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04-15-2003 Regular Meeting• MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regularly scheduled meeting of the Village Council was held on Tuesday, April 15, 2003 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 Estep, Village Clerk Richard Sarafan, Village Attorney Herta Holly, Council Member Elect Jim McCoy, Council Member Elect Ed Quinton, Council Member Elect Mayor Davis called the meeting to order and offered opening remarks to those in attendance. Mayor Davis asked for a motion to approve the Regular Minutes of Tuesday, April 1, 2003. Mr. Ullman moved approval of the subject minutes as submitted. Mr. Herrera seconded the motion and the vote was unanimous in favor. • Ms. Estep read the Resolution declaring the results of the April 8, 2003 Election into the record. Mr. Herrera moved to adopt the Resolution. Mr. Ullman seconded the motion and the vote was unanimous in favor. Mayor Davis presented plaques of appreciation of the members of the Council, expressing the Village's gratitude for their service to the community. Departing Council Members, Mark Ulmer, Bob Blum and Prospero Herrera, offered their thanks and appreciation to the audience and community. Circuit Court Judge and Village Resident, Henry Harnage, administered the oath of office, officially installing Herta Holly, Jim McCoy and Ed Quinton as new members of the Village Council. Ms. Holly moved to appoint Mr. Jim McCoy as the Mayor of Miami Shores. Mr. Ullman seconded the motion and the vote was unanimous in favor. Mr. McCoy moved to appoint Ms. Holly as the Vice Mayor of Miami Shores. Mr. Davis seconded the motion and the vote was unanimous in favor. Al Davis, Greg Ullman and the newly elected officials offered remarks to those in attendance and their supporters. The April 15, 2003 Inaugural Meeting of the Village Council was adjourned at 8:20 PM. moi- � Jim McCoy, Mayor aia7 :.I 'i, Barbara A. Estep, CMC Village Clerk