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MIAMI SHORES VILLAGE
COUNCIL
WORKSHOP MEETING
The
Miami Shores Village Council held a Council Workshop Meeting on Tuesday,
February 17, 2004 in the
Village Hall Conference Room. The
Meeting was called to order at 7:30 PM with the following individuals present:
PRESENT: Jim McCoy
Herta Holly
Al Davis
Ed
Quinton
Greg
Ullman (7:40
PM)
ALSO
PRESENT: Tom Benton, Village Manager
Barbara
Estep, Village Clerk
Richard
Sarafan, Village Attorney
PRESENTATIONS
Mr.
William Heffernan, Chair of the Charter School Authority Board of Directors
offered information relating to the progress made by the Board of Directors
on behalf of the new charter school, including information on the status of
the search for an executive director, the adoption of By-Laws, and work on
the school’s programming.
Mr. Richard Derr, Vice President of Tetra Tech WMS provided an
overview on the Firm’s traffic calming proposal, including information on
similar work projects, examples of the services to be provided and possible
outcomes from the policy development procedure. Mr. Derr
responded to questions from the Council regarding areas covered in his
presentation.
At the conclusion of Mr. Derr’s presentation and discussion regarding traffic
calming, Mayor McCoy called a five minute recess at 8:55 PM and the Workshop was reconvened at 9:00 PM.
COUNCIL DISCUSSION ITEM
Council Members requested
an update on the Staff Reports regarding annexing the areas north and west
of Barry University and the 103rd Street corridor. Mr.
Benton advised that he was waiting for clarification on the tax roll
information which does not appear to be reported correctly. Following a brief discussion regarding
how the Council can best evaluate the information contained in the reports
once they are complete, it was the consensus of the Council to conduct an
additional workshop on annexation issues for the second meeting in
March. Mayor McCoy reiterated that
the workshop was conditional upon the information being completed and
dependent upon staff’s readiness to move forward.
ADJOURNMENT
The
February 17, 2004
Council Workshop meeting was adjourned at 9:20 PM.
__________________________
_____________________________ Jim
McCoy, Mayor
Barbara
A. Estep, CMC
Village
Clerk
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