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04-19-2005 Regular MeetingMIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regularly scheduled meeting of the Village Council was held on Tuesday, April 19, 2005 at the Village Hall. The meeting was called to order at 7:30 PM with the following members present: PRESENT: ALSO PRESENT: Mayor McCoy Herta Holly Al Davis Ed Quinton Greg Ullman Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney Stephen Loffredo, Council Member Elect J.C. Rodriguez, Council Member Elect Mayor McCoy called the meeting to order and offered opening remarks to those in attendance. Departing Council Members Ed Quinton and Greg Ullman, and Council Member Al Davis, who will continue on the Council with a new term, offered comments regarding their respective terms and thanked family members, the community, and the Village Staff for their support. Mayor McCoy asked for a motion to approve the Minutes of the Tuesday, April 5, 2005 Meeting. Mrs. Holly moved approval of the Minutes. Mr. Davis seconded the motion and the vote was unanimous in favor of the motion. Mrs. Estep read the Resolution declaring the results of the April 12, 2005 Election into the record. Mr. Ullman moved to adopt the Resolution as presented. Mrs. Holly seconded the motion and the vote was unanimous in favor. Mayor McCoy presented plaques of appreciation to the members of the Council, expressing the Village's gratitude for their service to the community. Miami -Dade County Chief Judge, and past Mayor of Miami Shores, Joseph Farina, administered the oath of office, officially installing Al Davis, Stephen Loffredo, and J.C. Rodriguez as newly elected members of the Village Council. Mr. Loffredo moved to appoint Al Davis as the Mayor of Miami Shores. Mr. McCoy seconded the motion and the vote was unanimous in favor. Mrs. Holly moved to appoint J.C. Rodriguez as the Vice Mayor of Miami Shores. Mr. Loffredo seconded the motion and the vote was unanimous in favor. Council Members offered remarks to the audience and their supporters and well-wishers. The April 19, 2005 Inaugural Meeting of the Village Council was adjourned at 8:07 PM. Al Davis, Mayor Barbara A. Estep, CMC Village Clerk