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R-1077-04 EXHIBIT " RESOLUTION NO. 1077-04 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, APPROVING THE INITIATION OF A PROPOSED MUNICIPAL BOUNDARY CHANGE PURSUANT TO SECTION 20-3, MIAMI-DADE COUNTY CODE OF ORDINANCES. WHEREAS, the Miami Shores Village Council directed the Village Manger to evaluate the feasibility of annexing a small area of Unincorporated Miami-Dade County, described as: Seventh Avenue Subdivision (Plat Book 19, Page 79), Lots 1-38 of Block 1, Lots 1-8 of Block 2 and Lots 32-38 of Block 2, as well as in the West Shores Subdivision (Plat Book 42, Page 18), Lots 1-20 of Block 6, Lots 10-15 of Block 1, Lots 10-15 of Block 2, Lots 1- 20 of Block 5, Lots 1-20 of Block 4, and Lots 10-15 of Block 3; the street boundaries of which are the north side of NW 111th Street north to the south side of NW 115th Street from NW 5th Avenue west to Interstate 95 (exclusive of the Department of Transportation's right- of-way), all situated to the northwest of the current Village boundaries; and, WHEREAS, the Miami Shores Village Council, at its regular meeting of April 6, 2004, directed the Village Manager to proceed with an annexation application by giving written notice to property owners within the proposed area to be annexed and within 600 feet of the boundaries of the proposed area to be annexed, according to the current tax assessment roll, prior to the public hearing on Tuesday, June 22, 2004, where a resolution to initiate the municipal boundary change would be considered by the Village Council, in accordance with Section 20-3, Miami-Dade County Code; and, WHEREAS, Miami Shores has noticed the public hearing to initiate the municipal boundary change in a newspaper in Miami-Dade County at least five (5) days before the public hearing; and WHEREAS, information regarding this proposed municipal boundary change is available at Village Hall for public inspection, including a map of the area; and NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA: Section 1. The statements made above are correct and are part of this resolution. Section 2. The Village Council, through this resolution, formally requests the Board of County Commissioners to modify the Village boundary to include the area to be annexed as referenced above, pursuant to Section 20-3, Miami-Dade County Code. Section 3. The Village Manager shall complete all documents and maps required by Section 20-3, Miami-Dade County Code, and respond to any questions posed by the Staff or Administration of Miami-Dade County concerning this resolution and the annexation application. Section 4. The Village Clerk shall distribute certified copies of this resolution and the annexation application to the Clerk of the County Commission in accordance with Section 20-3, Miami-Dade County Code, Section 5. This resolution shall become effective upon its adoption by the Miami Shores Village Council. PASSED AND ADOPTED THIS 22"d day of June, 2004 . x4N Jim M oy, Ma r ATTEST: l X2 �. f9 Barbara A. Estep, CMC Village Clerk APPROVED AS TO FORM: t, . QM'�_�)Sw Richard Sarafan, Village Attorney EXHIBIT"B" That portion of Miami Dade County, Florida, in Section 36, Township 52 South, Range 41 East, bounded on the north by the center line of NW 115th Street, bounded on the South by the center line of NW 111th Street, bounded on the West by the easterly Limited Access right-of-way line of Interstate 95, and bounded on the East by the existing boundary of Miami Shores Village along the centerline of NW 5th Avenue. EXHIBIT"C" A portion of NW and NE 115th Street, right-of-way, located in Section 36, Township 52 South, Range 41 East of Miami Dade County, Florida, more particularly described as follows: Bounded on the north by the northerly right-of-way line of NW and NE 115th Street; bounded on the south by the centerline of NW and NE 115th Street (said centerline of NW and NE 115th Street being the north line of the south 1/2 of the north 1/2 of the east 3/a of said Section 36 and the easterly extension thereof), bounded on the west by the centerline of NW 5th Avenue. Bounded on the east by the east right-of-way line of NE 2nd Avenue. A portion of NW 111th Street right-of-way, located in Section 36, Township 52 South, Range 41 East of Miami Dade County, Florida and more particularly described as follows: Bounded on the north by the centerline of NW 111th Street, bounded on the south by the southerly right-of-way line of NW 111th Street, bounded on the west by the centerline of NW 5th Avenue, bounded on the east by the northerly projection of the west property line of lot 24 of the plat of Shoreland Heights as recorded in Plat Book 43 at Page 85 of the Public Records of Miami-Dade County, Florida. A portion of NE 2nd Avenue right-of-way, located in Section 31, Township 52 South, Range 42 East of Miami Dade County, Florida and more particularly described as follows: Bounded on the north by the northerly right-of-way line of NE 115th Street, bounded on the south by the centerline of NE 107th Street; bounded on the west by the centerline of NE 2nd Avenue, bounded on the east by the east, right-of-way line of NE 2nd Avenue.