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06-15-2010 Regular Meeting• Barbara Estep, MMC VILLAGE CLERK M. HORES 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@MiamiShoresVllage.com • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, June 15, 2010 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 Prospero Herrera Hunt Davis Steve Loffredo ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk ABSENT: Herta Holly (previously scheduled absence) Richard Sarafan (upon the recommendation of Administration) PRESENTATIONS 1) Board of Trustee Chair, Cheryl Gowing, presented the Brockway Memorial Library Annual Report to the Council. Council Members each offered their comments regarding the report. CONSIDERATIONS 1) VILLAGE CLERK Barbara A. Estep A) APPROVAL OF THE JUNE 1, 2010 COUNCIL MEETING MINUTES. Mr. Davis moved approval of the June 1, 2010 Council Meeting Minutes. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. 2) ANNOUNCEMENTS Ms. Estep read the announcements. • • • 3) PUBLIC COMMENTS No one present wished to offer any comments. 4) COUNCIL COMMENTS Steve Loffredo Mr. Loffredo read a resident's letter into the record. The letter expressed the resident's thoughts on the downtown area and Barry University. Mr. Loffredo thanked the resident for her comments. Prospero Herrera Mr. Herrera thanked the members of Library Board, specifically for their annual report. Hunt Davis Mr. Davis thanked County Commission Edmonson for funding the upcoming fireworks display. Mr. Davis also spoke of the Miami Science Museum, who has cared for a wounded hawk that Mr. Davis and his family found. Al Davis Mayor Davis thanked Commission Audrey Edmonson for her generosity in funding the Village's annual 4th of July Fireworks display. 5) ADJOURNMENT The June 15, 2010 Council Meeting was adjourned at 7:45 PM. Barbara A. Estep, MMC Village Clerk Al Davis, Mayor