07-19-2011 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: EstepB an,MiamiShoresVillage.com
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The Miami Shores Village Council held their regularly scheduled Council Meeting on Tuesday, July 19, 2011 in the
Council Chambers of Village Hall. The meeting was called to order at 7:00 PM with the following individuals
present:
PRESENT
Hunt Davis
Steve Loffredo
Jesse Walters
ALSO PRESENT Tom Benton, Village Manager
Barbara A. Estep, Village Clerk
Richard Sarafan, Village Attorney
CONSIDERATIONS
ABSENT
Jim McCoy
Al Davis
1) VILLAGE CLERK Barbara A. Estep
A) APPROVAL OF THE JULY 5, 2011 COUNCIL MEETING MINUTES AND
THE JULY 12, 2011 BUDGET WORKSHOP MINUTES.
Councilman Walters made a suggestion to amend the minutes under section 4 A with respect to movie screenings.
Councilman Walters reiterated his intent for the possibility of movie screenings in smaller venues. A brief discussion
on how the amendment could be worded to accurately reflect Councilman Walter's request ensued, with the
suggested amendment as follows: .... Individual Council Members voiced their opinions on the concept of allowing
movie screenings at the existing Theatre as well as their views on allowing screenings in venues of less than 200
seats.... and ... Following the discussions, Councilman Loffredo moved to send the proposed ordinance
amendment to the Planning & Zoning Board for their review and recommendations, such review to include the
possibility/feasibility of allowing movie screenings in venues of less than 200 seats either through a special events
permitting process or otherwise. Councilman Walters then moved to approve the July 5, 2011 Council Meeting
Minutes as amended. Councilman Loffredo seconded the motion and the vote was unanimous in favor of the motion.
Councilman Loffredo wanted to state for the record, that he is not in favor of movie screenings in smaller venues but
agreed that the issue should be reviewed by the Planning & Zoning Board.
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Councilman Loffredo then moved to approve the July 12, 2011 Budget Workshop Minutes. Councilman Walters
seconded the motion and the vote was unanimous in favor of the motion.
B) A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL, SETTING
TENTATIVE OPERATING AND DEBT SERVICE AD VALOREM MILLAGE
LEVIES FOR FISCAL YEAR 2011/2012, BEGINNING OCTOBER 1, 2011,
AND ENDING SEPTEMBER 30, 2012; SETTING THE TIME, DATE AND
PLACE FOR THE TWO PUBLIC HEARINGS FOR THE FISCAL YEAR
2011/2012 OPERATING AND CAPITAL BUDGETS AND PROPOSED AD
VALOREM MILLAGE RATES.
Ms. Estep read the caption of the resolution into the record. Councilman Loffredo moved to adopt the resolution as
presented. Councilman Walters 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 offered any comments.
4) COUNCIL COMMENTS
Jesse Walters None.
Steve Loffredo Councilman Loffredo thanked the Staff for their work on the budget.
Hunt Davis Councilman Davis also thanked the Staff for putting the budget together and also about the Mayor's
Ball that will take place in November this year.
5) ADJOURNMENT
The July 19, 2011 Council Meeting was adjourned at 7:12 PM.
Barbara A. Estep, MMC
Village Clerk
Hunt Davis, Vice Mayor