MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
TUESDAY, FEBRUARY 7, 2012
VILLAGE HALL
7:00 PM
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
CONSIDERATIONS
1) VILLAGE CLERK Barbara A. Estep
A) APPROVAL OF THE JANUARY 17, 2012 COUNCIL MEETING MINUTES.
B) DISCUSSION AND POSSIBLE ACTION REGARDING THE ALTERNATIVE
ROOFING MATERIALS ORDINANCES.
2) VILLAGE MANAGER Tom Benton
A) DISCUSSION AND POSSIBLE ACTION REGARDING AWARDING THE COMPETITION
POOL RESURFACING PROJECT BID TO ESSIG POOLS INC. IN THE AMOUNT OF $43,425.
B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL CREATING BUDGET
AMENDMENT #2 TO THE FISCAL YEAR 2011-2012 OPERATING AND CAPITAL
BUDGETS, TRANSFERRING $200,000 OF SURPLUS LOCAL OPTION GAS TAX MONIES
TO THE ROADWAY RESURFACING LOCAL OPTION GAS TAX CAPITAL IMPROVEMENTS
FUND, PROVIDING FOR AN EFFECTIVE DATE.
3) ANNOUNCEMENTS
A) The next meeting of the Village Council will be held at the Village Hall on Tuesday,
February 21, 2012, beginning at 7:00 PM.
B) Village offices will be closed in observance of the President’s Day holiday on Monday,
February 20, 2012. A normal garbage pick-up schedule will be followed.
C) The annual Unity Day event is scheduled for Saturday, March 3, 2012 at the Recreation
Fields. The festivities will begin at 3:00 PM. Please call 305-758-8103 for additional information.
D) Visit the Village website at www.miamishoresvillage.com
4) PUBLIC COMMENTS (5 Minute Time Limit Per Speaker)
5) COUNCIL COMMENTS
6) ADJOURNMENT
The Village Council may consider and act upon such other business as may come before it. In the
event this agenda must be revised, such revised copies will be available to the public at the Village
Council meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any matter considered
at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is based.
Miami Shores Village complies with the provisions of the Americans With Disability Act. If
you are a disabled person requiring any accommodations or assistance, including materials in accessible
format, a sign language interpreter (5 days notice required), or information, please notify the Village
Clerk’s office of such need at least 72 hours (3 days) in advance.
Barbara A. Estep, MMC
Village Clerk