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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village
Council held their regularly scheduled meeting on Tuesday, June 1, 2004 in the Village Hall Council Chambers. The meeting was called to order at 7:30 PM with the following members in attendance:
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 presented the
House of the Month award to Jeff and Rebecca Krauss for the month of June,
2004.
CONSIDERATIONS
1)
VILLAGE CLERK Barbara
A. Estep
A) APPROVAL OF THE MAY 18, 2004 COUNCIL MEETING MINUTES.
Mrs. Holly moved to
approve the May 18, 2004 Council Meeting Minutes as submitted. Mr. Quinton seconded the motion and the
vote was unanimous in favor.
B) APPOINTMENT TO THE LIBRARY BOARD OF
TRUSTEES.
As there was only one
vacancy on the Board and one applicant, Ms. Donna Hurtak,
Mr. Davis moved to appoint Ms. Hurtak to the
Library Board of Trustees. Mrs.
Holly seconded the motion and the vote was unanimous in favor.
2) FINANCE DEPARTMENT Mark Malatak
A) DISCUSSION AND ADOPTION OF A RESOLUTION
APPROVING AND APPROPRIATING FUNDS FOR THE CAPITAL IMPROVEMENT BUDGET.
Mr. Benton offered
information regarding the proposed five year capital budget process and the
budget itself. Mr. Benton indicated
that the majority of the proposed projects represented routine projects
such as street resurfacing, sidewalk repairs, tree replacements, tot lot
and recreation department equipment, vehicle and Public Works equipment replacements,
etc. Mr. Benton called attention to
the two projects which he did not consider routine: the possible installation of a wall along
N.W. 2nd
Avenue north of N.W.
95th Street, and a center median for N.E. 95th Street between Grand Concourse and N.E. 96th Street. Following
a brief discussion amongst the Council and confirmation from Mr. Benton
that adoption was not required at this particular meeting, the Council
chose to delay any action being taken so that they can discuss in detail
the two non-routine projects during a scheduled workshop on June 15, 2004.
3) ANNOUNCEMENTS
Ms. Estep read the
announcements.
4) PUBLIC COMMENTS
Leon Newman Mr. Newman spoke about the wall contained
in the proposed capital budget.
Patrick Sullivan Mr. Sullivan spoke of the poor condition of
the swale area
at the Elementary School.
5) COUNCIL COMMENTS
Greg Ullman Mr.
Ullman thanked the residents for offering their views during Public Comment
and indicated that although he was out of town for the Memorial Day
service, understood that it was once again a success.
Ed Quinton Mr.
Quinton offered congratulations to the Krauss’ on their House of the Month
award and to Donna Hurtak for her re-appointment
to the Library Board of Trustees.
Herta Holly Mrs.
Holly echoed Mr. Quinton’s remarks and also complimented and congratulated
the Public Works and Recreation Departments on the Memorial Day Service.
Al Davis Mr. Davis spoke of the Memorial Day Service.
Jim McCoy Mr.
McCoy also spoke of the Memorial Day Service and thanked everyone for their
support during his family’s recent problem.
6) ADJOURNMENT
The
June
1, 2004 Council Meeting
was adjourned at 8:03 PM
_______________________________
Jim
McCoy, Mayor
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Barbara
A. Estep, CMC
Village
Clerk
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