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07-07-1987 Regular MeetingREGULAR MEETING MIAMI SHORES VILLAGE COUNCIL TUESDAY, JULY 7, 1987 7:30 P.M. The Regular Meeting of the Miami Shores Village Council was held on Tuesday, July 7, 1987 at the Village Hall commencing at 7:30 p.m. with the following members present: Mayor Spero Canton Karen Kirby Robert S. Butler, Jr. Steve Loffredo Marty Stofik Also present: Elly Johnson, Village Manager William F. Fann, Jr., Village Attorney The meeting began with Reverend Clifford Horvath, Episcopal Church of the Resurrection, giving the invocation, followed by the Pledge of Allegiance. MINUTES a. Regular Council Meeting 7/7/87 - Mrs. Stofik moved to approve the minutes. Dr. Butler seconded and the motion passed unanimously. b. Special Workshop 6/17/87 - Mrs. Stofik moved to approve the minutes. Dr. Butler seconded and the motion passed unanimously. Receipt Acknowledged:. b. Special Workshop 6/17/87 c. Planning and Zoning Board 6/25/87 d. Planning and Zoning Board Comprehensive Plan 6/11/87 e. Beautification Committee 6/19/87 f. Constitutional Bicentennial Commission 6/15/87 g. Country Club Foundation 5/18/87 Mrs. Kirby requested that in the future, these minutes will be given to the Council for their informati-on only as this Is nct an appointed Board. h. Country Club Advisory Board 6/15/87 I. Downtown Revitalization Board 6/17/87 PLANNING AND ZONING BOARD ITEM REQUEST FOR APPROVAL OF PLANS FOR DETACHED SIGNS MIAMI SHORES EXXON - 9020 BISCAYNE BLVD. Mrs. Kirby moved to uphold the approval of the Planning and Zoning Board. Dr. Butler seconded and the motion passed unanimously. APPOINTMENT TO CODE ENFORCEMENT BOARD Of the 4 candidates, Mr. Goldenberg, Mr. Asmus, Mr. Wiesen and Mr. Custin, only Mr. Goldenberg attended and spoke before Council. Mr. Asmus was appointed by a 3/2 vote with Mr. Loffredo and Mayor Canton voting for Mr. Goldenberg. RESOLUTION REQUESTING .TRAFFIC SIGNAL FOR COUNTRY CLUB Mrs. Kirby moved to adopt this resolution, Mrs-. Stofik seconded and the motion passed unanimously. REQUEST FOR AUTHORIZATION FOR TREE LIGHTING POWER OUTLETS Mr. Loffredo moved to approve this request by the Mayor's Task Force. Mrs. Stoflk seconded and the motion passed unanimously. ANNOUNCEMENTS As noted on the agenda. COUNCIL COMMENTS Mrs. Stofik thanked the participants in the Stop Crime Symposium and stated the 4th of July celebration at the Country Club was outstanding. Mrs. Kirby asked the Village Manager to check Into putting signs to Miami Shores on 1-95. Mayor Canton mentioned that the public relations campaign will be on the next meeting's agenda and that he will speak to the Chamber regarding an Economic Development Board. PUBLIC COMMENTS Mr. Carl Commissiong voiced his complaints regarding unkept alleys, barriers Ir the NW section and planting of trees. Mr. Dick Alzed asked that citi ens put their house numbers In the back. The meeting was adjourned at 8:30 p.m ATTEST: Elly Johnson Village Clerk `11101 A tel S.'ero Canto Mayor BY: _Li Char I.otte De I•as•c-a Deputy Village Clerk *Corrected spelling of resident name Dick Bezdek. 7/21/87