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07-05-2006 Regular Meeting• Barbara Estep, MMC 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: EstepB aAMiamiShoresVillage.com • • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The Miami Shores Village Council held their regularly scheduled Council Meeting on Wednesday, July 5, 2006 at the Village Hall. The Council Meeting was held on July 5th due to the 4th of July Holiday. The Meeting was called to order at 7:30 PM with the following members present: PRESENT: Al Davis J.C. Rodriguez Herta Holly ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney ABSENT: Steve Loffredo Jim McCoy PRESENTATION The July, 2006 House of the Month Award was presented to Frank Sansone of 10295 N.W. First Avenue. CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) APPROVAL OF THE JUNE 20, 2006 COUNCIL MEETING MINUTES. Mrs. Holly moved approval of the June 20, 2006 Council Meeting Minutes. Mr. Rodriguez seconded the motion and the vote was unanimous in favor of the motion. • 2) PLANNING & ZONING DEPARTMENT David Dacquisto A) REQUEST APPROVAL OF A SPECIAL CONDITIONAL USE PERMIT TO ALLOW FOR OUTDOOR DINING AT STARBUCKS COFFEE. Mr. Dacquisto reviewed the application information, indicating that the Planning & Zoning Board had recommended approval of the Special Conditional Use Permit in the fall of 2005. Mr. Sarafan stated that the permit should be conditional upon receiving an updated insurance certificate as well as a hold harmless agreement. After clarification was provided regarding the placement of the outdoor cafe tables, Mrs. Holly moved to approve the application for an outdoor cafe conditioned upon receiving an updated insurance certificate and a hold harmless agreement in a form satisfactory to the Village Attorney. Mr. Rodriguez seconded the motion and the vote was unanimous in favor of the motion. 3) ANNOUNCEMENTS Mrs. Estep read the announcements. 4) PUBLIC COMMENTS None offered. 5) COUNCIL COMMENTS Herta Holly 41111 JC Rodriguez Al Davis • Mrs. Holly congratulated Mr. Sansone, as well as all the past Home of the Month Award winners for their beautification efforts. Mr. Rodriguez thanked the Administration and Staff for their work on the July 4th celebration. Mayor Davis spoke of the Fireworks display. 6) ADJOURNMENT The July 5, 2006 Council Meeting was adjourned at 7:42 PM. Barbara A. Estep, MMC Village Clerk Al Davis, Mayor