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11-02-1993 Regular MeetingMIAMI SHORES VILLAGE REGULAR COUNCIL MEETING NOVEMBER 2, 1993 The Regular Council meeting of the Miami Shores Village Council was held on November 2, 1993, at the Miami Shores Village Hall commencing at 7:30 p.m. with the following members present: Present: Mayor Heffernan Robert Cook Richard Fernandez Michael Boyle Steven J. Johnson Also present: Michael R. Couzzo Jr. Scott W. Davis Mayor Heffernan Introduced the new Village Manager Michael Couzzo. ITEM *1 MINUTES Mr. Johnson moved approval of the minutes from the Regular Council meeting of 10/19/93. Mr. Boyle seconded the motion and the vote was unanimous In favor. Mayor Heffernan acknowledged receipt of the minutes from the following meeting: Recreation Advisory Committee ITEM *2 DISCUSSION AND POSSIBLE ACTION REGARDING APPOINTMENT TO THE PLANNING AND ZONING BOARD. Mr. Couzzo asked to table this Item to allow staff to readvertlse the position. He stated that it should be ready to come back before Council the first of the year. Mr. Johnson moved to table the item. Mr. Fernandez seconded the motion and the vote was unanimous in favor. ITEM *3 DISCUSSION AND POSSIBLE ACTION REGARDING EXPENDITURE OF FORFEITURE FUNDS. Mr. Couzzo Introduced the item. Chief Zoovas explained the request and stated that the total Is for $5,995. Mr. Cook asked if air time can be charged to the forfeiture account. Chief Zoovas stated that it could not after the first year. Mr. Cook moved approval. Mr. Johnson seconded the motion and the vote was unanimous in favor. ITEM *4 DISCUSSION AND POSSIBLE ACTION REGARDING THE ADOPTION OF A RESOLUTION SUPPORTING UNFUNDED MANDATES DAY, OCTOBER 27, 1993. Mr. Couzzo reviewed the background and recommended approval. Mr. Fann explained the purpose of the resolution. Mr. Johnson reviewed the history of the funding of State mandates to local government. He also spoke about federal mandates to local governments. Mr. Johnson moved to adopt a resolution of Miami Shores Village, Florida, endorsing efforts of National League of Cities to inform citizens of the Impact of federal mandates on local government. Mr. Boyle seconded the motion and the vote was unanimous in favor. ITEM *5 ANNOUNCEMENTS Mayor Heffernan read the announcements. ITEM *7 PUBLIC COMMENTS Mr. Mike Maguire: Mr. Charlie Smith: Mr. Roy McKalup: Ms. Mairi Callam: Spoke about traffic accidents in the Shores and asked about police officer's attendance at Council meetings. Welcomed Mr. Couzzo. Spoke about amending the requirement for a permit to paint a house in Miami Shores. Spoke about noise In her neighborhood. ITEM *8 COUNCIL COMMENTS Mr. Fernandez welcomed Mr Couzzo and spoke about the clean up of Second Avenue. Mr. Couzzo spoke about his ideas to beautify 2nd Avenue. Mr. Cook welcomed Mr. Couzzo and spoke about neighborhood meetings with the Mayor and Halloween Howl. Mr. Johnson welcomed Mr. Couzzo and stated that Halloween Howl was a great event. Mr. Boyle welcomed Mr. Couzzo and spoke about elections in other communities and how good it is In Miami Shores. Mayor Heffernan welcomed Mr. Couzzo and spoke about neighborhood meetings. Mr. Couzzo gave a brief presentation regarding the warm reception that he received. He also distributed Miami Shores caps to the Council. ITEM *9 ADJOURNMENT The meeting was adjourned at 8:01 p.m. /4144 William J. He fe n Mayor Village Clerk