Village Council Agenda

disclaimer

This site is best viewed with Netscape 4.5 or higher and IE 4.0 or higher.




		MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING TUESDAY, MARCH 21, 2000 VILLAGE HALL 7:30 PM CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CONSIDERATIONS 1) CONSENT AGENDA A) APPROVAL OF THE MARCH 7, 2000 REGULAR COUNCIL MEETING MINUTES. B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER AND FINANCE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT BETWEEN VALIC, A SUBSIDIARY OF AMERICAN GENERAL FINANCIAL GROUP, TO OFFER A SECONDARY DEFERRED COMPENSATION PLAN UNDER IRS RULE 457 AS A VOLUNTARY SUPPLEMENTAL PENSION PROGRAM. 2) VILLAGE CLERK Barbara A. Fugazzi A) AN APPEAL OF A DECISION BY THE HISTORIC PRESERVATION BOARD DENYING A CERTIFICATE OF APPROPRIATENESS FOR REPLACEMENT WINDOWS FOR THE PROPERTY LOCATED AT 557 N.E. 96^TH STREET. B) AN ORDINANCE AMENDING MIAMI SHORES VILLAGE CODE OF ORDINANCES, ZONING ORDINANCE NO. 270, SECTION 301, "ZONING MAP OF MIAMI SHORES VILLAGE" BY CHANGING THE ZONING CLASSIFICATION OF A PORTION OF THE PARKING LOT PROPERTY LOCATED AT 9050 BISCAYNE BOULEVARD FROM A-1, MULTI-FAMILY, TO B-2, TRANSIENT BUSINESS, REPEALING ANY AND ALL CONFLICTING ORDINANCES, PROVIDING FOR AN EFFECTIVE DATE. (Second and Final Reading - Public Hearing Required due to Proposed Change in Zoning) 3) FINANCE DEPARTMENT Mark A. Malatak A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER AND HIS DESIGNEES TO BEGIN NEGOTIATIONS FOR THE POTENTIAL ACQUISITION AND TRANSFER OF OWNERSHIP AND OPERATION OF THE STORMWATER UTILITY SYSTEM IN THE VILLAGE FROM MIAMI-DADE COUNTY TO MIAMI SHORES VILLAGE. B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL ADOPTING IRS SECTION 401(a) MONEY PURCHASE RETIREMENT PLAN AND TRUST; APPOINTING THE VILLAGE AS TRUSTEE UNDER THE PLAN; APPOINTING THE VILLAGE MANAGER AND THE FINANCE DIRECTOR AS COORDINATORS FOR THE PLAN; PROVIDING FOR AN EFFECTIVE DATE. C) AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING CHAPTER 18 OF THE VILLAGE CODE OF ORDINANCES BY ADDING A SECTION BEGINNING WITH SECTION NUMBER 18-62, "MIAMI SHORES VILLAGE POLICE OFFICERS' RETIREMENT SYSTEM", CREATING A NEW, SEPARATE PENSION PLAN FOR POLICE OFFICERS, REPEALING CERTAIN SECTIONS/PARAGRAPHS REFERRING TO POLICE OFFICER BENEFITS CONTAINED IN SECTIONS 18-36 THROUGH 18-61, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE. 4) VILLAGE COUNCIL A) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, OPPOSING ANY DECREASE IN THE COUNTY'S CURRENT GASOLINE TAX RATE. B) DISCUSSION REGARDING BIKE PATHS. 5) ANNOUNCEMENTS a. The next regular meeting of the Village Council will be held on Tuesday, April 4, 2000 at 7:30 PM. 6) PUBLIC COMMENTS (5 minute time limit per speaker). 7) COUNCIL COMMENTS 8) 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. The Village of Miami Shores 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 advance notice required), or information, please notify the Village Clerk's office of such need at least 72 hours (3 days) in advance. Barbara A. Fugazzi, CMC - Village Clerk Other Board Meeting Minutes Included: Code Enforcement (2/3/2000) Recreation Advisory (2/14/2000) Fine Arts Commission (2/8/2000)