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09-07-1982 Regular MeetingREGULAR MEETING MIAMI SHORES VILLAGE COUNCIL September 7, 1982 The regular meeting of the Miami Shores Village Council was held on September 7, 1982, 7:30 p.m., at the Miami Shores Country Club. The follow- ing members of Council were present: Mayor Robert J. Lodge Herbert Spahn, Jr. Donald W. McIntosh Absent: Henry A. Everett Elspeth Jensen Also present: L. R. Forney, Jr., Village Manager William Yates, representing the Village Attorney. The meeting was opened with an invocation given by Rev. Delos Sharpton of the Miami Shores Baptist Church, followed by the Pledge of Allegiance. MINUTES: (a) Regular Council meeting of August 17, 1982 - approved by motion made by Mr. McIntosh, seconded by Mr. Spahn and passed unanimously. (b) Planning & Zoning Board meeting of August 26, 1982 - receipt acknowledged. PLANNING BOARD RECOMMENDATIONS OR DENIALS: (a) Appeal of Frank Rubio, 1107 N. E. 104 St., on chickee hut - deferred to 9/21/82, due to absence of Village Attorney. (b) Appeal of Dr. M. Lebowitz, 1285 N. E. 102 St., on brick veneer - deferred to 9/21/82 to allow Council & Planning Board joint meeting. (c) Revised site plan of Archdiocese, 9401 Biscayne Blvd. deferred to 9/21/82 at request of property owner. BID RECOMMENDATION: (a) Winter Overseeding Grass The Village Manager recommended acceptance of the low bid from Lakeshore Equipment & Supply Company, in accordance with the recommendation of the Greens Superintendent. This bid was accepted by motion made by Mr. Spahn, seconded by Mr. McIntosh and passed unanimously. 9/7/82 -2- ORDINANCES - second reading: (a) Game machines (b) License fee for game machines Action on these ordinances was deferred until the arrival of Councilwoman Jensen. DISCUSSION OF BISCAYNE BAY APPRECIATION WEEK. A letter was received from Dade County Commissioner Harvey Ruvin of the Biscayne Bay Management Committee, requesting Village participation in Biscayne Bay Appreciation Week. Mr. Forney recommended that the Village become an official co-sponsor and pass a resolution designating the period of October 2 thru October 17th as Biscayne Bay Appreciation Week. The Council agreed with the Manager's recommendation and a resolution will be prepared for the next meeting. VILLAGE MANAGER'S SALARY REVISION. Mr. Forney reported to the Council that he had completed 6 months employment with the Village as of September 1, 1982, at which time it had been agreed that a 6% increase in salary would be considered. Mr. Spahn moved that the 6% increase be granted. The motion was seconded by Mr. McIntosh and passed unanimously. VILLAGE MANAGER'S REPORT: The Village Manager presented a list of board members whose terms will be expiring Sept. 30, 1982, as follows: two Planning Board members, two Code Enforcement members plus a new appointee this year, and the five -members Personnel Appeals Board. The Council asked for people who wish to serve on these boards. ANNOUNCEMENTS: (a) Joint meeting of Village Council and Planning Board, Thursday, Sept. 9th, 7:30 p.m. at Community Center to discuss roofs and masonry construction. (b) BUDGET HEARING - 8:00 p.m. following this meeting. COMMENTS - Council/Public None. The meeting recessed at 7:40 p.m.