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04-17-2001 Regular Meeting• • • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regularly scheduled meeting of the Village Council was held on Tuesday, April 17, 2001 at the Village Hall, commencing at 7:30 PM with the following members present: PRESENT: Mayor Ulmer Bob Blum Al Davis Steve Loffredo Mary Ross Agosta ALSO PRESENT: Tom Benton, Village Manager Barbara Fugazzi, Village Clerk Richard Sarafan, Village Attorney Prospero Herrera, Council Member Elect Gregory Ullman, Council Member Elect Mayor Ulmer called the meeting to order and offered opening remarks to those in attendance. Mayor Ulmer asked for a motion to approve the Regular Meeting Minutes of Tuesday, April 3, 2001. Mr. Loffredo moved approval. Ms. Agosta seconded the motion and the vote was unanimous in favor. Ms. Fugazzi read the Resolution declaring the results of the April 10, 2001 Council Election into the record. Mayor Ulmer moved to adopt the Resolution. Mr. Loffredo seconded the motion and the vote was unanimous in favor. Mayor Ulmer presented plaques of appreciation to the members of the Council, expressing the Village's gratitude for their service to the community. Departing Council Members, Steve Loffredo and Mary Ross Agosta offered their thanks and appreciation to the audience. Chief Judge and former Village Mayor, Joseph Farina, administered the oath of office, officially installing the new members of the Village Council. Mr. Ulmer moved to appoint Mr. Al Davis as Mayor of Miami Shores. Mr. Herrera seconded the motion and the vote was unanimous in favor. Mr. Ulmer moved to appoint Mr. Greg Ullman as Vice Mayor of Miami Shores. Mr. Herrera seconded the motion and the vote was unanimous in favor. • • • The newly elected officials and those Council Members remaining on the Council offered remarks to their supporters. The April 17, 2001 Inaugural Meeting of the Village Council was adjourned at 8:08 PM. Barbara A. Fugazzi, CMC Village Clerk W. Alfred Davis, Mayor