LimeBike Memorandum of Understanding

Village Council Meeting Minutes Feb 5, 2013

MIAMI SHORES VILLAGE

REGULAR COUNCIL MEETING

 

 

 

The Miami Shores Village Council held their regularly scheduled Council Meeting on Tuesday, February 5, 2013 in the Council Chambers of Village Hall. The meeting was called to order at 7:00 PM with the following individuals present:

 

PRESENT:                   Jim McCoy

                                    Hunt Davis

                                    Al Davis

                                    Steve Loffredo

                                    Jesse Walters

 

ALSO PRESENT:        Tom Benton, Village Manager

                                    Barbara A. Estep, Village Clerk

                                    Richard Sarafan, Village Attorney

 

 

CONSIDERATIONS

           

1)         VILLAGE CLERK                                                                   Barbara A. Estep

 

  1. A)APPROVAL OF THE JANUARY 15, 2013 COUNCIL MEETING MINUTES.

 

Vice Mayor Hunt Davis moved approval of the January 15, 2013 Council Meeting Minutes as presented. Councilman Walters seconded the motion and the vote was unanimous in favor of the motion.

 

  1. B)AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES

VILLAGE, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES, CHAPTER 6,

“BUILDINGS AND BUILDING REGULATIONS” BY CREATING SECTION 6-8, SETTING

FORTH REGULATIONS RELATING TO CONSTRUCTION NOISE ASSOCIATED WITH

CONSTRUCTION UNDER BUILDING PERMITS ISSUED BY THE VILLAGE, PROVIDING

FOR SEVERABILITY, PROVIDING FOR CONFLICTS, PROVIDING FOR AN EFFECTIVE DATE.                                                                                                           (1st Reading)

 

Ms. Estep read the caption of the proposed ordinance into the record. Ms. Estep reminded the Council that the ordinance had been heard at the January 15th meeting and based on the Council’s comments, staff has made amendments to the language. Councilman Loffredo moved to adopt the proposed ordinance on first reading. Councilman Walters seconded the motion. Council Members individually expressed their opinions and concerns regarding the ordinance. Subsequent to hearing from each of the Council Members, Mayor McCoy called for a vote which was three to two in favor of the motion. Vice Mayor Davis and Councilman Davis voted against the ordinance.

 

  1. C)APPROVAL OF AN INTERLOCAL AGREEMENT BETWEEN MIAMI SHORES VILLAGE AND MIAMI DADE COUNTY REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES).

 

Mr. Benton provided background information regarding the subject interlocal agreement. Mr. Benton indicated that the agreement replaces a previous agreement which has expired. Vice Mayor Davis moved to approve the proposed interlocal agreement. Councilman Loffredo seconded the motion and the vote was unanimous in favor of the motion.

 

2)           VILLAGE COUNCIL                                                                        Councilman Walters

 

A) DISCUSSION BY COUNCIL REGARDING OFFERS TO INSTALL MONUMENTS OR MARKERS AROUND THE VILLAGE.

 

Councilman Walters spoke about being contacted by an organization that wished to erect/install a monument in the Village. Councilman Walters advised the Council that there is not a policy in place addressing these types of requests and asked whether or not the Council believed there should be. Following a brief discussion and the Council offering their thoughts on developing a policy, the consensus of the Council was to take no action and refer any requests of this type to the Village Manager for disposition.

 

3)               ANNOUNCEMENTS

 

Ms. Estep read the announcements.

 

4)         PUBLIC COMMENTS

 

Shelby Smith   Mr. Smith inquired about the sewer line discussion.

 

5)        COUNCIL COMMENTS

 

Jesse Walters               No Comment

 

Steve Loffredo                        Councilman Loffredo spoke of the upcoming Chamber Gala recognizing Al Davis as the Citizen of the Year. Asked that as soon as possible, the Administration develop a timeline for the installation of a low pressure sewer system and new water main line.

 

Al Davis                      Councilman Davis invited everyone to the Unity Day event.

 

Hunt Davis                  Vice Mayor Davis spoke about Unity Day.

 

Jim McCoy                  Mayor McCoy spoke of Unity Day and the Chamber event, scheduled for February 28th.

 

 

 

6)         ADJOURNMENT

 

The Tuesday, February 5, 2013 Council Meeting was adjourned at 7:30 PM.

 

 

 

 

                                                                                                ___________________________

                                                                                                Jim McCoy, Mayor

 

 

__________________________

Barbara A. Estep, MMC

Village Clerk