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05-17-2005 Regular Meeting• Barbara Estep, CMC VILLAGE CLERK MIAMI SHORES VILLAGE Office of the Village Clerk 10050 N.E.2nd Avenue Miami Shores, Florida 33138 Tel: (305) 795.2207 Fax: (305) 756.8972 E-mail: EsteDBna MiamiShoresVillage.com • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, May 17, 2005 at the Village Hall. The Meeting was called to order at 7:30 PM with the following members present: PRESENT: Al Davis J.C. Rodriguez Herta Holly Steve Loffredo Jim McCoy ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) APPROVAL OF THE MAY 3, 2005 COUNCIL MEETING MINUTES. Mrs. Holly moved approval of the May 3, 2005 Council Meeting Minutes. Mr. Loffredo seconded the motion and the vote was unanimous in favor. B) REQUEST APPROPRIATION AND EXPENDITURE OF FORFEITURE FUNDS IN AN AMOUNT NOT TO EXCEED $15,000 IN ORDER TO PURCHASE A VEHICLE FOR THE MOBILE PATROL PROGRAM. Mr. Benton offered a brief statement regarding the request and clarified the reason for purchasing a mid-size vehicle to serve as the mobile patrol car. Mrs. Holly moved to approve the request to appropriate and expend the police forfeiture funds as outlined. Mr. Rodriguez seconded the motion and the vote was unanimous in favor of the motion. 2) ANNOUNCEMENTS The Clerk read the announcements. • 3) PUBLIC COMMENTS No one present wished to offer any public comment. 4) COUNCIL COMMENTS Herta Holly Mrs. Holly encouraged everyone to attend the Memorial Day Service. Steve Loffredo Mr. Loffredo explained the reason for the short agenda and meeting. Jim McCoy No Comment offered. J.C. Rodriguez Mr. Rodriguez congratulated the MS/Barry University Charter Middle School 8th graders on their FCAT reading scores. Al Davis Mayor Davis spoke of the Memorial Day program. 5) ADJOURN The May 17, 2005 Council Meeting was adjourned at 7:37 PM. • Barbara A. Estep, CMC Village Clerk • Al Davis, Mayor