11-02-2010 Regular Meeting•
Barbara Estep, MMC
VILLAGE CLERK
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 an.MiamiShoresVillage.com
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village Council held their regularly scheduled meeting on Tuesday, November 2, 2010 in the
Council Chambers of Village Hall. The meeting was called to order at 7:30 PM with the following individuals
present:
PRESENT:
ALSO PRESENT:
CONSIDERATIONS
Al Davis
Prospero Herrera
Hunt Davis
Herta Holly
Steve Loffredo
Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village Attorney
1) VILLAGE CLERK Barbara A. Estep
A) APPROVAL OF THE OCTOBER 19, 2010 COUNCIL MEETING MINUTES.
Mrs. Holly moved to approve the October 19, 2010 Council Meeting Minutes. Mr. Herrera seconded the motion
and the vote was unanimous in favor of the motion.
B) APPOINTMENT TO THE RECREATION ADVISORY BOARD.
Applicants: Angela Alvero-Cartolano Ryan Pendleton
Ms. Alvero-Cartolano and Mr. Pendleton were present and spoke on their own behalf. Following their self -
introductions, a paper ballot was voted with Ms. Alvero-Cartolano receiving three votes and Mr. Pendleton
receiving two votes. Ms. Alvero-Carolano was appointed to the Recreation Advisory Board for two years.
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C) APPOINTMENT TO THE FINE ARTS COMMISSION
Applicants: Matthew Andress Andrew DeWeese
Mr. Andress was present and spoke on his own behalf. The Council voted by paper ballot with Mr. Andress
receiving a unanimous vote for appointment to the Fine Arts Commission. Mr. Andress was appointed to fill the
vacancy until the year 2012.
2) PLANNING & ZONING David Dacquisto
A) AN ORDINANCE OF THE MIAMI SHORES VILLAGE COUNCIL MIAMI
SHORES VILLAGE, APPROVING AMENDMENTS TO THE 2025 COMPREHENSIVE
PLAN, INCLUDING ADOPTION OF THE PUBLIC SCHOOLS FIVE YEAR WORK PLAN,
AND THE CAPITAL IMPROVEMENT ELEMENT, AUTHORIZING TRANSMITTAL OF
THE ADOPTED AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE.
Ms. Estep read the caption of the Ordinance into the record. Mr. Dacquisto provided information to the
Council, indicating that the State Statutes require the Village to amend the Comprehensive Plan every year with
the Village's newly adopted 5 Year Capital Improvement Plan and the County's School Five Year planning
program. Mr. Loffredo moved approval of the Ordinance as proposed. Mrs. Holly seconded the motion and the
vote was unanimous in favor of the motion.
3) ANNOUNCEMENTS
Ms. Estep read the announcements.
4) PUBLIC COMMENTS (5 Minute Time Limit Per Speaker)
No one present at the meeting chose to offer any comments.
5) COUNCIL COMMENTS
Prospero Herrera Mr. Herrera thanked the MS Police Department for their participation in Miami
Country Day's recent walk to benefit cancer research.
Hunt Davis Mr. Davis spoke of the upcoming fundraiser for the Charter School, "An Evening in
the Courtyard". The date of the event is Friday, November 12th.
Steve Loffredo Mr. Loffredo echoed Mr. Davis' comments regarding the Courtyard fundraiser.
Herta Holly Mrs. Holly spoke of heading into the holiday season and urged everyone to support
their Charter School. Ms. Holly also thanked the Board applicants for their involvement.
Al Davis Mayor Davis encouraged participation on Village Boards and Committees as well as
fundraising events for the Charter School. Mayor Davis also spoke of the February, 2011 Community Task
Force Ball.
6) ADJOURNMENT
The November 2, 2010 Council Meeting was adjourned at 8:00 PM.
Barbara A. Estep, MMC
Village Clerk
Al Davis, Mayor