01-15-2002 Regular Meeting•
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The regularly scheduled meeting of the Village Council was held on Tuesday, January
15, 2002 at the Village Hall commencing at 7:30 PM with the following members
present:
PRESENT:
Mayor Davis
Greg Ullman
Bob Blum
Prospero Herrera
Mark Ulmer
ALSO PRESENT: Tom Benton, Village Manager
Richard Sarafan, Village Attorney
Elizabeth Keeley, Recording Secretary
CONSIDERATIONS
1) CONSENT AGENDA Barbara Fugazzi
A) APPROVAL OF THE JANUARY 2, 2002 REGULAR COUNCIL
MEETING MINUTES.
B) AWARD OF BID ON THE VILLAGE HALL ROOFING PROJECT TO
OBENOUR ROOFING IN THE AMOUNT 0 F $73,925.00.
Mr. Ullman moved to approve the consent agenda as presented. Mr. Herrera seconded
the motion and the vote was unanimous in favor.
2) VILLAGE COUNCIL Greg Ullman
A) DISCUSSION AND POSSIBLE ACTION REGARDING THE SHORES
PERFORMING ARTS THEATER.
Mr. Ullman sponsor of the item, asked that the item be removed from this agenda and
moved for consideration at the next Council meeting. Due to the considerable questions
regarding the viability and the future success of the Shores Performing Arts Theater, Mr.
Ullman asked that a clear comprehensive business plan be provided by the Theater staff
showing the Theater's prospects for survival and growth for the next three to five years.
3) ANNOUNCEMENTS
The clerk read the announcements.
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4) PUBLIC COMMENTS
Carol Schafineister Ms. Schafmeister noted that she was in the process of preparing
the requested documents regarding the Theater. She asked that
any Council member wishing additional information to please
advise the Theater staff so the information could be presented at
the next meeting.
Doreen Lasch
Candy Rengstl
Ms. Lasch presented herself as the acting attorney for the Theater
Board and offered further assistance if there is a need.
Ms. Rengstl spoke of the upcoming Theater fund raiser featuring
the Bellamy Brothers.
5) COUNCIL COMMENTS
Mr. Herrera No comment
Mr. Ullman Encouraged attendance at the Theater fundraiser. Additionally, he
thanked Mr. Sarafan and Mr. Jim Smith, Special Projects
Administrator for their help with the Theater project.
• Mr. Blum No comment
Mr. Ulmer No comment
Mayor Davis Announced information regarding the upcoming Mayor's Ball.
6) ADJOURNMENT
The regularly scheduled Council Meeting of January 15, 20
Elizabeth Keeley, Recording Secretary
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as adjourned at 7:45 PM.
Mayor Al Davis