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09-15-2009 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: EsteDB@MiamiShoresVillage.com • • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, September 15, 2009, in the Council Chambers of the Village Hall. The meeting was called to order at 7:30 PM within the following members present: PRESENT: Al Davis Donald Shockey Prospero Herrera Herta Holly 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 SEPTEMBER 1, 2009 COUNCIL MEETING MINUTES AND THE SEPTEMBER 8, 2009 BUDGET HEARING MINUTES. Mrs. Holly moved approval of the September 1, 2009 and September 8, 2009 Minutes as submitted. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. B) RATIFICATION OF APPOINTMENT OF JC RODRIGUEZ TO THE POLICE OFFICER'S RETIREMENT SYSTEM BOARD. Mr. Loffredo moved to ratify the appointment of JC Rodriguez to the Police Officer's Retirement System Board. Mrs. Holly seconded the motion and the vote was unanimous in favor of the motion. • • 2) VILLAGE COUNCIL Stephen K. Loffredo A) DISCUSSION REGARDING TROPICAL CHEVROLET. Mr. Loffredo spoke of his concerns regarding the dealership; citing the lack of vehicles on the lots and rumors of the loss of a franchise. Mr. Loffredo reiterated his reason for voting against the approval to vacate the roadway and the important role that Tropical plays in the Village both as a land owner and tax payer. Mr. Loffredo indicated that different information relating to the status of the dealership was given to Richard Sarafan from the Tropical attorney and to Tom Benton from Mr. Ian Wildstein. As a result, Mr. Loffredo stated that he would like to have a copy of the appraisal and a letter indicating the Wildstein's intentions. Mayor Davis related what he was told during a recent conversation with Mr. Wildstein which was similar to the information provided to Mr. Benton. Following Mayor Davis' comments and input from the remainder of the Council, it was the consensus of the Council to leave the situation alone and let it develop on its own. 3) ANNOUNCEMENTS Ms. Estep read the announcements. 4) PUBLIC COMMENTS Abbie Salt Ms. Salt spoke of the upcoming event celebrating the re -opening of N.E. 211d Avenue. 5) COUNCIL COMMENTS Herta Holly October 2nd. Mrs. Holly encouraged residents to attend the roadway dedication and celebration on Donald Shockey Mr. Shockey echoed Mrs. Holly's comments and thanked the Chamber and the numerous sponsors involved in the event. Prospero Herrera Mr. Herrera thanked Ms. Salt for her presentation and also Tom Benton for his presentation at the Property Owners Association meeting. Steve Loffredo Monday evening. Mr. Loffredo indicated that the Property Owners Association had a great meeting on Al Davis Mayor Davis remarked that everyone else covered his comments. 6) ADJOURNMENT The September 15, 2009, Council Meeting was adjourned at 7:57 PM. Barbara A. Estep, MMC Village Clerk Al Davis, Mayor