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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
& COUNCIL WORKSHOP
The Miami Shores Village
Council held their regularly scheduled meeting on Tuesday, March 16, 2004 at the Village Hall. The Meeting was called to order at 7:00 PM with the following members present:
PRESENT: Jim McCoy
Herta
Holly
Al Davis
Greg Ullman
ALSO PRESENT: Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village
Attorney
ABSENT: Ed Quinton
CONSIDERATIONS
1)
VILLAGE CLERK Barbara
A. Estep
A) APPROVAL OF THE MARCH 2, 2004 REGULAR COUNCIL MEETING MINUTES.
Ms. Holly moved to
approve the March 2, 2004 Meeting Minutes as submitted. Mr. Ullman seconded the motion and the
vote was unanimous in favor.
B) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, AUTHORIZING
TRANSMITTAL OF PROPOSED AMENDMENTS TO
THE “MIAMI SHORES
VILLAGE COMPREHENSIVE PLAN”, FUTURE LAND USE ELEMENT, TO THE
STATE DEPARTMENT OF COMMUNITY AFFAIRS
PURSUANT TO STATE
STATUTES. (First Reading)
The Clerk read the
caption of the proposed Ordinance and provided background information
regarding the requirement to amend the Comprehensive Plan to add language
relating to school location/school collocation to the Plan. Mr. Davis moved to approve the ordinance
on first reading. Ms. Holly seconded
the motion and the vote was unanimous in favor.
C) DISCUSSION AND POSSIBLE ACTION REGARDING GRANTING
THE VILLAGE
CAFÉ, 9540 N.E. SECOND AVENUE, A
SPECIAL CONDITIONAL USE PERMIT
TO SELL BEER AND WINE AT THE
RESTAURANT.
Ms. Estep stated that the
applicant has complied with the regulations set forth in the Code of
Ordinances, completed the application paperwork and submitted the
appropriate fee. Mr. Davis moved to
grant the Special Conditional Use Permit to the Village Café to sell beer
and wine. Ms. Holly seconded the
motion and the vote was unanimous in favor of the motion.
2) ANNOUNCEMENTS
The Clerk read the
announcements.
3) PUBLIC COMMENT
No Public Comment was
offered.
4) COUNCIL COMMENT
Al
Davis Welcomed Mark Malatak back from bereavement leave.
Greg
Ullman No Comment
Herta
Holly No Comment
Mayor
McCoy Recognized Biscayne Park Mayor, Ted Walker.
The
March 16, 2004 Regular Council Meeting was adjourned at 7:08 PM.
CONVENE COUNCIL WORKSHOP
The
Miami Shores Village Council convened a workshop meeting at 7:10 PM on Tuesday, March 16, 2004. In
attendance were Mayor Jim McCoy, Vice Mayor Herta
Holly, and Councilmen Al Davis, Ed Quinton and Greg Ullman. Also in attendance were the Village
Manager, Tom Benton, Village Clerk, Barbara Estep, Village Attorney,
Richard Sarafan, and the Village’s Finance Director, Mark Malatak.
Council
Members discussed their views on the figures provided to them from the
Staff regarding the proposed annexation areas. General discussion amongst the Council
centered around the rational of annexing the two areas, the pros and cons
of annexation, the projected revenues and expenses, and the various
conditions of the properties in question.
Based
on the workshop discussions, the Administration will continue to research
the feasibility of annexing two areas of Unincorporated Miami-Dade County.
The
Council Workshop adjourned at 8:40 PM.
_____________________________
Jim
McCoy, Mayor
_____________________________
Barbara
A. Estep, CMC
Village
Clerk
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