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07-25-2007 Special Meeting (2)• 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 an.MiamiShoresVillage.com • MIAMI SHORES VILLAGE SPECIAL COUNCIL MEETING The Miami Shores Village Council held a Special Council Meeting on Wednesday, July 25, 2007 beginning at 7:43 PM which was immediately following the Council Budget Workshop. The meeting was held in the Conference Room of Village Hall with the following Council Members and Staff in attendance: PRESENT: Herta Holly Steve Loffredo Hunt Davis Prospero Herrera JC Rodriguez ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, SETTING TENTATIVE OPERATING AND DEBT SERVICE AD VALOREM MILLAGE LEVIES FOR FISCAL YEAR 2007/2008 BEGINNING OCTOBER 1, 2007 AND ENDING SEPTEMBER 30, 2008; SETTING THE TIME, DATE AND PLACE FOR THE TWO PUBLIC HEARINGS FOR THE FISCAL YEAR 2007-2008 OPERATING BUDGETS AND PROPOSED AD VALOREM MILLAGE LEVIES. Ms. Estep read the caption of the Resolution into the record. Mr. Loffredo moved to adopt the Resolution as presented to the Council. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. 2) ADJOURNMENT The July 25, 2007 Special Meeting of the Village Council was adjourned at 7:48 PM. Barbara A. Estep, MMC Village Clerk Herta Holly, Mayor