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06-02-2009 Regular Meeting0 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: EsteDB a(�.MiamiShoresVillage.com MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING TUESDAY, JUNE 2, 2009 VILLAGE HALL 7:30 PM The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, June 2, 2009 in the Council Chambers of Village Hall. The meeting was called to order at 7:30 PM with the following individuals present: • PRESENT: Al Davis Donald Shockey Herta Holly Prospero Herrera Steve Loffredo • ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) APPROVAL OF THE MAY 19, 2009 COUNCIL MEETING MINUTES. Mrs. Holly moved approval of the May 19, 2009 Council Meeting Minutes as submitted. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. B) APPOINTMENT TO THE COUNTRY CLUB ADVISORY BOARD (One vacancy) Applicants: Erwin Allen Jesse Walters Applicants Erwin Allen and Jesse Walters were present and spoke on their own behalf. Mr. Walters received three votes and Mr. Allen received two votes. Therefore, Mr. Walters was appointed to the Country Club Advisory Board. • C) APPOINTMENT TO LIBRARY BOARD OF TRUSTEES (One vacancy) Applicant: Donna Hurtak • • Mr. Loffredo moved to appoint Ms. Hurtak to the Library Board of Trustees. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. D) APPOINTMENTS TO THE RECREATION ADVISORY COMMITTEE (Two vacancies) Applicants: Mick DiGeronimo John Longman Johnathan Meltz Patrick Young Misters DiGeronimo, Meltz and Young were present and introduced themselves to the Council. The voting results were as follows: Mick DiGeronimo received four votes. John Longman received one vote. Johnathan Meltz received three votes. Patrick Young received two votes. Mick DiGeronimo and Johnathan Meltz were appointed to the Recreation Advisory Board. E) APPOINTMENTS TO THE DOCTORS CHARTER SCHOOL BOARD (Four vacancies) Applicants: Alice Burch Hunt Davis Frances Jean Fraser June Jacobs Dennis Kleinman Jim McCoy Johnathan Rose Mr. Davis, Ms. Fraser, Mr. Kleinman, Mr. McCoy and Dr. Rose were all present and spoke on their own behalf. Ms. Joan Lutton spoke on behalf of Ms. Burch. Following Council questions and comments, written ballots were submitted with the following results: Alice Burch received three votes. Hunt Davis received four votes. Frances Fraser received one vote. June Jacobs received no votes. Dennis Kleinman received five votes. Jim McCoy received five votes. Johnathan Rose received two votes. Ms. Burch and Misters Davis, Kleinman and McCoy were appointed to the Charter School Board. 2) ANNOUNCEMENTS Ms. Estep read the announcements. 3) PUBLIC COMMENTS No public comments were offered. 4) COUNCIL COMMENTS Donald Shockey Mr. Shockey asked the status on certain legislation that had been presented to the Governor for signature. He also spoke of the Florida League of Cities publications regarding their Green • • • initiative. Prospero Herrera Mr. Herrera thanked the Board applicants for their participation. He also spoke of the PBA's Certificate of Appreciation for his donation of excess campaign funds. Mr. Herrera spoke of the Miami Country Day School graduation. Steve Loffredo Mr. Loffredo congratulated the Board appointees and spoke of the Memorial Day service, specifically the speaker, who was a Miami Shores resident. Herta Holly Mrs. Holly spoke of the upcoming budget process and the loss in revenues that the Village will realize. She spoke of the need to focus on things that the Village needs rather than the things the Village likes. Al Davis Mayor Davis also spoke of the Memorial Day service and thanked everyone who attended the meeting. 5) ADJOURNMENT The June 2, 2009 Council Meeting was adjourned at 8:07 PM. Barbara A. Estep, MMC Village Clerk Al Davis, Mayor