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12-17-1991 Regular MeetingMIAMI SHORES VILLAGE REGULAR COUNCIL MEETING DECEMBER 17, 1991 The regular meeting of the Miami Shores Village Council was held on Tuesday, December 17, 1991, at the Miami Shores Village Hall commencing at 7:30 p.m. with the following members present: Mayor Johnson Henry T. Courtney Herb Spahn Stephen Loffredo Robert Cook Also present: Gall Macdonald ITEM *1 MINUTES Mr. Courtney moved approval of the minutes from the 12/03/91 Regular Council meeting. Mr. Cook seconded the motion and the vote was unanimous in favor. Mayor Johnson acknowledged receipt of the minutes from the following meetings: Recreation Advisory Board 11/18/91 Code Enforcement Board 11/7/91, 12/5/91 Planning and Zoning Board 11/14/91 (Item *4 on the agenda was heard at this time In the meeting.) ITEM *4 REQUEST TO APPROPRIATE POLICE FORFEITURE FUNDS. Ms. Macdonald outlined the request stating the total amount of the requested appropriation Is $18,158.44 and recommended approval. Mr. Cook explained what the forfeiture fund Is. Mr. Loffredo arrived at this time. Mr. Courtney moved to approve the appropriation as requested. Mr. Spahn seconded the motion and the vote was unanimous In favor. ITEM *2 APPOINTMENT TO MIAMI SHORES BOARDS AND COMMITTEES. a. Historic Preservation Board Ms. Macdonald Introduced the Item and Mr. Respondek spoke on his own behalf. Mr. Courtney moved to appoint Mr. Respondek to the position. Mr. Spahn seconded the motion and the vote was unanimous In favor. b. Beautification Committee Ms. Macdonald Introduced the Item and stated that there was only one applicant for the committee. Ms. Shirley Rodriguez spoke on her own behalf. Mr. Cook moved that the applicant be appointed to the position. Mr. Spahn seconded the motion and the vote was unanimous in favor. c. Handicapped Services Board Ms. Macdonald explained that there are no applicants for the Board and that the positions will be advertised in the January Newsletter. ITEM *3 RESOLUTION OF THE CITY OF MIAMI SHORES VILLAGE, FLORIDA, CALLING UPON THE DADE COUNTY LEAGUE OF CITIES TO SUPPORT LEGISLATION WHICH ASSURES THAT EDUCATION OF ALL CHILDREN WITHIN THIS STATE SHALL BE PRIORITIZED BY THE STATE LEGISLATURE AND GOVERNOR. Mayor Johnson read the caption of the resolution. Ms. Macdonald explained the background and recommended approval. Mr. Loffredo moved approval. Mr. Courtney seconded the motion and the vote was unanimous In favor. ITEM *5 ANNOUNCEMENTS Mayor Johnson read the announcements. ITEM *6 COUNCIL COMMENTS Mr. Spahn wished everyone a happy holiday. Mr. Cook asked about christmas tree recycling. Mr. Benton explained Miami Shores' program. Mr. Courtney asked about free mulch for Miami Shores residents. Mr. Loffredo spoke about Dade County's policy regarding grass clippings and wished everyone happy holidays. Mayor Johnson wished everyone a happy holiday. ITEM *7 PUBLIC COMMENTS There were no public comments. ITEM *8 ADJOURNMENT The meeting was adjourned at 7:46 pm. Steven Mayor Attest: Gail Macdonald Village Clerk By: Scott W. Davis Deputy Village Clerk