01-20-2004 Regular Meeting•
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The regular meeting of the Miami Shores Village Council was held on Tuesday, January 20, 2004 at the
Village Hall. The Meeting was called to order at 7:30 PM with the following members present:
PRESENT:
Herta Holly
Al Davis
Ed Quinton
Greg Ullman
ALSO PRESENT: Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village Attorney
ABSENT: Jim McCoy
CONSIDERATIONS
1) CONSENT AGENDA Barbara A. Estep
A) APPROVAL OF THE JANUARY 6, 2004 REGULAR COUNCIL MEETING MINUTES.
B) A RESOLUTION OF THE MAYOR AND VILLAGE COUNCIL OF MIAMI SHORES
VILLAGE, FLORIDA, SUPPORTING THE REQUEST FOR FUNDING OF CRIMINAL
JUSTICE PROGRAMS ADMINISTERED BY THE UNITED STATES DEPARTMENT OF
JUSTICE — BUREAU OF JUSTICE ASSISTANCE "LOCAL LAW ENFORCEMENT BLOCK
GRANT PROGRAM".
C) AWARD OF STREET AND ALLEYWAY RESURFACING BID TO GENERAL ASPHALT
COMPANY, INC. IN THE AMOUNT OF $3.75 PER SQUARE YARD.
The Clerk read the items contained within the Consent Agenda into the record. Mr. Davis moved approval of
the Consent Agenda as presented. Mr. Ullman seconded the motion and the vote was unanimous in favor of
the motion.
2) PLANNING & ZONING DEPARTMENT Al Berg
A) AN ORDINANCE AMENDING THE MIAMI SHORES VILLAGE CODE OF ORDINANCES,
ZONING ORDINANCE, NO. 270, SECTION 301, "ZONING MAP OF MIAMI SHORES
VILLAGE" BY CHANGING THE ZONING CLASSIFICATION OF PROPERTY LOCATED
AT 10653 N.E. 6m AVENUE FROM R-20, SINGLE FAMILY RESIDENTIAL, TO CF,
COMMUNITY FACILITY, REPEALING ANY AND ALL CONFLICTING ORDINANCES,
PROVIDING FOR AN EFFECTIVE DATE.
The Clerk read the caption of the Ordinance Mr. Davis moved to adopt the proposed Ordinance on second
reading. Mr. Quinton seconded the motion. Vice Mayor Holly opened the Public Hearing. As no one present
wished to offer any comment regarding the proposed rezoning, Vice Mayor Holly closed the Public Hearing
and called for the vote which was 3 to 1 in favor of the motion. Vice Mayor Holly was the dissenting vote.
• 3) ANNOUNCEMENTS
The Clerk read the noted announcements.
4) PUBLIC COMMENTS
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No one in the audience wished to comment.
5) COUNCIL COMMENTS
Ed Quinton
Greg Ullman
Al Davis
Herta Holly
No Comment
Mr. Ullman spoke of the Village receiving approval of the Charter Contract for the
new charter middle and high school, as well as the Fine Arts Commission's
upcoming concert.
Mr. Davis spoke of the Chamber's Installation Gala and of the appropriateness of
their "Citizen of the Year" recipient, North Dade Medical Foundation.
Ms. Holly also spoke of the North Dade Medical Foundation and the Chamber of
Commerce's Installation Reception.
6) ADJOURNMENT
The January 20, 2004 Regular Council Meeting was adjourned at 7:38 PM.
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Barbara A. Estep, CMC
Village Clerk
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Herta Holly, Vice Mayor