|
MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The
regular meeting of the Miami Shores Village Council was held on Tuesday,
January 20, 2004 at the
Village Hall. The Meeting was called
to order at 7:30 PM with the
following members present:
PRESENT: Herta
Holly
Al Davis
Ed
Quinton
Greg
Ullman
ALSO
PRESENT: Tom Benton, Village Manager
Barbara
Estep, Village Clerk
Richard
Sarafan, Village Attorney
ABSENT: Jim McCoy
CONSIDERATIONS
1)
CONSENT
AGENDA Barbara
A. Estep
A) APPROVAL OF THE JANUARY 6, 2004 REGULAR COUNCIL MEETING MINUTES.
B) 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”.
C) AWARD OF
STREET AND ALLEYWAY RESURFACING BID TO GENERAL ASPHALT COMPANY, INC. IN THE
AMOUNT OF $3.75 PER SQUARE YARD.
The Clerk read the items
contained within the Consent Agenda into the record. Mr. Davis moved approval of the Consent
Agenda as presented. Mr. Ullman
seconded the motion and the vote was unanimous in favor of the motion.
2) PLANNING & ZONING DEPARTMENT Al Berg
A) AN
ORDINANCE AMENDING THE MIAMI
SHORES VILLAGE CODE OF ORDINANCES, ZONING ORDINANCE, NO. 270, SECTION 301,
“ZONING MAP OF MIAMI SHORES VILLAGE” BY CHANGING THE ZONING CLASSIFICATION
OF PROPERTY LOCATED AT 10653 N.E. 6TH AVENUE FROM R-20, SINGLE
FAMILY RESIDENTIAL, TO CF, COMMUNITY FACILITY, REPEALING ANY AND ALL
CONFLICTING ORDINANCES, PROVIDING FOR AN EFFECTIVE DATE.
The Clerk read the
caption of the Ordinance. Mr. Davis
moved to adopt the proposed Ordinance on second reading. Mr. Quinton seconded the motion. Vice Mayor Holly opened the Public Hearing. As no one present wished to offer any
comment regarding the proposed rezoning, Vice Mayor Holly closed the Public
Hearing and called for the vote which was 3 to 1 in favor of the motion. Vice Mayor Holly was the dissenting vote.
3) ANNOUNCEMENTS
The Clerk read the noted
announcements.
4) PUBLIC COMMENTS
No one in the audience
wished to comment.
5) COUNCIL COMMENTS
Ed Quinton No Comment
Greg Ullman Mr.
Ullman spoke of the Village receiving approval of the Charter Contract for
the new charter middle and high school, as well as the Fine Arts
Commission’s upcoming concert.
Al Davis Mr.
Davis spoke of the Chamber’s Installation Gala and of
the appropriateness of their “Citizen of the Year” recipient, North Dade
Medical Foundation.
Herta Holly Ms.
Holly also spoke of the North Dade Medical Foundation and the Chamber of
Commerce’s Installation Reception.
6) ADJOURNMENT
The January 20, 2004
Regular Council Meeting was adjourned at 7:38 PM.
_________________________
Herta Holly, Vice Mayor
______________________________
Barbara
A. Estep, CMC
Village
Clerk
|
