06-17-1986 Regular MeetingREGULAR MEETING
MIAMI SHORES VILLAGE COUNCIL
June 17, 1986
The regular meeting of the Miami Shores Village Council was held on
June 17, 1986 at the Village Hall, commencing at 7:30 p.m., with the following
members present:
Mayor Karen Kirby
Robert S. Butler, Jr.
Marty Stofik
Absent Elspeth Jensen
Kevin P. O'Connor
Also Present L.R. Forney, Jr., Village Manager
William F. Fann, Jr., Village Attorney
The meeting came to order at 7:30 p.m. with Reverend Matthew Kerestes,
Advent Lutheran Church, giving the invocation, followed by the Pledge of Allegiance.
Mayor Kirby and Dottie Yates, Crime Watch Coordinator, presented Citizen
Achievement Awards to those persons whose activity led to an arrest during the
past year.
Mayor Kirby and Lela Jacobson, Mobile Crime Watch Coordinator, made
presentations to Mobile Crime Watch Patrollers who had volunteered their time to
this organization.
MINUTES.
(a) The Council Meeting of June 3, 1986 - A motion was made by Mrs. Stofik to
approve the minutes as written, seconded by Dr. Butler and it was passed
unanimously.
Receipt Acknowledged:
(b) Country Club Advisory Board 5/28/86.
(c) Country Club General Membership Meeting 5/29/86.
(d) Code Enforcement Board 6/5/86.
Downtown Revitalization Board 6/5/86.
(f) Planning and Zoning Board 6/12/86.
PLANNING AND ZONING BOARD ITEMS.
(a) Al Gonzalez, Crown Neon Union Oil request for approval of plans for detached
sign, Item 4, 6/12/86.
Mrs. Stofik moved to approve Item 4 of the Planning and Zoning Board minutes
of June 12. Dr. Butler seconded and the motion passed unanimously.
HORACE MANN MIDDLE SCHOOL, DADE PARTNERS PROGRAM.
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Dr. Marshall Sterns, Principal of Horace Mann, spoke in favor of his
school and Miami Shores Elementary participating in the Dade Partners Program
with Miami Shores Village. Linda Brown from Dade Partners further explained the
proposal and how she would draw up the adoption program if agreed upon. Mrs. Stofik
made a motion to approve Village participation in the Dade Partners Program with
Horace Mann Middle School and Miami Shores Elementary School, seconded by Dr. Butler
and the motion passed unanimously.
LIBRARY BOARD OF TRUSTEES ANNUAL REPORT.
Mr. Jim Stuart, Chairman of the Library Board of Trustees, gave the
Annual Report.
RESODDING OF LOT 107 AND NORTH BALL FIELD - AWARD OF BID.
Mr. Forney recommended that the Village accept Turfmasters' bid of
$12,900 for resodding of lot 107 and the north ball field. Dr. Butler made the
motion to approve, Mrs. Stofik seconded, and the motion passed unanimously.
REVISED GOLF RULES - ADOPTION.
Dr. Butler made a motion to approve the revised golf rules as presented,
Mrs. Stofik seconded, and it was passed unanimously.
VILLAGE MANAGER'S REPORT.
(a) Country Club Financial Report.
(b) Country Club Membership Report.
(c) Investment Report.
ANNOUNCEMENTS.
As noted on the agenda.
Mayor Kirby noted the July Fourth celebration will include various
club concessions starting at 5:00 p.m. and fireworks at 9:00 p.m.
COUNCIL COMMENTS.
Mrs. Stofik wished Mrs. Jensen a rapid recovery.
Dr. Butler asked for more Mobile Crime Watch volunteers to replace those
who had moved or were otherwise unable to continue to participate.
PUBLIC COMMENTS.
None.
The meeting adjourned at 8:20 p.m.
ATTEST: L.R. Forney, Jr.
Village Mana erBY:
aY-ee&
Charlotte Priddy
Deputy Village Cle k
Karen Kirby
Mayor