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R-1094-05 RESOLUTION NO. 1094-05 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, AMENDING RESOLUTION NUMBER 1077-04 ADOPTED JUNE 22, 2004, APPROVING THE INITIATION OF A PROPOSED MUNICIPAL BOUNDARY CHANGE PURSUANT TO SECTION 20-3, MIAMI-DADE COUNTY CODE OF ORDINANCES SO AS TO INCLUDE DE-ANNEXATION WHERE APPROPRIATE. WHEREAS, the Miami Shores Village Council, at its regular meeting of June 22, 2004 adopted Resolution number 1077-04 (see Exhibit"A'�, formally requesting the Board of County Commissioners to modify the Village Boundary by annexing an area of Unincorporated Miami-Dade County; and WHEREAS, the Miami Shores Village Council reaffirms its request to have the Board of County Commissioners modify the Village Boundary by annexing an area of Unincorporated Miami- Dade County as described in Exhibit"B"attached; and, WHEREAS, during preliminary discussions with County staff it was discovered that the actual Village boundaries as defined in the Charter's legal description differed from boundaries thought to be accurate; and WHEREAS, in order to more accurately reflect the historical service and maintenance responsibilities provided by Miami Shores Village, the Village is proposing to de-annex the property described in Exhibit"C"attached; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA: Section 1. That Resolution Number 1077-04 be amended so as to indicate both that the Village Council formally requests the Board of County Commissioners to modify the Village boundaries as described in Exhibit"B"be annexed and as described in Exhibit"C"be de-annexed, all pursuant to Section 20-3, Miami-Dade County Code. Section 2. This resolution, upon its adoption by the Miami Shores Village Council, shall become effective nunc pro tunc as of June 22, 2004. PASSED AND ADOPTED THIS 5t' day of April, 2005 ATTEST: Z Jim Mc, G� Barbara A. Estep, CMC Village Clerk APPROVED AS TO FORM: Richard Sarafan, Village Attorney