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04-18-1995 Regular MeetingMIAMI SHORES VILLAGE REGULAR COUNCIL MEETING APRIL 18, 1995 The regular meeting of the Miami Shores Village Council was held on April 18, 1995 at the Village Hall, commencing at 7:35 P.M. with the following members present: PRESENT: Mayor Heffernan Michael Boyle Robert Cook Richard Fernandez Steve Johnson ALSO PRESENT: Michael R. Couz7o, Jr. William Fann Barbara Fugazzi Louis Imburgia Cesar Sastre Mary Ross Agosta PRESENTATIONS: Mayor Heffernan presented Councilmen Cook, Fernandez and Johnson with Keys to the Village for their dedication and service to the community through their work on the Village Council. Village Manager, Michael R. Couz7o, Jr., presented the members of the Council with their $1.00 annual salary check. CONSIDERATIONS: ITEM #1 CONSENT AGENDA A. MINUTES 1. Regular Council Meeting 4/4/95 2. Recreation Advisory Committee Meeting 3/13/95 Mr. Boyle moved approval of the Consent Agenda. Mr. Cook seconded the motion and the vote was unanimous in favor. ITEM #2 VILLAGE CLERK Barbara Fugazzi A. RESOLUTION DECLARING THE RESULTS OF MIAMI SHORES VILLAGE COUNCIL ELECTIONS The Clerk read the caption and the vote tally of the Resolution. Mr. Johnson moved approval of the Resolution. Mr. Cook seconded the motion and the vote was unanimous in favor. ITEM #3 INSTALLATION OF NEWLY ELECTED COUNCIL BY DADE COUNTY CIRCUIT COURT JUDGE, JOSEPH FARINA. Judge Farina, past Mayor of Miami Shores Village, administered the Oath of Office to Louis Imburgia, Mary Ross Agosta, and Cesar Sastre. ITEM #4 APPOINTMENT OF MAYOR AND VICE MAYOR Mr. Boyle nominated Mr. Louis Imburgia for Mayor of Miami Shores Village. Mr. Sastre seconded the nomination and the vote was unanimous in favor. Ms. Agosta nominated Mr. Cesar Sastre for Vice Mayor of Miami Shores Village. Mr. Boyle seconded the nomination and the vote was unanimous in favor. ITEM #5 COUNCIL COMMENT Cesar Sastre Mr. Sastre thanked those present for their attendance at the meeting. Expressed his gratitude for his many supporters. Mary Ross Agosta Ms. Agosta spoke of the honor and privilege of serving on the Village Council. Michael Boyle Mr. Boyle spoke of his past years on the Council and his anticipation of the years to come. William Heffernan Mr. Heffernan thanked the previous Council members for their work and support. He further spoke about Mr. Imburgia's campaign slogan, "On the Right Track". Mayor Imburgia Mayor Imburgia thanked all his supporters and expressed his thoughts on becoming the Mayor of Miami Shores Village. Page 2 ITEM #6 ADJOURNMENT The Council Meeting of April 18, 1995 was adjourned at 8:15 P.M. Ahta Barbara Fugazzi,'Village Clerk Page 3 Louis Imburgia, Mayor