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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village
Council held their regularly scheduled Council Meeting on Tuesday,
April 20, 2004 at the
Village Hall. The Meeting was called
to order at 7:30 PM with the
following members present:
PRESENT: Jim McCoy
Herta Holly
Al Davis
Ed Quinton
Greg Ullman
ALSO PRESENT: Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village
Attorney
PRESENTATION
Ms. Estep presented the
Council Members with their annual compensation checks.
CONSIDERATIONS
1)
CONSENT
AGENDA Barbara
A. Estep
Mr. Ullman requested that
the items contained on the Consent Agenda be addressed individually.
A) APPROVAL OF THE APRIL 6, 2004 REGULAR COUNCIL MEETING MINUTES.
Mrs. Holly moved approval
of the April 6, 2004 Regular Council Minutes. Mr. Ullman seconded the motion and the
vote was unanimous in favor of the motion.
B) APPROVAL OF TRANSFER OF BOND COUNSEL SERVICES FROM
NABORS GIBLIN & NICKERSON TO GREENBERG-TRAURIG, P.A.
Mr. Ullman stated that he
has no objection to the requested transfer but wanted clarification
regarding whether or not the same dollar thresholds will be honored by
Greenberg Traurig. Mr. Malatak, the Village’s Finance
Director, provided correspondence from Michael Watkins of Greenberg Traurig stating that the terms of the contract will be
honored and that the previously negotiated cost for Bond Counsel will not
exceed $35,000, exclusive of reimbursable/incidental expenses. Mr. Davis moved to approve the transfer
of Bond Counsel services. Mr. Ullman
seconded the motion and the vote was unanimous in favor of the motion.
2)
PLANNING
& ZONING DEPARTMENT Al Berg
A) APPEAL OF A DECISION BY THE PLANNING
& ZONING BOARD DENYING AN
EXTERIOR PAINT
COLOR. Orestes & Sheryl Padilla – 1255 N.E. 93rd Street
Mr. Sarafan stated that
an acceptable paint color had been decided upon and all parties were
satisfied. Therefore, Item 2A was
withdrawn from consideration.
3) VILLAGE CLERK Barbara
A. Estep
A) DISCUSSION AND POSSIBLE ACTION REGARDING A REQUEST
FROM MR. & MRS. ORRIN MacDONNELL TO
DE-DESIGNATE THEIR HISTORICALLY DESIGNATED HOME LOCATED AT 9760 N.E. 5TH AVENUE.
As Mr. MacDonnell was not
present, Item 3A was not considered.
4) ANNOUNCEMENTS
Ms. Estep read the
announcements.
5) PUBLIC COMMENT
T.F. Chambers Mr. Chambers spoke of the
Concert in the Park
6) COUNCIL COMMENT
Ed Quinton No Comment
Greg Ullman Mr.
Ullman thanked the Recreation Staff for the Marshmallow Drop event and
wished Lt. Ulmer a speedy recovery.
Al Davis Mr. Davis wished Lt. Ulmer his best.
Herta Holly Mrs.
Holly spoke of the important role that defibrillators in the Village’s
police vehicles played in Lt. Ulmer’s heart attack. Mrs. Holly also spoke of the dedication
ceremony of Barry University’s new Student Union building.
Mayor McCoy Mayor McCoy wished Lt. Ulmer
well and a quick recovery.
7) ADJOURNMENT
The
April 20, 2004
Council Meeting was adjourned at 7:45 PM.
______________________________
Jim
McCoy, Mayor
_______________________________
Barbara
A. Estep, CMC
Village
Clerk
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