments during the Council Comment portion of the meeting. Vice Mayor Walters then moved
approval of the July 1, 2014 minutes as amended. Councilwoman Ledesma seconded the motion and
the vote was unanimous in favor of the motion.
Councilman Davis requested an amendment to the budget workshop meeting minutes relating to the
addition of $5,000 to the Mayor & Council budget. Following a brief discussion regarding the
wording of the amendment, Councilman Davis moved to approve the July 8, 2014 minutes as
amended. Councilman McCoy seconded the motion and the vote was unanimous in favor of the
motion.
B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL SETTING
TENTATIVE OPERATING AND DEBT SERVICE AD VALOREM MILLAGE
LEVIES FOR FISCAL YEAR 2014-2015, BEGINNING OCTOBER 1, 2014 AND
ENDING SEPTEMBER 30, 2015; SETTING THE TIME, DATE AND PLACE FOR
THE TWO PUBLIC HEARINGS FOR THE FISCAL YEAR 2014-2015 OPERATING
AND CAPITAL BUDGETS AND PROPOSED AD VALOREM MILLAGE LEVIES.
Ms. Estep read the caption of the resolution into the record. Mayor Holly moved approval of the
resolution as submitted. Councilwoman Ledesma seconded the motion and the vote was unanimous
in favor of the motion.
5) VILLAGE MANAGER Tom Benton
A) APPROVAL TO WAIVE BID PROCEDURE AND APPROVE THE PURCHASE OF
TWO (2) MARQUEE SIGNS FROM STEWART SIGNS.
Mr. Benton introduced the item and provided background information regarding the proposed
purchase of two marquee signs, one to replace the existing old sign at the existing location and an
additional sign for placement on the west side of the Village. Mr. Benton explained that there are
limited locations for the sign placement due to the need for a center median strip, existing electrical
service, etc.
Councilman McCoy expressed his concern regarding the proposed location for the new marquee on
the west side and his opinion that a good number of the west side residents would not see or pass by
the sign, as the location is too far in the north corner of the Village. Various options for the west side
sign were discussed and numerous motions made and amended, including a motion to table offered
by Vice Mayor Walters along with his comment that a marquee on the west side is crucial, which did
•
•
not receive a second. Following a lengthy discussion regarding the Council's options, Councilman
McCoy moved to approve the 96th Street marquee and continue to look for suitable locations on the
west side of the Village for the second marquee. Mayor Holly seconded the motion and the vote was
4 to 1 in favor of the motion with Vice Mayor Walters dissenting.
6) ANNOUNCEMENTS
Ms. Estep read the announcements into the record.
7) PUBLIC COMMENTS
TF Chambers Mr. Chambers stated that he is proud of the Charter School and the
Council's conduct during the meeting.
David Traupman Mr. Traupman spoke of his disappointment in the Council for failing to pass
the marriage equality resolution and past words of the Council that ring false.
Christian Ulvert Mr. Ulvert spoke of the benefits not afforded same-sex couples.
John Tisdale
community.
Mr. Tisdale stated that the Council failed in their obligation to the
8) COUNCIL COMMENTS
Ivonne Ledesma Councilwoman Ledesma spoke of her disappointment that the marriage
equality resolution did not pass and despite that fact, Miami Shores Village is a supportive
community and sees the gay community as equals.
Jesse Walters Vice Mayor Walters spoke of feeling disrespected by the vote which is not
representative of the community.
Hunt Davis No Comment
Jim McCoy Councilman McCoy thanked the attendees for coming to the meeting and
being respectful of each other throughout the meeting.
Herta Holly Mayor Holly expressed how difficult it is to make decisions when
passionate opinions are involved. She spoke about issues that resolutions should be about rather
than issues outside the scope of the Village Council.
9) ADJOURNMENT
The July 15, 2014 Council Meeting adjourned at 9:43 PM.
Barbara A. Estep, MMC
Village Clerk
Herta Holly, Mayor