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05-21-2002 Regular Meeting• MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regularly scheduled meeting of the Village Council was held on Tuesday, May 21, 2002 at the Village Hall. The meeting was called to order 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 Barbara Fugazzi, Village Clerk Richard Sarafan, Village Attorney PRESENTATION Mr. Phil Gonot of PMG Associates reviewed the way PMG conducted the survey, including number of households called, geographical location, and household make-up. Mr. Gonot went on to provide the Council with some of the highlights of his firm's telephone survey relating to the charter high school. Based on the assembled data and the Firm's method of interpretation, Mr. Gonot reported that approximately 633 students were likely to attend a Village charter high school. Of the 633 possible student population, 206, or one third, were Miami Shores Village students and 327 were students from El Portal, Biscayne Park and the Unincorporated Miami - Dade County area in the immediate vicinity. Individual Council Members reviewed with Mr. Gonot some of the specific data supplied. Following the presentation, Mr. Ullman moved to schedule a workshop meeting to discuss both the results of the survey and the RFP submittal from Charter School USA. Mr. Ulmer seconded the motion and the vote was unanimous. CONSIDERATIONS 1) MINUTES Barbara A. Fugazzi A) APPROVAL OF THE MAY 7, 2002 REGULAR COUNCIL MEETING MINUTES. Mr. Blum moved approval of the May 7, 2002 Regular Council Meeting minutes as submitted. Mr. Herrera seconded the motion and the vote was unanimous in favor. 2) VILLAGE COUNCIL Bob Blum A) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, MIAMI SHORES VILLAGE, FLORDIA, OPPOSING THE REPEAL OF MIAMI-DADE COUNTY'S HUMAN RIGHTS ORDINANCE WHICH PROHIBITS DISCRIMINATION BASED ON SEXUAL ORIENTATION AND EXPRESSING SUPPORT FOR THAT ORDINANCE. e - 0 The Clerk read the caption of the Resolution. Mr. Blum expressed his position and the reason for his sponsorship of the proposed Resolution. Mr. Blum read pertinent portions of the Discrimination Section of Chapter 11 of the County Code. Mr. Blum then moved to adopt the Resolution as proposed. Mr. Ullman seconded the motion. Mr. Ullman expressed his thoughts on the referendum and voiced his opinion on the merits of the issue. Mr. Ulmer and Mr. Herrera indicated that they did not think the issue should be addressed at the Village Council level and instead, urged voters to go to the polls on September 10t to cast their vote on the ballot. Following this discussion, Mayor Davis called for the vote which was 3-2 in favor of the motion. Mr. Ulmer and Mr. Herrera were the dissenting votes. 3) ANNOUCEMENTS The Clerk read the announcements. 4) PUBLIC COMMENTS No one from the audience wished to make any comment. 5) COUNCIL COMMENTS Bob Blum Mr. Blum spoke about the Charter Middle School and a recent history award they won. Prospero Herrera No comment. Mark Ulmer Mr. Ulmer again encouraged everyone to cast their vote on the Human Rights Ordinance on September 10t. Greg Ullman Mr. Ullman thanked the individuals for attending the meeting. Mayor Davis Mayor Davis spoke about the upcoming Memorial Day Program. 6) ADJOURNMENT The Regular Council Meeting of May 21, 2002 was adjourned at 8:17 Barbara A. Fugazzi, Village Clerk • 2 Al avis, Mayor