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03-20-2007 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: EsteoB iMiamiShoresVillage.com • • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING TUESDAY, MARCH 20, 2007 VILLAGE HALL 7:30 PM The Miami Shores Village Council held their regularly scheduled Council Meeting on Tuesday, March 20, 2007 in the Council Chambers of Village Hall. The meeting was called to order at 7:30 PM with the following members present: PRESENT: Al Davis Herta Holly Steve Loffredo Jim McCoy ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney ABSENT: JC Rodriguez PRESENTATIONS Police Chief Kevin Lystad presented awards to various individuals associated with the Miami Shores Mobile Patrol program. CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) APPROVAL OF THE MARCH 6, 2007 COUNCIL MEETING MINUTES. Mrs. Holly moved approval of the March 6, 2007 Council Meeting Minutes as submitted. Mr. Loffredo seconded the motion and the vote was unanimous in favor of the motion. • • • 2) PLANNING & ZONING David Dacquisto A) DISCUSSION AND POSSIBLE ACTION REGARDING RENEWING SPECIAL CONDITIONAL USE PERMITS FOR THE OPEN AIR CAFE AND FOR THE SALE OF BEER AND WINE FOR THE VILLAGE CAFE. Mr. Dacquisto was in attendance to represent the item. Mr. McCoy, citing the background information contained in the packet was sufficient, moved to approve Item 2A as submitted. Mrs. Holly seconded the motion and the vote was unanimous in favor of the motion. 3) ANNOUNCEMENTS Mrs. Estep read the announcements. Mrs. Estep also spoke about the changes regarding absentee ballots for the upcoming election. 4) PUBLIC COMMENTS Bekky Leonard Mrs. Leonard announced the Property Owner's Association Candidate Forum to be held on Wednesday, March 28th. 5) COUNCIL COMMENTS Council Members spoke of the upcoming election and the Spring Concert in the Park this past weekend. 6) ADJOURNMENT The March 20, 2007 Council Meeting was adjourned at 7:46 PM. Barbara A. Estep, MMC Village Clerk Al Davis, Mayor