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01-02-2001 Regular Meeting• • • • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regular meeting of the Miami Shores Village Council was held on Tuesday, January 2, 2001 at the Village Hall commencing at 6:30 PM with the following members present: PRESENT: Mayor Ulmer Al Davis Steve Loffredo Mary Ross Agosta ALSO PRESENT: Tom Benton, Village Manager Barbara Fugazzi, Village Clerk Richard Sarafan, Village Attorney ABSENT: Bob Blum CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Fugazzi A) APPROVAL OF THE DECEMBER 5, 2000 REGULAR COUNCIL MEETING MINUTES. Mr. Loffredo moved approval of the December 5, 2000 Council Meeting Minutes. Ms. Agosta seconded the motion and the vote was unanimous in favor. 2) PUBLIC WORKS A) REQUEST APPROVAL FOR ALLOCATION AND EXPENDITURE OF CAPITAL FUNDS IN THE AMOUNT OF $56,056 TO FUND THE PURCHASE OF A CAB - OVER TRASH TRUCK. Mr. Benton provided information regarding the proposed truck purchase. Mr. Loffredo confirmed that the truck is a trash truck rather than a garbage truck ,that it is replacing a 1988 model vehicle and completes the replacement of the four truck fleet. Mr. Davis moved to approve the allocation and expenditure of funds to purchase the cab -over truck in the amount of $56,056. Mr. Loffredo seconded the motion and the vote was unanimous in favor. PRESENTATIONS Mayor Ulmer announced the winners of the Holiday Lighting Contest. Mobile Patrol Coordinator, Candy Rengstl presented Mobile Patrol Awards. 3) ANNOUNCEMENTS The Clerk read the announcements. • 4) PUBLIC COMMENTS There were no public comments. 5) COUNCIL COMMENTS Al Davis Mr. Davis wished everyone a Happy New Year. Mary Ross Agosta Ms. Agosta wished everyone a Happy, Healthy and Safe New Year. Steve Loffredo Mr. Loffredo spoke of his concerns regarding the County proposing to use public funds for a baseball stadium. Mayor Ulmer Mayor Ulmer wished everyone a Happy New Year. 6) ADJOURNMENT The January 2, 2001 Council Meeting was adjourned at 6:50 PM. Mark S. Ulmer, Mayor • Barbara A. Fugazzi, CMC - Village Clerk • Page 2