Council Minutes - 05/04/04

 

MIAMI SHORES VILLAGE

REGULAR COUNCIL MEETING

 

 

The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, May 4, 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

 

Mr. Berg, Planning & Zoning/Code Enforcement Director, presented the “House of the Month” Award for the month of May, 2004 to John Rossetti & David Holtquist. 

 

CONSIDERATIONS

 

1)                  VILLAGE CLERK                                                                   Barbara A. Estep

 

A)    APPROVAL OF THE APRIL 20, 2004 COUNCIL MEETING MINUTES.

 

Mr. Davis moved approval of the April 20, 2004 Council Meeting Minutes.  Mr. Quinton seconded the motion and the vote was unanimous in favor.

 

 

2)         VILLAGE MANAGER                                                                        Tom Benton

 

A)   DISCUSSION AND POSSIBLE ACTION REGARDING A REQUEST FROM THE

       PRESBYTERIAN CHURCH TO TEMPORARILY CLOSE PARK DRIVE, FROM

       N.E.  96TH STREET TO N.E. 6TH AVENUE DURING THE BISCAYNE

       BOULEVARD ROADWAY IMPROVEMENT PROJECT CONSTRUCTION. 

 

Mr. Benton provided background information regarding the Church’s request to have Park Drive temporarily blocked during the traffic detours associated with the Biscayne Boulevard construction project. Mr. Benton stressed that the road closure would be a temporary measure only and that final approval would need to come from Miami-Dade County.   Resident Alice Burch, spoke on behalf of the Church, speaking of the Church School’s expansion and their concern for the safety of the children crossing Park Drive.  Mr. Davis moved to allow the temporary closure of Park Drive at N.E. 96th Street.  Mrs. Holly seconded the motion.  Council Members discussed whether anything should be done to ensure that northbound traffic on Park Drive does not become a problem as well.  Mr. Benton stated his belief that blocking the northern end (at 96th Street intersection) would alert people that thru traffic was not permitted. In addition, he stated that appropriate signage would be installed.  Mr. Benton suggested that the Church should look into placing a chain across the Church parking lot to dissuade drivers from proceeding north on Park Drive and cutting through the Church parking lot back onto N.E. 96th Street eastbound.  Following this discussion Mayor McCoy called for a vote which was unanimous in favor of the motion.

    

            B)   DISCUSSION AND POSSIBLE ACTION REGARDING RENEWING THE

MAINTENANCE CONTRACT WITH THE DEPARTMENT OF TRANSPORTATION FOR THE VILLAGE TO MAINTAIN THE STATE ROADWAY’S RIGHT-OF-WAYS.   

 

Mr. Benton offered information regarding renewing the maintenance contract with the Florida Department of Transportation for maintenance of the right-of-ways.  Mr. Davis moved to authorize Mr. Benton to renew the agreement as proposed.  Mrs. Holly seconded the motion and the vote was unanimous in favor of the motion.

 

3)         ANNOUNCEMENTS

 

The Clerk read the announcements.

 

4)         PUBLIC COMMENT

 

Mr. Bob Hultz               Mr. Hultz, Interim Pastor of the Presbyterian Church, thanked the Council for their support in the Church’s request to close Park Drive.  Mr. Holtz also spoke of former Mayor and church member, Mike Franco, passing away.

 

5)         COUNCIL COMMENTS

 

Greg Ullman                 No comment offered.

 

Al Davis                       Mr. Davis spoke of former Mayor Franco’s passing.

 

Ed Quinton                    No comment offered.

 

Herta Holly                   Mrs. Holly spoke of Mr. Franco’s contributions to the community.  Mrs. Holly also congratulated the House of the Month award winners.

 

Mayor McCoy              “GO HEAT”

 

 

6)            ADJOURNMENT

 

The May 4, 2004 Council Meeting was adjourned at 7:48 PM.

 

 

 

 

 

                                                                                    __________________________

                                                                                    Jim McCoy, Mayor

 

 

 

___________________________

Barbara A. Estep, CMC

Village Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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